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HILL STREET REGISTRARS LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

HILL STREET REGISTRARS LIMITED on the map

Company type: Private Limited Company
Company number: 00697756
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR HILL STREET DIRECTORS LIMITED
Form type: TM01
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILL STREET SECRETARIES LIMITED
Form type: TM02
Date: 2016.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARIN JOHNSON
Form type: TM01
Date: 2016.05.06
£2.95
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DIRECTOR APPOINTED DAVID JOHN PUMFREY
Form type: AP01
Date: 2016.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET SECRETARIES LIMITED / 18/11/2015
Form type: CH04
Date: 2015.11.18
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2014.12.10
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARIN JOHNSON / 01/11/2010
Form type: CH01
Date: 2011.01.18
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CARIN JOHNSON / 12/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HILL STREET DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CARIN JOHNSON / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED CARIN JOHNSON
Form type: 288a
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/00
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

DAVID JOHN PUMFREY (current)
Director, CHARTERED ACCOUNTANT, 2016.04.29
4TH FLOOR 7/10 CHANDOS STREET , CAVENDISH SQUARE
W1G 9DQ, LONDON
ANTHONY ROBERT BOHM (resigned)
Secretary, 2000.08.16 - 2000.09.14
31 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX
LOUISE BOHM (resigned)
Secretary, 2000.09.14 - 2001.07.06
31 HILL ROAD THEYDON BOIS , ESSEX
CM16 7LX
DAVID CHARLES GRAY (resigned)
Secretary, COMPANY SECRETARY, 1996.01.02 - 2000.08.16
51 MARSTON CLOSE , CHATHAM
ME5 9BY, KENT
HILL STREET SECRETARIES LIMITED (resigned)
Secretary, 2001.12.31 - 2016.04.29
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
CHERYL LEE (resigned)
Secretary, RECEPTIONIST, 2001.07.06 - 2001.12.31
13 WOODYARD CLOSE KENTISH TOWN , LONDON
NW5 4BU
MAURICE DEREK LIMBURG (resigned)
Secretary, 1991.10.26 - 1992.12.01
147 WEMBOROUGH ROAD , STANMORE
HA7 2EE, MIDDLESEX
SONIA JANE WHITESIDE (resigned)
Secretary, COMPANY SECRETARY, 1995.06.05 - 1995.12.20
40B ALBION ROAD STOKE NEWINGTON , LONDON
N16 9PH
MORTEZA YASSINI (resigned)
Secretary, 1992.12.01 - 1995.06.05
53 ST JOHNS RISE ST JOHNS , WOKING
GU21 7PN, SURREY
DAVID ANTHONY BERENS (resigned)
Director, SOLICITOR, 1995.01.01 - 2000.09.14
68 WOODSTOCK ROAD , LONDON
NW11 8QJ
ANTHONY ROBERT BOHM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.14 - 2001.07.06
31 HILL ROAD THEYDON BOIS , EPPING
CM16 7LX, ESSEX
HILL STREET DIRECTORS LIMITED (resigned)
Director, 2001.12.31 - 2016.04.29
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
CARIN JOHNSON (resigned)
Director, INSURANCE BROKER, 2009.01.01 - 2016.04.29
5TH FLOOR 7-10 CHANDOS STREET , LONDON
W1G 9DQ
ENGLAND
ROHIT PANDYA (resigned)
Director, CHARTERED SECRETARY, 1994.10.11 - 1995.04.21
132 HEADLEY DRIVE , ILFORD
IG2 6QL, ESSEX
KERRY WALDOCK (resigned)
Director, HOUSEWIFE, 2001.07.06 - 2001.12.31
64 BALSTONIA DRIVE , STANFORD LE HOPE
SS17 8HX, ESSEX
DENIS WINSON (resigned)
Director, CO-SECRETARY, 1991.10.26 - 1994.10.07
29 LANCHESTER ROAD HIGHGATE , LONDON
N6 4SX

Companies near to HILL STREET REGISTRARS ltd.

Information about the Private Limited Company HILL STREET REGISTRARS 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: 2016.05.28. Reload the data