HILLINGDRIVE LIMITED

Company number 01360296

Date	Type	Description	View / Download
03 May 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(8 pages)
03 May 2020	AD02	Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 196 New Kings Road London SW6 4NF	(1 page)
03 May 2020	AD04	Register(s) moved to registered office address C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF	(1 page)
30 Apr 2020	CH01	Director's details changed for Mr Antony Senny on 14 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Ms Victoria Helen Rofe Santer on 14 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mr Syed Rafi-Ush-Shan on 14 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Lawrence Hampton on 14 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Paul Anthony Foulsham on 14 April 2020	(2 pages)
30 Apr 2020	CH01	Director's details changed for Mrs Elizabeth Mary Collins on 14 April 2020	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Antony Senny on 25 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Antony Senny as a director on 22 November 2019	(2 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 5 April 2019	(11 pages)
03 May 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
23 Apr 2019	TM01	Termination of appointment of Roger David Clews as a director on 23 April 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mrs Elizabeth Mary Collins as a director on 17 January 2019	(2 pages)
03 Dec 2018	AD01	Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 3 December 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Stephen Kendall as a director on 9 October 2018	(1 page)
14 Sep 2018	AA	Total exemption full accounts made up to 5 April 2018	(11 pages)
05 Sep 2018	AP01	Appointment of Ms Nerys Avery as a director on 1 August 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Anthony Charles Lloyd Sturge as a director on 17 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(7 pages)
23 May 2018	AP04	Appointment of Urang Property Management Limited as a secretary on 11 May 2018	(2 pages)
23 May 2018	AD01	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 196 New Kings Road London SW6 4NF on 23 May 2018	(1 page)
02 May 2018	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 1 May 2018	(1 page)
01 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	(11 pages)

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