London
W1H 5JQ
Secretary Name | Mrs Jean Elizabeth Hillman |
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Nationality | British |
Status | Current |
Appointed | 14 November 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-21 Cato Street London W1H 5JQ |
Director Name | Miss Tania Hillman |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 1998(3 years, 6 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-21 Cato Street London W1H 5JQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mrs Jean Elizabeth Hillman 50.00% Ordinary |
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1 at £1 | Terence Michael Hillman 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 14 September 2023 (7 months ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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1 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
16 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
14 September 2022 | Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 14 September 2022 (1 page) |
24 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
5 October 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
13 January 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
9 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
19 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
30 July 2019 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 July 2019 (1 page) |
3 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
17 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
7 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
4 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
8 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
23 November 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 23 November 2012 (1 page) |
23 November 2012 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland on 23 November 2012 (1 page) |
23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
26 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Director's details changed for Tania Hillman on 14 November 2011 (2 pages) |
26 January 2012 | Director's details changed for Tania Hillman on 14 November 2011 (2 pages) |
26 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA13QS on 23 September 2011 (1 page) |
23 September 2011 | Registered office address changed from C/O Campbell Dallas Sherwood House, 7 Glasgow Road Paisley Renfrewshire PA13QS on 23 September 2011 (1 page) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
19 January 2011 | Director's details changed for Tania Hillman on 22 November 2010 (3 pages) |
19 January 2011 | Director's details changed for Terence Michael Hillman on 22 November 2010 (3 pages) |
19 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
19 January 2011 | Secretary's details changed for Jean Elizabeth Hillman on 22 November 2010 (3 pages) |
19 January 2011 | Secretary's details changed for Jean Elizabeth Hillman on 22 November 2010 (3 pages) |
19 January 2011 | Director's details changed for Tania Hillman on 22 November 2010 (3 pages) |
19 January 2011 | Director's details changed for Terence Michael Hillman on 22 November 2010 (3 pages) |
19 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
6 January 2009 | Return made up to 14/11/08; no change of members (4 pages) |
6 January 2009 | Return made up to 14/11/08; no change of members (4 pages) |
23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
23 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
29 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
29 November 2007 | Return made up to 14/11/07; no change of members (7 pages) |
14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
14 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
28 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 14/11/06; full list of members (7 pages) |
24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
24 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: campbell dallas, sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: campbell dallas, sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
22 December 2005 | Return made up to 14/11/05; full list of members
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22 December 2005 | Return made up to 14/11/05; full list of members
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3 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
3 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
25 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
4 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
6 September 2003 | Registered office changed on 06/09/03 from: 98 west george street glasgow G2 1PJ (1 page) |
25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
25 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
2 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
2 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
17 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
17 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
23 April 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
29 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
26 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
14 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
14 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
31 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
12 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
12 January 1999 | Return made up to 14/11/98; full list of members (6 pages) |
26 May 1998 | New director appointed (2 pages) |
26 May 1998 | New director appointed (2 pages) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
5 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
16 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
10 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
10 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
29 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
7 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |
7 February 1996 | Return made up to 14/11/95; full list of members (6 pages) |