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HILLWORTH PROPERTIES LIMITED

Learn more about HILLWORTH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

189 FOX LANE, LONDON, N13 4BB

HILLWORTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00663057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.23
dissolution date: 2007.05.22
last member list: 2006.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.08.12
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1964.08.12
WHYTE GASC & CO LTD
CHARGE - Outstanding on 1964.11.03
LLOYDS BANK LTD
EQUITABLE CHARGE - Outstanding on 1968.07.30
NATIONAL WESTMINSTER BANK LTD
CHARGE WITHOUT INSTRUMENT - Outstanding on 1971.05.14
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2000.12.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, 39C SAINT GEORGES ROAD, ENFIELD, MIDDLESEX EN1 4TY
Form type: 287
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/01 FROM:, TOP FLOOR REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE EN5 4BE
Form type: 287
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.16
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/99 FROM:, C/O ARRAM BERLYN GARDNER, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON. WC1X 8BY.
Form type: 287
Date: 1999.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
Child documents:
Document type: ANNOTATION
Date: 1997.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/93
Form type: 363(287)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/92 FROM:, 8-10 BULSTRODE ST, LONDON, W1M 6AH
Form type: 287
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06

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Company directors and board members:

LOREN JANINE LOEB (dissolve)
Secretary, AUDIOLOGIST, 1999.01.04 - 2007.05.22
88 HILL TOP , LONDON
NW11 6DY
LOREN JANINE LOEB (dissolve)
Director, AUDIOLOGIST, 1999.01.04 - 2007.05.22
88 HILL TOP , LONDON
NW11 6DY
CYNTHIA SHAW (dissolve)
Director, 1991.10.20 - 2007.05.22
HAZEL TREE LODGE BACK LANE , LETCHMORE HEATH
WD25 8EF, HERTFORDSHIRE
GARY DAVID SHAW (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 2007.05.22
62 HILL TOP , LONDON
NW11 6EE
RUSSELL ALAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2007.05.22
189 FOX LANE , LONDON
E13 4BB
LETTY HARRISON (dissolve)
Secretary, 1991.10.20 - 1999.01.04
12 MOUNT DRIVE , WEMBLEY PARK
HA9 9ED, MIDDLESEX
CECIL EDWARD HARRISON (dissolve)
Director, PROPERTY MANAGER, 1991.10.20 - 1996.10.12
46 BARN HILL , WEMBLEY
HA9 9LF, MIDDLESEX
LETTY HARRISON (dissolve)
Director, SECRETARY, 1991.10.20 - 1999.01.04
12 MOUNT DRIVE , WEMBLEY PARK
HA9 9ED, MIDDLESEX

Companies near to HILLWORTH PROPERTIES ltd.

Information about the Private Limited Company HILLWORTH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data