Active
Company Information for AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX,
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Company Registration Number
04328126
Private Limited Company
Active |
Company Name | |
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AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED | |
Legal Registered Office | |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW, MIDDLESEX HA1 3EX Other companies in HA1 | |
Company Number | 04328126 | |
---|---|---|
Company ID Number | 04328126 | |
Date formed | 2001-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-11 15:40:14 |
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Officer | Role | Date Appointed |
---|---|---|
CARYS GADSDEN |
||
ERIC JOHN SPENCER GADSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNICE TAYLOR |
Company Secretary | ||
MICHAEL JOHN TAYLOR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAWRIDGE INVESTMENTS LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1970-09-29 | Active | |
THREE RIVERS PROPERTY INVESTMENTS LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1984-10-02 | Active | |
CHURCH COTTAGE INVESTMENTS LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1963-11-20 | Active | |
HAWRIDGE PROPERTIES LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
HAWRIDGE ESTATES LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
THE MALTINGS (ROYSTON) LIMITED | Director | 2015-02-27 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
W.E.BLACK LIMITED | Director | 1991-09-30 | CURRENT | 1946-12-07 | Active | |
HAWRIDGE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1970-09-29 | Active | |
HERONSGATE MANAGEMENT LIMITED | Director | 1991-09-30 | CURRENT | 1967-11-03 | Active | |
THREE RIVERS PROPERTY INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1984-10-02 | Active | |
CHURCH COTTAGE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1963-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 23/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 23/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 23/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/11/09 FULL LIST | |
AR01 | 23/11/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM HAWRIDGE PLACE HAWRIDGE CHESHAM BUCKS HP5 2UG | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
88(2)R | AD 23/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-03 |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NIELS BENTZEN ATKIN |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED | Event Date | 2009-11-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AMALGAMATED CITY SECURITIES (MILL HILL) LIMITED | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |