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Hillcrest Parade (Management) Limited

Documents

Total Documents149
Total Pages532

Filing History

26 December 2023Accounts for a dormant company made up to 31 March 2023
6 June 2023Confirmation statement made on 6 June 2023 with no updates
13 December 2022Accounts for a dormant company made up to 31 March 2022
12 August 2022Termination of appointment of Vincent Lieske as a director on 29 July 2022
17 June 2022Confirmation statement made on 6 June 2022 with updates
20 December 2021Accounts for a dormant company made up to 31 March 2021
18 June 2021Confirmation statement made on 6 June 2021 with no updates
17 June 2021Appointment of Mr Pavithiran Sivakumar as a director on 17 June 2021
17 June 2021Appointment of Mr Vincent Lieske as a director on 17 June 2021
16 June 2021Termination of appointment of Jennifer Lillian Lock as a director on 16 June 2021
19 February 2021Accounts for a dormant company made up to 31 March 2020
13 June 2020Confirmation statement made on 6 June 2020 with no updates
23 December 2019Accounts for a dormant company made up to 31 March 2019
12 June 2019Confirmation statement made on 6 June 2019 with no updates
8 December 2018Accounts for a dormant company made up to 31 March 2018
6 June 2018Confirmation statement made on 6 June 2018 with no updates
13 January 2018Accounts for a dormant company made up to 31 March 2017
14 June 2017Confirmation statement made on 6 June 2017 with updates
14 June 2017Confirmation statement made on 6 June 2017 with updates
1 December 2016Accounts for a dormant company made up to 31 March 2016
1 December 2016Accounts for a dormant company made up to 31 March 2016
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
9 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
12 November 2015Accounts for a dormant company made up to 31 March 2015
12 November 2015Accounts for a dormant company made up to 31 March 2015
27 October 2015Termination of appointment of John Reginald Mckeon as a director on 16 September 2015
27 October 2015Appointment of Mr Shaun Holmes as a director on 16 September 2015
27 October 2015Appointment of Mr Shaun Holmes as a director on 16 September 2015
27 October 2015Termination of appointment of John Reginald Mckeon as a director on 16 September 2015
23 June 2015Secretary's details changed for Mr Benjamin Daniel Ryves on 23 June 2015
23 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
23 June 2015Director's details changed for Mr Benjamin Daniel Ryves on 23 June 2015
23 June 2015Registered office address changed from Tammy Coiffure 4 Hillcrest Parade the Mount Coulsdon Surrey CR5 2PS to 4a Hillcrest Parade Coulsdon Surrey CR5 2PS on 23 June 2015
23 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
23 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 4
23 June 2015Registered office address changed from 4a Hillcrest Parade Hillcrest Parade Coulsdon Surrey CR5 2PS England to 4a Hillcrest Parade Coulsdon Surrey CR5 2PS on 23 June 2015
23 June 2015Registered office address changed from Tammy Coiffure 4 Hillcrest Parade the Mount Coulsdon Surrey CR5 2PS to 4a Hillcrest Parade Coulsdon Surrey CR5 2PS on 23 June 2015
23 June 2015Director's details changed for Mr Benjamin Daniel Ryves on 23 June 2015
23 June 2015Registered office address changed from 4a Hillcrest Parade Hillcrest Parade Coulsdon Surrey CR5 2PS England to 4a Hillcrest Parade Coulsdon Surrey CR5 2PS on 23 June 2015
23 June 2015Secretary's details changed for Mr Benjamin Daniel Ryves on 23 June 2015
16 December 2014Accounts for a dormant company made up to 31 March 2014
16 December 2014Accounts for a dormant company made up to 31 March 2014
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4
19 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4
13 December 2013Accounts for a dormant company made up to 31 March 2013
13 December 2013Accounts for a dormant company made up to 31 March 2013
23 October 2013Appointment of Mr Benjamin Daniel Ryves as a director
23 October 2013Appointment of Mr Benjamin Daniel Ryves as a secretary
23 October 2013Appointment of Mr Benjamin Daniel Ryves as a director
23 October 2013Appointment of Mr Benjamin Daniel Ryves as a secretary
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
17 April 2013Termination of appointment of Katharine Bell as a secretary
17 April 2013Termination of appointment of Katharine Bell as a secretary
17 April 2013Termination of appointment of Katharine Bell as a director
17 April 2013Termination of appointment of Katharine Bell as a director
13 November 2012Accounts for a dormant company made up to 31 March 2012
13 November 2012Accounts for a dormant company made up to 31 March 2012
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
11 June 2012Annual return made up to 6 June 2012 with a full list of shareholders
28 December 2011Accounts for a dormant company made up to 31 March 2011
28 December 2011Accounts for a dormant company made up to 31 March 2011
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders
15 December 2010Accounts for a dormant company made up to 31 March 2010
15 December 2010Accounts for a dormant company made up to 31 March 2010
9 June 2010Director's details changed for John Reginald Mckeon on 6 June 2010
9 June 2010Secretary's details changed for Katharine Mary Bell on 6 June 2010
9 June 2010Director's details changed for John Reginald Mckeon on 6 June 2010
9 June 2010Director's details changed for Miss Jennifer Lillian Lock on 6 June 2010
9 June 2010Secretary's details changed for Katharine Mary Bell on 6 June 2010
9 June 2010Director's details changed for Katharine Mary Bell on 6 June 2010
9 June 2010Secretary's details changed for Katharine Mary Bell on 6 June 2010
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
9 June 2010Director's details changed for Katharine Mary Bell on 6 June 2010
9 June 2010Director's details changed for Miss Jennifer Lillian Lock on 6 June 2010
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders
9 June 2010Director's details changed for John Reginald Mckeon on 6 June 2010
9 June 2010Director's details changed for Katharine Mary Bell on 6 June 2010
9 June 2010Director's details changed for Miss Jennifer Lillian Lock on 6 June 2010
20 January 2010Accounts for a dormant company made up to 31 March 2009
20 January 2010Accounts for a dormant company made up to 31 March 2009
10 June 2009Secretary appointed katharine mary bell
10 June 2009Secretary appointed katharine mary bell
8 June 2009Appointment terminated secretary jennifer lock
8 June 2009Appointment terminated secretary jennifer lock
8 June 2009Return made up to 06/06/09; full list of members
8 June 2009Return made up to 06/06/09; full list of members
3 December 2008Accounts for a dormant company made up to 31 March 2008
3 December 2008Accounts for a dormant company made up to 31 March 2008
9 June 2008Return made up to 06/06/08; full list of members
9 June 2008Return made up to 06/06/08; full list of members
29 October 2007Accounts for a dormant company made up to 31 March 2007
29 October 2007Accounts for a dormant company made up to 31 March 2007
5 July 2007Return made up to 06/06/07; full list of members
5 July 2007Return made up to 06/06/07; full list of members
13 October 2006Accounts for a dormant company made up to 31 March 2006
13 October 2006Accounts for a dormant company made up to 31 March 2006
1 June 2006Return made up to 06/06/06; full list of members
1 June 2006Return made up to 06/06/06; full list of members
8 December 2005Accounts for a dormant company made up to 31 March 2005
8 December 2005Accounts for a dormant company made up to 31 March 2005
14 June 2005Return made up to 06/05/05; full list of members
14 June 2005Return made up to 06/05/05; full list of members
3 November 2004Accounts for a dormant company made up to 31 March 2004
3 November 2004Accounts for a dormant company made up to 31 March 2004
25 June 2004New director appointed
25 June 2004Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
  • 363(288) ‐ Director resigned
25 June 2004Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
  • 363(288) ‐ Director resigned
25 June 2004New director appointed
29 October 2003Total exemption small company accounts made up to 31 March 2003
29 October 2003Total exemption small company accounts made up to 31 March 2003
16 June 2003Return made up to 06/06/03; full list of members
16 June 2003Return made up to 06/06/03; full list of members
7 November 2002Accounts for a dormant company made up to 31 March 2002
7 November 2002Accounts for a dormant company made up to 31 March 2002
5 June 2002Return made up to 06/06/02; full list of members
5 June 2002Return made up to 06/06/02; full list of members
9 January 2002Accounts for a dormant company made up to 31 March 2001
9 January 2002Accounts for a dormant company made up to 31 March 2001
12 June 2001Return made up to 06/06/01; full list of members
12 June 2001Return made up to 06/06/01; full list of members
27 June 2000Accounts for a dormant company made up to 31 March 2000
27 June 2000Accounts for a dormant company made up to 31 March 2000
5 June 2000Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 2000Return made up to 06/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 August 1999Accounts for a dormant company made up to 31 March 1999
31 August 1999Accounts for a dormant company made up to 31 March 1999
10 August 1999Director resigned
10 August 1999Director resigned
3 August 1999Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director resigned
3 August 1999Return made up to 06/06/99; full list of members
  • 363(288) ‐ Director resigned
21 December 1998Accounts for a dormant company made up to 31 March 1998
21 December 1998Accounts for a dormant company made up to 31 March 1998
12 June 1998Return made up to 06/06/98; no change of members
12 June 1998Return made up to 06/06/98; no change of members
24 June 1997Accounts for a dormant company made up to 31 March 1997
24 June 1997Return made up to 06/06/97; no change of members
24 June 1997Accounts for a dormant company made up to 31 March 1997
24 June 1997Return made up to 06/06/97; no change of members
8 July 1996Accounts for a dormant company made up to 31 March 1996
8 July 1996Accounts for a dormant company made up to 31 March 1996
13 June 1996Return made up to 06/06/96; full list of members
13 June 1996Return made up to 06/06/96; full list of members
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