Introduction
Watch Company
H
HILLINGDON PROPERTIES LIMITED
HILLINGDON PROPERTIES LIMITED is an active company incorporated on 21 January 2019 with the registered office located in Croydon. The company operates in the Construction sector, specifically engaged in development of building projects. HILLINGDON PROPERTIES LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11777235
LTD Company
Age
7 Years
Incorporated 21 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
INLAND DEVELOPMENTS LIMITED
From: 21 January 2019To: 24 October 2019
Address
76 Canterbury Road Croydon, CR0 3HA,
Previous Addresses
Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH United Kingdom
From: 20 May 2019To: 17 February 2020
Decimal Place Chiltern Avenue Amersham HP6 5FG United Kingdom
From: 21 January 2019To: 20 May 2019
10 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SHAH, Hasmukh Lal
ActiveCanterbury Road, CroydonCR0 3HA
Born November 1956
Director
Appointed 13 Jan 2020
SHAH, Hasmukh Lal
Canterbury Road, CroydonCR0 3HA
Born November 1956
Director
13 Jan 2020
Active
SHAH, Tej Manidevi
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1993
Director
Appointed 27 Feb 2019
SHAH, Tej Manidevi
Canterbury Road, CroydonCR0 3HA
Born June 1993
Director
27 Feb 2019
Active
MALDE, Nishith
ResignedChiltern Avenue, AmershamHP6 5FG
Born June 1958
Director
Appointed 21 Jan 2019
Resigned 27 Feb 2019
MALDE, Nishith
Chiltern Avenue, AmershamHP6 5FG
Born June 1958
Director
21 Jan 2019
Resigned 27 Feb 2019
Resigned
SKINNER, Gary John
ResignedChiltern Avenue, AmershamHP6 5FG
Born June 1968
Director
Appointed 21 Jan 2019
Resigned 27 Feb 2019
SKINNER, Gary John
Chiltern Avenue, AmershamHP6 5FG
Born June 1968
Director
21 Jan 2019
Resigned 27 Feb 2019
Resigned
WICKS, Stephen Desmond
ResignedChiltern Avenue, AmershamHP6 5FG
Born August 1951
Director
Appointed 21 Jan 2019
Resigned 27 Feb 2019
WICKS, Stephen Desmond
Chiltern Avenue, AmershamHP6 5FG
Born August 1951
Director
21 Jan 2019
Resigned 27 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Tej Manidevi Shah
ActiveCanterbury Road, CroydonCR0 3HA
Born June 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Feb 2019
Miss Tej Manidevi Shah
Canterbury Road, CroydonCR0 3HA
Born June 1993
Ownership of shares 75 to 100 percent
27 Feb 2019
Active
Inland Limited
CeasedChiltern Avenue, AmershamHP6 5FG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jan 2019
Ceased 27 Feb 2019
Inland Limited
Chiltern Avenue, AmershamHP6 5FG
Ownership of shares 75 to 100 percent
21 Jan 2019
Ceased 27 Feb 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2022
17 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2020
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2020
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2019