About

Registered Number: 03820988
Date of Incorporation: 06/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: T9 Tideway Yard 125 Mortlake High Street, Barnes, London, SW14 8SN

 

Based in London, Hildebrandt Design Ltd was registered on 06 August 1999, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCWEENEY, Jacqueline 31 July 2003 03 March 2006 1
Secretary Name Appointed Resigned Total Appointments
CAPLAN, Giselle 06 August 1999 31 July 2003 1
HILDEBRANDT, Carina Alexandra 31 July 2003 03 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 28 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 30 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 01 November 2010
AD01 - Change of registered office address 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AD01 - Change of registered office address 01 November 2010
AA - Annual Accounts 02 October 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 06 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 03 November 2004
CERTNM - Change of name certificate 09 June 2004
CERTNM - Change of name certificate 10 October 2003
363s - Annual Return 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
DISS40 - Notice of striking-off action discontinued 08 July 2003
652C - Withdrawal of application for striking off 07 July 2003
GAZ1(A) - First notification of strike-off in London Gazette) 01 July 2003
AA - Annual Accounts 16 May 2003
652a - Application for striking off 15 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 15 August 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 22 November 2001
363s - Annual Return 20 October 2000
225 - Change of Accounting Reference Date 23 May 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
288b - Notice of resignation of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
NEWINC - New incorporation documents 06 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.