AVIEMORE HILLINGTON PARK NO. 1 LIMITED
Non-Trading
General Information
NAME
AVIEMORE HILLINGTON PARK NO. 1 LIMITED
COMPANY NUMBER
05491668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/06/2005
14/10/2014
MEPC HILLINGTON PARK NO. 1 LIMITED
LONDON
SW7 4DL
95 Cromwell Road
LONDON
SW7 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIEMORE HILLINGTON GP LIMITED | Non-Trading | View Report |
| AVIEMORE HILLINGTON PARK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVIEMORE HILLINGTON PARK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIEMORE HILLINGTON PARK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIEMORE HILLINGTON PARK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 17 Past: 41 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 198 |
View Report |
|
27/06/2005 - Present (19 years and 5 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 18/12/2019 | Seng Khoon Ng (924637978) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Grant Anthony Hird Edmondson (925478385) Appointed |
| 25/02/2019 | New Board Member Martin James Ratchford (925556363) Appointed |
| 25/02/2019 | Rupert Nicholas Scott Batho (913205970) has left the board |
| 20/02/2019 | Chia Khong Shoong (924006222) has left the board |
| 20/02/2019 | Uten Lohachitpitaks (924006295) has left the board |
| 12/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Company Secretary Seng Khoon Ng (924637978) Appointed |
| 17/05/2018 | Change in Reg. Office |
| 11/12/2017 | New Board Member Rupert Nicholas Scott Batho (913205970) Appointed |
| 22/11/2017 | Chia Khong Shoong (924006970) has left the board |
| 22/11/2017 | New Board Member Chia Khong Shoong (924006222) Appointed |
| 17/11/2017 | Jan Wodzinski (922549740) has left the board |
| 15/11/2017 | New Board Member Chia Khong Shoong (924006970) Appointed |
| 15/11/2017 | Jonas Mitzschke (917670062) has left the board |
| 15/11/2017 | Robert William Middleton Brook (914978317) has left the board |
| 15/11/2017 | New Board Member Uten Lohachitpitaks (924006295) Appointed |
| 15/11/2017 | Matthew Blake (923087142) has left the board |
| 15/11/2017 | Thomas Ranald Stenhouse (916411391) has left the board |
| 14/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Matthew Blake (923087142) Appointed |
| 10/05/2017 | Alexander Hugh MacKenzie (917536956) has left the board |
| 01/03/2017 | Nicolas Esmond Bruce (921209708) has left the board |
| 01/03/2017 | New Board Member Jan Wodzinski (922549740) Appointed |
| 13/10/2016 | New Accounts filed |
| 22/08/2016 | Manish Harshad Desai (918819107) has left the board |
| 22/08/2016 | New Board Member Nicolas Esmond Bruce (921209708) Appointed |
| 12/07/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 16/10/2014 | James Anthony Dipple (905284273) has left the board |
| 16/10/2014 | MEPC SECRETARIES LIMITED (907970802) has left the board |
| 16/10/2014 | Rachel Page (911035817) has left the board |
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