Hillsmead Nominees Limited. net worth, address, company information. Free

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Hillsmead Nominees Limited (number 01729477) is a private limited company incorporated on 1983-06-06 in England. This firm is located at 10 Bolt Court, 3Rd Floor, London EC4A 3DQ. Hillsmead Nominees Limited operates Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Hillsmead Nominees Limited
Number	01729477
Date of Incorporation:	1983-06-06
End of financial year:	31 March
Address:	10 Bolt Court, 3rd Floor, London, EC4A 3DQ
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Thomas M. (appointed on 31 May 2000). The Companies House lists 2 persons of significant control, namely: Thomas M. has over 3/4 of shares, 3/4 to full of voting rights, Sonia S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thomas M.

19 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sonia S.

6 April 2016 - 19 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CH01) On 1st April 2020 director's details were changed filed on: 9th, May 2024 \| officers	Free Download (2 pages)

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(CH01) On 1st April 2020 director's details were changed filed on: 9th, May 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2024 filed on: 16th, April 2024 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 5th, May 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 5th, May 2022 \| resolution	Free Download (1 page)
(TM02) Secretary's appointment terminated on 19th February 2020 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th February 2020 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 28 Ely Place 3rd Floor London EC1N 6TD on 7th June 2021 to 10 Bolt Court 3rd Floor London EC4A 3DQ filed on: 7th, June 2021 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th June 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2015 filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 11th June 2015: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 6th June 2014 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th June 2014: 2.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 6th June 2013 filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2012 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2011 filed on: 10th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2010 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th June 2010 filed on: 15th, June 2010 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 8th July 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 8th August 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ filed on: 2nd, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7JQ filed on: 2nd, August 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th August 2004 with complete member list filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, June 2004 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 18th August 2003 with complete member list filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th August 2003 with complete member list filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th July 2002 with complete member list filed on: 24th, July 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 6th July 2001 with complete member list filed on: 6th, July 2001 \| annual return	Free Download (7 pages)
(288b) On 16th June 2000 Director resigned filed on: 16th, June 2000 \| officers	Free Download (1 page)
(288b) On 16th June 2000 Director resigned filed on: 16th, June 2000 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000 \| annual return	Free Download (7 pages)
(288a) On 9th June 2000 New director appointed filed on: 9th, June 2000 \| officers	Free Download (3 pages)
(288a) On 9th June 2000 New director appointed filed on: 9th, June 2000 \| officers	Free Download (3 pages)
(363s) Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 6th August 1999 with complete member list filed on: 6th, August 1999 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 9th June 1998 with complete member list filed on: 9th, June 1998 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 9th June 1998 with complete member list filed on: 9th, June 1998 \| annual return	Free Download (5 pages)
(363(288)) Annual return (Director's particulars changed) up to 9th June 1998 annual return
(363s) Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 9th June 1997 annual return
(363s) Annual return drawn up to 9th June 1997 with complete member list filed on: 9th, June 1997 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th July 1996 with complete member list filed on: 25th, July 1996 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 25th July 1996 with complete member list filed on: 25th, July 1996 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 9th June 1995 with complete member list filed on: 9th, June 1995 \| annual return	Free Download
(363s) Annual return drawn up to 9th June 1995 with complete member list filed on: 9th, June 1995 \| annual return
(363a) Annual return drawn up to 1st August 1994 with complete member list filed on: 1st, August 1994 \| annual return
(363a) Annual return drawn up to 1st August 1994 with complete member list filed on: 1st, August 1994 \| annual return	Free Download
(363s) Annual return drawn up to 30th July 1993 with complete member list filed on: 30th, July 1993 \| annual return
(363s) Annual return drawn up to 30th July 1993 with complete member list filed on: 30th, July 1993 \| annual return	Free Download
(363s) Annual return drawn up to 6th October 1992 with complete member list filed on: 6th, October 1992 \| annual return
(363s) Annual return drawn up to 6th October 1992 with complete member list filed on: 6th, October 1992 \| annual return	Free Download
(363b) Annual return with record of members - up to 17th July 1991 filed on: 17th, July 1991 \| annual return
(363b) Annual return with record of members - up to 17th July 1991 filed on: 17th, July 1991 \| annual return	Free Download

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