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HILL STREET SECURITIES LIMITED

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

Company details

88 CRAWFORD STREET, LONDON, W1H 2EJ

HILL STREET SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01041647
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.08
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

KERTEN SURENDER KUMAR
DEBENTURE - Outstanding on 1995.11.21
SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1998.10.31
SAMUEL MONTAGU & CO. LIMITED
LEGAL MORTGAGE - Outstanding on 1998.10.31
HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2010.12.24
HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE - Outstanding on 2012.03.01

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 76209
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.29
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.03.01
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.23
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.20
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.17
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PREVEXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.04.20
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
Form type: 288b
Date: 2009.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 88-90 CRAWFORD STREET, LONDON, W1H 2EJ
Form type: 287
Date: 2006.02.15
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/05
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 146 NEW CAVENDISH STREET, LONDON, W1W 6YQ
Form type: 287
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
Child documents:
Document type: ANNOTATION
Date: 2002.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/02
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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AD 09/03/99---------, £ SI [email protected]=1345, £ IC 74864/76209
Form type: 88(2)R
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.02
£2.95
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AD 01/10/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.03.25

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Company directors and board members:

PRIYA BHANU KUMAR (current)
Secretary, 1992.01.29
16 FARM STREET , LONDON
W1J 5RF
KERTEN SURENDER KUMAR (current)
Director, COMPANY DIRECTOR, 1992.01.29
16 FARM STREET , LONDON
W1J 5RF
PRIYA BHANU KUMAR (current)
Director, COMPANY DIRECTOR, 1992.01.29
16 FARM STREET , LONDON
W1J 5RF
ROGER SEWELL TAYLOR (resigned)
Nominee Director, 1992.03.24 - 2008.12.01
6 BISHOPSMEAD PARADE EAST HORSLEY , LEATHERHEAD
KT24 6SR, SURREY

Companies near to HILL STREET SECURITIES ltd.

Information about the Private Limited Company HILL STREET SECURITIES 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: 2016.07.21. Reload the data