About

Registered Number: 04837168
Date of Incorporation: 18/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 52 Mulgrave Road, Ealing, London, W5 1LE

 

Founded in 2003, Gill Hicks Ltd have registered office in London, it's status is listed as "Active". Hicks, Gillian Alix, Martin, Gillian are the current directors of this business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HICKS, Gillian Alix 22 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Gillian 06 December 2007 17 February 2009 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 15 May 2020
CS01 - N/A 26 July 2019
AA01 - Change of accounting reference date 04 June 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 18 August 2011
CH01 - Change of particulars for director 18 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 06 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 14 September 2009
MEM/ARTS - N/A 15 July 2009
CERTNM - Change of name certificate 14 July 2009
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 22 July 2008
353 - Register of members 22 July 2008
AA - Annual Accounts 16 June 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 12 December 2007
363a - Annual Return 04 September 2007
287 - Change in situation or address of Registered Office 17 August 2007
363a - Annual Return 18 July 2006
AA - Annual Accounts 06 June 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 08 September 2004
287 - Change in situation or address of Registered Office 19 December 2003
225 - Change of Accounting Reference Date 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
NEWINC - New incorporation documents 18 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.