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HILTON HOUSE (21-22 CRAVEN HILL GARDENS) FREEHOLD LIMITED

Company number 10953005

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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)
18 Nov 2024 TM01 Termination of appointment of Yvo Benedict Macfarlane as a director on 6 September 2024
18 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
09 Nov 2023 CH01 Director's details changed for Mr Marco Van Daele on 9 November 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
19 Jan 2023 AD01 Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to Queensway House Queensway New Milton Hampshire BH25 5NR on 19 January 2023
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
09 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
29 Jan 2021 AA Micro company accounts made up to 30 March 2020
16 Sep 2020 AA01 Current accounting period extended from 30 March 2021 to 31 March 2021
15 Sep 2020 AA01 Previous accounting period shortened from 30 September 2020 to 30 March 2020
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 30 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Stewart Watson on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Richard Berridge Thornton on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Daniel Quai on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Colin Nasir on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mr Patrick John Magee on 9 September 2019
09 Sep 2019 CH01 Director's details changed for Mrs Charlotte Hamilton on 9 September 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
26 Feb 2019 AD01 Registered office address changed from 16 Sale Place London W2 1PX United Kingdom to 15 Young Street (Second Floor) Kensington London W8 5EH on 26 February 2019
28 Oct 2018 AA Unaudited abridged accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates