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HILARY CLOSE (FREEHOLD) LIMITED

Learn more about HILARY CLOSE (FREEHOLD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 HILARY CLOSE, FULHAM ROAD, LONDON, SW6 1EA

HILARY CLOSE (FREEHOLD) LIMITED on the map

Company type: Private Limited Company
Company number: 00917265
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15
Form type: AA
Date: 2015.10.20
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.26
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APPOINTMENT TERMINATED, DIRECTOR GUY MACPHERSON GRANT
Form type: TM01
Date: 2015.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/03/14
Form type: AA
Date: 2014.10.13
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SECRETARY APPOINTED MRS CAMILLA JOHNSON
Form type: AP03
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY GUY MACPHERSON-GANT
Form type: TM02
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COGLIN
Form type: TM01
Date: 2014.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARK CHETWYND-TALBOT
Form type: TM01
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM, 1 HILARY CLOSE, LONDON, SW6 1EA
Form type: AD01
Date: 2014.06.24
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13
Form type: AA
Date: 2013.11.14
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, 2 HILARY CLOSE, FULHAM ROAD, LONDON, SW6 1EA
Form type: AD01
Date: 2013.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
Form type: AA
Date: 2013.02.11
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
Form type: AA
Date: 2011.07.01
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
Form type: AA
Date: 2011.01.25
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN RUDGE / 02/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRIC JASPER THEWLIS JOHNSON / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COGLIN / 02/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR MARK PATRICK CHETWYND-TALBOT / 02/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
Form type: AA
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
Form type: AA
Date: 2001.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98
Form type: AA
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97
Form type: AA
Date: 1997.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.31

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Company directors and board members:

CAMILLA JOHNSON (current)
Secretary, 2014.06.24
4 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
ENGLAND
PATRIC JASPER THEWLIS JOHNSON (current)
Director, BANKING, 2005.02.07
NO 4 HILARY CLOSE , LONDON
SW6 1EA
ROBERT MARTIN RUDGE (current)
Director, BANKER, 1994.06.13
2 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
GUY EWAN MACPHERSON-GANT (resigned)
Secretary, 2007.12.12 - 2014.06.24
1 HILARY CLOSE , LONDON
SW6 1EA
ROBERT MARTIN RUDGE (resigned)
Secretary, BANKER, 1994.06.13 - 2007.12.12
2 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
TESSA RIDDLE WARD (resigned)
Secretary, 1991.03.26 - 1994.03.30
3 HILARY CLOSE , LONDON
SW6 1EA
SIMON WILLETT (resigned)
Secretary, COMPANY SECRETARY, 1994.03.30 - 1995.03.22
3 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
JULIA SYBIL BLACKBURN (resigned)
Director, P R, 1991.03.26 - 1992.03.04
2 HILARY CLOSE , LONDON
SW6 1EA
JOHN TATTERSALL BREWER (resigned)
Director, STOCKBROKER, 1991.03.26 - 1994.08.01
5 HILARY CLOSE , LONDON
SW6 1EA
ROBERT ANDREW BRUCE (resigned)
Director, BANKER, 1991.03.26 - 1995.03.31
130 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SD
EMILIO CATTANEO (resigned)
Director, BANKING, 1995.03.31 - 2005.09.14
1 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
NICHOLAS JOHN CHETWYND TALBOT (resigned)
Director, FUND MANAGER, 2000.05.17 - 2006.09.15
7 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
MARK PATRICK CHETWYND-TALBOT (resigned)
Director, FARMER, 1991.03.26 - 2014.02.03
SCENCLIFF GRANGE COXWOLD , YORK
YO6 4BR, NORTH YORKSHIRE
MICHAEL JOHN COGLIN (resigned)
Director, BANKER, 2005.02.07 - 2014.02.03
7 HILARY CLOSE , LONDON
SW6 1EA
JOANNA MARY GAYDON (resigned)
Director, COMPANY DIRECTOR, 1994.06.17 - 1996.05.30
7 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
GUY EWAN MACPHERSON GRANT (resigned)
Director, VENTURE CAPITALIST, 2006.03.01 - 2014.09.28
1 HILARY CLOSE , LONDON
SW6 1EA
DAVID KEARSLEY PIGOT (resigned)
Director, LOSS ADJUSTER, 1994.08.01 - 2004.10.08
5 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
CHRISTOPHER JOHN RIDDLE (resigned)
Director, 1991.03.26 - 1994.06.17
7 HILARY CLOSE FULHAM , LONDON
SW16 1EA
ALFREDO SOLARO DEL BORGO (resigned)
Director, EUCOTANKERS, 1991.03.26 - 1995.04.07
4 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
BASIL JEREMY WARD (resigned)
Director, CONSULTANT, 1991.03.26 - 1994.03.30
3 HILARY CLOSE , LONDON
SW6 1EA
JONATHAN SIMON WHITEHEAD (resigned)
Director, FINANCIAL ANALYST, 1997.04.05 - 2004.10.29
3 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
SIMON WILLETT (resigned)
Director, BANKER, 1992.03.05 - 1996.06.14
3 HILARY CLOSE FULHAM ROAD , LONDON
SW6 1EA
Date 2013.03.25 2012.03.25
Shareholder Funds £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 7 £ 7
Cash Bank In Hand £ 7 £ 7
Share Capital Allotted Called Up Paid £ 7 £ 7

Companies near to HILARY CLOSE (FREEHOLD) ltd.

Information about the Private Limited Company HILARY CLOSE (FREEHOLD) 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: 2016.06.17. Reload the data