Hillside Avenue (Management) Ltd was registered on 19 July 1989 and has its registered office in London, it's status at Companies House is "Active". The companies directors are Pinhass, Gill, Oneill, Brigid, Marsh, Annabella, Seidler, Philippa, Crawford, Catrina Anne, Dare, Wayne, Jehoratnam, Marina, Nicolaou, Nicholas, Toma, Annabella.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ONEILL, Brigid | 08 May 1997 | - | 1 |
CRAWFORD, Catrina Anne | N/A | 01 January 1999 | 1 |
DARE, Wayne | N/A | 04 July 1995 | 1 |
JEHORATNAM, Marina | 20 January 1999 | 11 September 2000 | 1 |
NICOLAOU, Nicholas | 04 July 1995 | 27 July 2000 | 1 |
TOMA, Annabella | N/A | 01 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PINHASS, Gill | 02 October 2014 | - | 1 |
MARSH, Annabella | 20 January 1999 | 21 March 2002 | 1 |
SEIDLER, Philippa | 21 March 2002 | 02 October 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 22 September 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 04 October 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AP03 - Appointment of secretary | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 02 October 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 13 October 2013 | |
AA - Annual Accounts | 31 December 2012 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 27 December 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 20 September 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363s - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 30 August 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
AA - Annual Accounts | 17 December 2001 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
363s - Annual Return | 22 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
AA - Annual Accounts | 06 January 2000 | |
363b - Annual Return | 24 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
287 - Change in situation or address of Registered Office | 27 January 1999 | |
288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
AA - Annual Accounts | 22 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 November 1998 | |
363s - Annual Return | 03 November 1998 | |
287 - Change in situation or address of Registered Office | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 12 February 1998 | |
363s - Annual Return | 31 July 1997 | |
288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
AA - Annual Accounts | 09 August 1996 | |
363s - Annual Return | 17 July 1996 | |
287 - Change in situation or address of Registered Office | 29 May 1996 | |
288 - N/A | 11 September 1995 | |
AA - Annual Accounts | 18 July 1995 | |
363s - Annual Return | 13 July 1995 | |
288 - N/A | 12 July 1995 | |
AA - Annual Accounts | 03 October 1994 | |
363s - Annual Return | 23 August 1994 | |
AA - Annual Accounts | 07 December 1993 | |
363s - Annual Return | 07 October 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 26 August 1992 | |
AA - Annual Accounts | 13 May 1992 | |
AA - Annual Accounts | 28 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1992 | |
363b - Annual Return | 12 September 1991 | |
287 - Change in situation or address of Registered Office | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 15 July 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 24 July 1989 | |
NEWINC - New incorporation documents | 19 July 1989 |