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HILLGATE ESTATE AGENTS

Learn more about HILLGATE ESTATE AGENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE

HILLGATE ESTATE AGENTS on the map

Company type: Private Unlimited Company
Company number: 00724781
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.23
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HILLGATE ESTATE AGENTS is a Private Unlimited Company, registration number 00724781, established in United Kingdom on the 23. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE. Business of the company HILLGATE ESTATE AGENTS by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 54 company documents available. The most recent document is "22/09/15 FULL LIST" from the 2015.10.12. The latest annual return was filed up to 2015.09.22. We do not have any information about the company HILLGATE ESTATE AGENTS being in liquidation. The company has 3 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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Find out more information about HILLGATE ESTATE AGENTS. Our website makes it possible to view other available documents related to HILLGATE ESTATE AGENTS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MYLES BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 07/04/2014
Form type: CH01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, 3RD FLOOR, 20 ST JAMES'S STREET, LONDON, SW1A 1ES
Form type: AD01
Date: 2014.04.07
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APPOINTMENT TERMINATED, SECRETARY BROOMFIELD SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2013.11.12
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR APPOINTED MR HOWARD MYLES BARCLAY
Form type: AP01
Date: 2012.02.08
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 01/10/2009
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN STUART BARCLAY / 01/10/2009
Form type: CH01
Date: 2010.10.06
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22/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.02
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.18
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.06
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.14
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.29
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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S386 DIS APP AUDS 16/05/96
Form type: (W)ELRES
Date: 1996.06.13
£2.95
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S252 DISP LAYING ACC 16/05/96
Form type: (W)ELRES
Date: 1996.06.13
£2.95
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S366A DISP HOLDING AGM 16/05/96
Form type: (W)ELRES
Date: 1996.06.13
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RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
Child documents:
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/91 FROM:, 10TH FLOOR ELLERMAN HOUSE, 12-20 CAMOMILE STREET, LONDON, EC3A 7PT
Form type: 287
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/87 FROM:, 2 HYDE PARK PLACE, LONDON W2 2LH
Form type: 287
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.22
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.10.12

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Company directors and board members:

AIDAN STUART BARCLAY (current)
Director, COMPANY DIRECTOR, 1992.09.22
2ND FLOOR 14 ST GEORGE STREET , LONDON
W1S 1FE
HOWARD MYLES BARCLAY (current)
Director, COMPANY DIRECTOR, 2012.01.27
2ND FLOOR 14 ST GEORGE STREET , LONDON
W1S 1FE
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 1992.09.22
2ND FLOOR 14 ST GEORGE STREET , LONDON
W1S 1FE
BROOMFIELD SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.09.22 - 2013.09.16
ABBEY HOUSE 342 REGENTS PARK ROAD , LONDON
N3 2LL
DOUGLAS VICTOR BARCLAY (resigned)
Director, CONSTRUCTION MANAGER, 1992.09.22 - 2007.02.26
6 QUEEN ANNES GARDENS , LONDON
W4 1TU

Companies near to HILLGATE ESTATE AGENTS

Information about the Private Unlimited Company HILLGATE ESTATE AGENTS 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: 2016.05.30. Reload the data