0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HILLINGBOURNE LIMITED

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

Company details

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF

HILLINGBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 01016451
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HILLINGBOURNE LIMITED is a Private Limited Company, registration number 01016451, established in United Kingdom on the 2. July 1971. The company is now active. The company has been in business for 45 years and 5 months. The company is based on FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF. Business of the company HILLINGBOURNE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "15/05/16 FULL LIST" from the 2016.05.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.15. We do not have any information about the company HILLINGBOURNE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.09.21

List of company documents:

buy all documents
Find out more information about HILLINGBOURNE LIMITED. Our website makes it possible to view other available documents related to HILLINGBOURNE LIMITED. 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.
£2.95
Add to cart
15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 3
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
Add to cart
15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: AD01
Date: 2015.01.27
£2.95
Add to cart
PREVSHO FROM 07/04/2014 TO 06/04/2014
Form type: AA01
Date: 2015.01.05
£2.95
Add to cart
15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
£2.95
Add to cart
PREVSHO FROM 08/04/2013 TO 07/04/2013
Form type: AA01
Date: 2014.01.06
£2.95
Add to cart
PREVEXT FROM 31/03/2013 TO 08/04/2013
Form type: AA01
Date: 2013.12.30
£2.95
Add to cart
15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 01/05/2013
Form type: CH03
Date: 2013.05.19
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.12.23
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
£2.95
Add to cart
15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
Add to cart
15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 01/10/2009
Form type: CH03
Date: 2010.05.17
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, HALLSWELLE HOUSE 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Form type: 287
Date: 2008.09.17
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 5 GOODYERS GARDENS, LONDON, NW4 2HD
Form type: 287
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LILIAN KRIEGER / 11/04/2008
Form type: 288c
Date: 2008.05.15
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA KRIEGER / 11/04/2008
Form type: 288c
Date: 2008.05.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
Add to cart
RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
Add to cart
RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
Add to cart
RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
Add to cart
RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
Add to cart
RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
Add to cart
RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
Add to cart
RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
Add to cart
RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/03/93
Form type: SRES03
Date: 1993.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SYLVIA KRIEGER (current)
Secretary, 1992.05.15
11 HERIOT ROAD , LONDON
NW4 2EG
ENGLAND
LILIAN KRIEGER (current)
Director, COMPANY DIRECTOR, 1996.01.30
11 HERIOT ROAD , LONDON
NW4 2EG
SYLVIA KRIEGER (current)
Director, COMPANY DIRECTOR, 1992.05.15
11 HERIOT ROAD , LONDON
NW4 2EG
ZWI KRIEGER (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1996.01.30
5 GOODYERS GARDENS HENDON , LONDON
NW4 2HD
Date 2014.03.31 2013.03.31
Fixed Assets £ 65,287 - 0.04 % £ 65,314
Tangible Fixed Assets £ 65,287 - 0.04 % £ 65,314
Current Assets £ 9,030 - 38.48 % £ 14,677
Tangible Fixed Assets Depreciation £ 3,176 + 0.86 % £ 3,149
Debtors £ 696
Shareholder Funds £ 41,691 - 3 % £ 42,980
Profit Loss Account Reserve £ 41,688 - 3 % £ 42,977
Called Up Share Capital £ 3 £ 3
Net Assets Liabilities Including Pension Asset Liability £ 41,691 - 3 % £ 42,980
Total Assets Less Current Liabilities £ 41,691 - 3 % £ 42,980
Net Current Assets Liabilities £ 23,596 + 5.65 % £ 22,334
Creditors Due Within One Year £ 32,626 - 11.85 % £ 37,011
Cash Bank In Hand £ 8,334 - 43.22 % £ 14,677
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 68,463 £ 68,463

Companies near to HILLINGBOURNE ltd.

Information about the Private Limited Company HILLINGBOURNE 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: 2016.07.19. Reload the data