HILLMENT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Confirmation statement made on 2025-08-06 with no updates |
| 28/07/2528 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Registered office address changed from 6 Riverside Drive 300 Golders Green Road London NW11 9PU to 126 Bridge Lane London NW11 9JS on 2022-11-03 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 29/11/2129 November 2021 | Appointment of Mr Raphael Bude as a director on 2021-11-15 |
| 29/11/2129 November 2021 | Termination of appointment of Helena Bude as a director on 2021-11-15 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/04/151 April 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 30/09/1430 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/09/1227 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANKEL / 25/09/2009 |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: G OFFICE CHANGED 09/01/01 16 GREEN LANE LONDON NW4 2NN |
| 28/09/0028 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 27/03/9327 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9218 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 05/12/915 December 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/04/9026 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8914 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/887 December 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/10/875 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8716 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 29/09/8629 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8623 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 15/11/7815 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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