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HILLSMEAD NOMINEES LIMITED - 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
Company Information
- Company registration number
- 01729477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Bolt Court
- 3rd Floor
- London
- EC4A 3DQ
- England 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England UK
Management
- Managing Directors
- MEADOWS, Thomas Rory St John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-06
- Age Of Company 1983-06-06 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Thomas Rory St John Meadows
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HILLSMEAD NOMINEES
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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HILLSMEAD NOMINEES LIMITED Company Description
- HILLSMEAD NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01729477. Its current trading status is "live". It was registered 1983-06-06. It was previously called HILLSMEAD NOMINEES. It has declared SIC or NACE codes as "74990". It has 1 director The latest annual return was filed up to 2013-06-06.It can be contacted at 10 Bolt Court .
Get HILLSMEAD NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hillsmead Nominees Limited - 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom
- 1983-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-05-09) - PSC04
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confirmation-statement-with-updates (2024-02-01) - CS01
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accounts-with-accounts-type-dormant (2024-04-16) - AA
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change-person-director-company-with-change-date (2024-05-09) - CH01
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confirmation-statement-with-updates (2023-02-21) - CS01
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accounts-with-accounts-type-dormant (2023-11-24) - AA
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termination-secretary-company-with-name-termination-date (2022-01-27) - TM02
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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notification-of-a-person-with-significant-control (2022-01-27) - PSC01
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cessation-of-a-person-with-significant-control (2022-01-27) - PSC07
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confirmation-statement-with-updates (2022-02-01) - CS01
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reregistration-private-unlimited-to-private-limited-company (2022-05-05) - RR06
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certificate-re-registration-unlimited-to-limited (2022-05-05) - CERT1
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resolution (2022-05-05) - RESOLUTIONS
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re-registration-memorandum-articles (2022-05-05) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2010-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-06-15) - CH01
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legacy (2009-07-08) - 363a
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legacy (2009-07-08) - 288c
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legacy (2008-08-18) - 363a
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legacy (2007-06-12) - 363a
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legacy (2006-08-10) - 363a
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legacy (2005-08-02) - 287
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legacy (2005-08-08) - 363a
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legacy (2004-06-28) - 288c
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legacy (2004-08-09) - 363s
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legacy (2003-08-18) - 363s
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legacy (2002-07-24) - 363s
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legacy (2001-07-06) - 363s
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legacy (2000-06-16) - 288b
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legacy (2000-06-09) - 288a
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legacy (2000-06-12) - 363s
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legacy (1999-08-06) - 363s
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legacy (1998-06-09) - 363s
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legacy (1997-06-09) - 363s
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legacy (1996-07-25) - 363s
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legacy (1995-06-09) - 363s
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legacy (1994-08-01) - 363a
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legacy (1993-07-30) - 363s
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legacy (1992-10-06) - 363s
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legacy (1991-07-17) - 363b
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87