About

Registered Number: 01668250
Date of Incorporation: 29/09/1982 (41 years and 6 months ago)
Company Status: Active
Registered Address: 34 Hillingdon Road, Uxbridge, Middlesex, UB10 0AD

 

Established in 1982, 34 Hillingdon Road Ltd has its registered office in Middlesex, it has a status of "Active". Mcgill, Anthony Michael, Bennett, Nathalie Alaina, Brockbank, Andrew, Cole, Jayne, Acraman, Reginald, Coakley, Kim Amanda, Langmaid, Christopher Paul, Mitchell, Ann are listed as the directors of this company. We do not know the number of employees at 34 Hillingdon Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILL, Anthony Michael N/A - 1
ACRAMAN, Reginald N/A 01 January 2014 1
COAKLEY, Kim Amanda 02 October 1994 05 May 2014 1
LANGMAID, Christopher Paul 01 January 2014 09 March 2018 1
MITCHELL, Ann N/A 27 September 1994 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, Nathalie Alaina 12 February 1996 16 August 1999 1
BROCKBANK, Andrew 16 August 1999 20 May 2008 1
COLE, Jayne N/A 12 February 1996 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 24 April 2018
TM01 - Termination of appointment of director 10 March 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 24 April 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 17 March 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 February 2010
CH01 - Change of particulars for director 06 February 2010
CH01 - Change of particulars for director 06 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 27 May 2008
288b - Notice of resignation of directors or secretaries 22 May 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 14 February 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 02 February 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 29 September 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 27 February 1998
AA - Annual Accounts 13 August 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 09 July 1996
288 - N/A 25 February 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 04 August 1995
363s - Annual Return 08 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1994
123 - Notice of increase in nominal capital 20 October 1994
288 - N/A 11 October 1994
RESOLUTIONS - N/A 03 October 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 20 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
RESOLUTIONS - N/A 19 February 1994
AA - Annual Accounts 05 September 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 30 September 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 04 September 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 26 June 1989
AA - Annual Accounts 17 January 1989
288 - N/A 25 August 1988
288 - N/A 11 May 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 06 February 1987
288 - N/A 03 February 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.