About

Registered Number: 04538538
Date of Incorporation: 18/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 1 Hill Gate Walk, Shepherds Hill, Highgate London, N6 5RU

 

Established in 2002, Hill Gate Walk Management Ltd are based in Highgate London. Currently we aren't aware of the number of employees at the the company. Hill Gate Walk Management Ltd has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHILCHIK, Peter 23 September 2012 - 1
LARKIN, Judy 01 April 2019 - 1
MARGO, Andrew Miles, Dr 16 October 2006 - 1
PHILLIPS, Elaine Doreen 19 September 2016 - 1
LEGGOTT, Judith 18 September 2002 01 October 2011 1
PFLEGER, Heidi 01 October 2011 01 April 2019 1
SUTTON, Andrew 18 September 2002 28 October 2003 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Stanley 19 September 2016 - 1
CONWAY, Jocelyn 29 April 2004 09 September 2016 1
STANFORD, Tasha Amelia 18 September 2002 19 April 2004 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 September 2019
AP01 - Appointment of director 11 April 2019
TM01 - Termination of appointment of director 11 April 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 15 October 2017
CS01 - N/A 06 September 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 20 September 2016
CH01 - Change of particulars for director 20 September 2016
AP01 - Appointment of director 20 September 2016
AP03 - Appointment of secretary 20 September 2016
TM02 - Termination of appointment of secretary 20 September 2016
TM01 - Termination of appointment of director 15 September 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 02 October 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 18 February 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
AR01 - Annual Return 07 February 2013
TM01 - Termination of appointment of director 06 February 2013
GAZ1 - First notification of strike-off action in London Gazette 05 February 2013
AAMD - Amended Accounts 17 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 18 October 2011
TM01 - Termination of appointment of director 17 October 2011
AA - Annual Accounts 22 September 2011
AA - Annual Accounts 22 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 12 October 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 24 October 2007
287 - Change in situation or address of Registered Office 24 October 2007
353 - Register of members 23 October 2007
AA - Annual Accounts 28 September 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
AA - Annual Accounts 27 October 2006
363s - Annual Return 23 October 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 10 October 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
225 - Change of Accounting Reference Date 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2002
RESOLUTIONS - N/A 01 November 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
NEWINC - New incorporation documents 18 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.