AVIEMORE HILLINGTON GP LIMITED
Non-Trading
General Information
NAME
AVIEMORE HILLINGTON GP LIMITED
COMPANY NUMBER
07582702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/03/2011
(13 years and 8 months old)
WEBSITE
hillingtonpark.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/03/2011
14/10/2014
MEPC HILLINGTON GP LIMITED
LONDON
SW7 4DL
95 Cromwell Road
LONDON
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEPC FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVIEMORE HILLINGTON GP LIMITED | Non-Trading | View Report |
| AVIEMORE HILLINGTON PARK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIEMORE HILLINGTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIEMORE HILLINGTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIEMORE HILLINGTON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 17 Past: 41 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Dec 1966 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
29/03/2011 - Present (13 years and 8 months) Born in Jan 1960 |
Resigned | Director |
Current: 22 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 11/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | Seng Khoon Ng (924638166) has left the board |
| 12/07/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Martin James Ratchford (925556363) Appointed |
| 27/02/2019 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 20/02/2019 | Chia Khong Shoong (924006850) has left the board |
| 20/02/2019 | Uten Lohachitpitaks (924006295) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/05/2018 | New Company Secretary Seng Khoon Ng (924638166) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 15/11/2017 | Robert William Middleton Brook (914978317) has left the board |
| 15/11/2017 | Jan Wodzinski (922549740) has left the board |
| 15/11/2017 | Matthew Blake (923087142) has left the board |
| 15/11/2017 | Jonas Mitzschke (917670062) has left the board |
| 15/11/2017 | Thomas Ranald Stenhouse (916411391) has left the board |
| 15/11/2017 | New Board Member Chia Khong Shoong (924006850) Appointed |
| 15/11/2017 | New Board Member Uten Lohachitpitaks (924006295) Appointed |
| 14/11/2017 | Change in Reg. Office |
| 06/10/2017 | New Accounts filed |
| 10/05/2017 | Alexander Hugh MacKenzie (917536956) has left the board |
| 10/05/2017 | New Board Member Matthew Blake (923087142) Appointed |
| 05/05/2017 | New Annual Return filed |
| 02/03/2017 | New Board Member Jan Wodzinski (922549740) Appointed |
| 01/03/2017 | Nicolas Esmond Bruce (921209708) has left the board |
| 13/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Nicolas Esmond Bruce (921209708) Appointed |
| 16/08/2016 | Manish Harshad Desai (918819107) has left the board |
| 26/04/2016 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 16/10/2014 | Rachel Page (911035817) has left the board |
| 16/10/2014 | Robert William Middleton Brook (908153046) has left the board |
| 16/10/2014 | Jonathan Henry Cheshire Walsh (913204961) has left the board |
| 16/10/2014 | MEPC SECRETARIES LIMITED (915891500) has left the board |
| 16/10/2014 | James Anthony Dipple (905284273) has left the board |
| 15/10/2014 | New Board Member Manish Harshad Desai (918819107) Appointed |
| 15/10/2014 | New Board Member Robert William Middleton Brook (914978317) Appointed |
| 15/10/2014 | New Board Member Jonas Mitzschke (917670062) Appointed |
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