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HILL STREET PROPERTIES LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

HILL STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00978256
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.28
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.05.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.05.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.03
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.07.20
SMITH AND WILLIAMSON TRUST CORPORATION LIMITED AND TREVOR OSBORNE
LEGAL CHARGE - Outstanding on 2010.11.03

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.11.10
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.04
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.09.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.12.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.10.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2012.07.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.11.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.02.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 85 WIMPOLE STREET, LONDON, W1G 9SB, UNITED KINGDOM
Form type: 287
Date: 2009.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.10
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SECRETARY APPOINTED MS. SALLY CLARE
Form type: 288a
Date: 2009.03.11
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APPOINTMENT TERMINATED SECRETARY JACQUELINE SUMMERS
Form type: 288b
Date: 2009.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OSBORNE / 20/01/2009
Form type: 288c
Date: 2009.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Form type: 287
Date: 2008.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/05 FROM:, 70 CONDUIT STREET, LONDON, W1S 2GF
Form type: 287
Date: 2005.06.15
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.29
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.31
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15

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Company directors and board members:

SALLY CLARE (current)
Secretary, COMPANY SECRETARY, 2008.10.01
OAST COTTAGE ASHFORD ROAD , BETHERSDEN
TN26 3BB, KENT
U.K.
TREVOR OSBORNE (current)
Director, PROPERTY DEVELOPER, 1991.09.30
THE OLD RECTORY COMBE HAY , BATH
BA2 7EG
U.K.
GARETH JAMES DAVIES (resigned)
Secretary, 1999.10.12 - 2003.12.31
11 FAWCETT STREET , LONDON
SW10 9HN
JACQUELINE SUMMERS (resigned)
Secretary, 1991.09.30 - 2008.10.01
15 HOLLINGTON CRESCENT , NEW MALDEN
KT3 6RP, SURREY
PAMELA ANNE OSBORNE (resigned)
Director, PROPERTY MANAGER, 1991.09.30 - 1997.12.31
PINEWOOD HOUSE NINE MILE RIDE , WOKINGHAM
RG11 3EA, BERKSHIRE

Companies near to HILL STREET PROPERTIES ltd.

Information about the Private Limited Company HILL STREET 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: 2016.07.09. Reload the data