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HILLGUARD ASSOCIATES LIMITED - TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, United Kingdom
Company Information
- Company registration number
- 03288076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TURNBERRY HOUSE
- 1404 - 1410 HIGH ROAD
- WHETSTONE
- LONDON
- N20 9BH TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH UK
Management
- Managing Directors
- MR ROBIN GRAEME VERDEN
- ROBIN GRAEME VERDEN
- Company secretaries
- THORNTON SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-05
- Age Of Company 1996-12-05 27 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-05
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HILLGUARD ASSOCIATES LIMITED Company Description
- HILLGUARD ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03288076. Its current trading status is "live". It was registered 1996-12-05. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-05.It can be contacted at Turnberry House .
Get HILLGUARD ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hillguard Associates Limited - TURNBERRY HOUSE, 1404 - 1410 HIGH ROAD, WHETSTONE, LONDON, United Kingdom
- 1996-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03288076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03288076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03288076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-06) - AA
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05/12/15 FULL LIST (2016-01-12) - AR01
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30/05/16 FULL LIST (2016-05-30) - AR01
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keyboard_arrow_right 2015
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05/12/14 FULL LIST (2015-01-16) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-02) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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05/12/13 FULL LIST (2014-01-13) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED (2013-03-07) - TM01
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05/12/12 FULL LIST (2013-01-07) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-08-10) - AA
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05/12/11 FULL LIST (2012-01-10) - AR01
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keyboard_arrow_right 2011
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05/12/10 FULL LIST (2011-01-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY (2011-07-05) - TM01
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DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN (2011-07-05) - AP01
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-11) - AAMD
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-28) - AA
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-05) - AA
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05/12/09 FULL LIST (2010-01-13) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 13/01/2010 (2010-01-13) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 13/01/2010 (2010-01-13) - CH04
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-19) - AA
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS (2009-01-30) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PETER GEORGE BRADLEY (2008-10-03) - 288a
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS (2008-02-07) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-29) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-01) - AA
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS (2007-01-02) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-02-04) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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SECRETARY'S PARTICULARS CHANGED (2005-12-29) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-12-29) - 288c
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS (2005-12-29) - 363a
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REGISTERED OFFICE CHANGED ON 20/12/05 FROM: (2005-12-20) - 287
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REGISTERED OFFICE CHANGED ON 02/12/05 FROM: (2005-12-02) - 287
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-21) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-02-05) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-02-02) - AA
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS (2004-12-13) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-22) - 244
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS (2003-12-29) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2003-09-24) - 288c
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-09-18) - 244
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DIRECTOR'S PARTICULARS CHANGED (2003-05-16) - 288c
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S80A AUTH TO ALLOT SEC 04/12/01 (2003-05-07) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-02-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS (2002-12-23) - 363s
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REGISTERED OFFICE CHANGED ON 12/11/02 FROM: (2002-11-12) - 287
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-17) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-01-02) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-02-05) - AA
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-01) - 244
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS (2000-12-19) - 363s
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-05) - 244
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SECRETARY'S PARTICULARS CHANGED (2000-05-08) - 288c
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-04) - 288b
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NEW DIRECTOR APPOINTED (1999-02-04) - 288a
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NEW DIRECTOR APPOINTED (1999-03-02) - 288a
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DIRECTOR RESIGNED (1999-03-02) - 288b
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SECRETARY RESIGNED (1999-03-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1999-06-20) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-04) - AA
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NEW DIRECTOR APPOINTED (1999-08-11) - 288a
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DIRECTOR RESIGNED (1999-08-11) - 288b
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS (1999-12-14) - 363s
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NEW SECRETARY APPOINTED (1999-03-02) - 288a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-07-16) - 288b
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NEW DIRECTOR APPOINTED (1998-07-16) - 288a
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S252 DISP LAYING ACC 15/02/97 (1998-07-28) - ELRES
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-09-03) - 244
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS (1998-12-01) - 363s
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S366A DISP HOLDING AGM 15/02/97 (1998-07-28) - ELRES
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keyboard_arrow_right 1997
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£ NC 1000/10000 (1997-01-15) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 (1997-01-15) - SRES10
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NC INC ALREADY ADJUSTED 05/12/96 (1997-01-15) - SRES04
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ADOPT MEM AND ARTS 05/12/96 (1997-01-15) - SRES01
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NEW DIRECTOR APPOINTED (1997-01-23) - 288a
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SECRETARY RESIGNED (1997-01-23) - 288b
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REGISTERED OFFICE CHANGED ON 23/01/97 FROM: (1997-01-23) - 287
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DIRECTOR RESIGNED (1997-01-23) - 288b
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NEW SECRETARY APPOINTED (1997-01-27) - 288a
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REGISTERED OFFICE CHANGED ON 04/03/97 FROM: (1997-03-04) - 287
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REGISTERED OFFICE CHANGED ON 20/05/97 FROM: (1997-05-20) - 287
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM: (1997-05-21) - 287
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DIRECTOR'S PARTICULARS CHANGED (1997-07-15) - 288c
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NEW DIRECTOR APPOINTED (1997-09-24) - 288a
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DIRECTOR RESIGNED (1997-09-24) - 288b
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NEW DIRECTOR APPOINTED (1997-11-17) - 288a
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS (1997-12-19) - 363s
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AD 15/02/97--------- (1997-03-04) - 88(2)R
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-12-05) - NEWINC
