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HINDE HOUSE MANAGEMENT COMPANY LTD

Company number 05626471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with no updates
12 Oct 2018 AP01 Appointment of Mr John Martin Proctor as a director on 1 December 2017
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Sep 2018 TM01 Termination of appointment of Koh Lip Ng as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Keith Charles Douglas Kinsella as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Ms Maureen Natalie Ashley as a director on 1 December 2017
16 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 25
05 Nov 2015 TM01 Termination of appointment of Maureen Natalie Ashley as a director on 22 October 2015
04 Nov 2015 AD01 Registered office address changed from 6 Hinde House 14 Hinde Street London W1U 3BG to Flat 4 14 Hinde Street London London W1U 3BG on 4 November 2015
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AP01 Appointment of Mr Keith Charles Douglas Kinsella as a director on 15 August 2015
17 Jul 2015 TM01 Termination of appointment of David John Wand as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mr Koh Lip Ng as a director on 30 June 2015
16 May 2015 AD01 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 6 Hinde House 14 Hinde Street London W1U 3BG on 16 May 2015
30 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 25
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 TM02 Termination of appointment of Christopher Rupert Kelly Considine as a secretary on 10 May 2014
22 Sep 2014 TM01 Termination of appointment of Rachel Oatley as a director on 19 September 2013
18 Mar 2014 AP01 Appointment of Mrs Diane Estelle Bambaji as a director
17 Mar 2014 TM01 Termination of appointment of Nigel Lowery as a director
17 Mar 2014 TM01 Termination of appointment of David Williams as a director