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HILLBURY INVESTMENTS LIMITED

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

Company details

UNIT 4 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB

HILLBURY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00773535
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.10
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP .1
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SAIL ADDRESS CHANGED FROM:, C/O WESTON KAY, 73/75 MORTIMER STREET, LONDON, W1W 7SQ, UNITED KINGDOM
Form type: AD02
Date: 2014.12.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 21 REGENTS PLAZA APARTMENTS, GREVILLE ROAD, LONDON, NW6 5HU
Form type: AD01
Date: 2014.07.03
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, CROWNDEAN HOUSE 26 BRUTON LANE, MAYFAIR, LONDON, W1J 6JH
Form type: AD01
Date: 2013.05.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DAVID SPIRO / 17/12/2011
Form type: CH01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JONATHAN DAVIDSON / 17/12/2011
Form type: CH01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JONATHAN DAVIDSON / 17/12/2011
Form type: CH03
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, CROWDEN HOUSE, 26 BRUTON LANE, LONDON, W1J 6JH
Form type: 287
Date: 2009.01.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DAVIDSON / 17/12/2008
Form type: 288c
Date: 2009.01.05
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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FIX REMUNERATION 03/01/07
Form type: RES13
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: ELRES
Document description: S386 DISP APP AUDS 03/01/07
Document type: ANNOTATION
Date: 2007.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/01/07
Document type: ANNOTATION
Date: 2007.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/01/07
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/00
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, CROWNDEAN HOUSE, 26 BRUTON LANE, MAYFAIR, LONDON W1X 7DA
Form type: 287
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.01
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RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22

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Company directors and board members:

ASHLEY JONATHAN DAVIDSON (current)
Secretary, COMPANY DIRECTOR, 1997.01.09
101 FRANCKLYN GARDENS , EDGWARE
HA8 8SB, MIDDLESEX
ASHLEY JONATHAN DAVIDSON (current)
Director, COMPANY DIRECTOR, 1996.10.10
101 FRANCKLYN GARDENS , EDGWARE
HA8 8SB, MIDDLESEX
TREVOR DAVID SPIRO (current)
Director, COMPANY DIRECTOR, 1991.12.17
23 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD , LONDON
NW6 5HU
DOROTHY ROSE CAINES (resigned)
Secretary, 1991.12.17 - 1997.01.08
58 ICKNIELD DRIVE GANTS HILL , ILFORD
IG2 6SD, ESSEX
SANDRA ELAINE SPIRO (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1999.02.03
53 KINGSLEY WAY , LONDON
N2 0EJ
Date 2014.03.31
Shareholder Funds £ 88,610
Profit Loss Account Reserve £ 88,610
Total Assets Less Current Liabilities £ 88,610
Creditors Due Within One Year £ 88,625
Cash Bank In Hand £ 15

Companies near to HILLBURY INVESTMENTS ltd.

Information about the Private Limited Company HILLBURY INVESTMENTS 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: 2016.06.04. Reload the data