Hiddleston Developments Limited in 338 Euston Road LONDON

Hiddleston Developments Limited LONDON

Hiddleston Developments started in year 1997 as Private Limited Company with registration number 03332905. The Hiddleston Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since Tue, 22nd Apr 1997 Hiddleston Developments Limited is no longer carrying the name Athosgrand.

The firm has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hiddleston Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03332905
Date of Incorporation	Thu, 13th Mar 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 09 July 2008

Resigned: 16 April 2013

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Peter R.

Position: Director

Appointed: 01 April 2004

Resigned: 09 July 2008

Christopher B.

Position: Director

Appointed: 01 April 2004

Resigned: 12 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Mark S.

Position: Director

Appointed: 02 June 1997

Resigned: 23 October 2002

David W.

Position: Director

Appointed: 01 April 1997

Resigned: 02 June 1997

Timothy J.

Position: Director

Appointed: 01 April 1997

Resigned: 23 October 2002

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 March 1997

Resigned: 13 March 1997

William D.

Position: Secretary

Appointed: 13 March 1997

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 13 March 1997

Resigned: 14 December 2001

Craig R.

Position: Director

Appointed: 13 March 1997

Resigned: 07 October 1997

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1997

Resigned: 13 March 1997

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is James H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on	13 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Athosgrand	April 22, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 20th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 13th Mar 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 13th Mar 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 22nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 13th Mar 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 26th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 7th, December 2006	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 1st, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 24th, December 2003	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th Apr 2003 with shareholders record filed on: 11th, April 2003	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 27th, August 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 27th, August 2002	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Mar 2002 with shareholders record filed on: 14th, March 2002	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 18th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 18th, October 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (30 pages)
363a	Annual return up to Thu, 13th Apr 2000 with shareholders record filed on: 13th, April 2000	annual return	Free Download (30 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 4th, November 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 4th, November 1999	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (41 pages)
363a	Annual return up to Fri, 16th Apr 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (41 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 9th, October 1998	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 6th Mar 1998 with shareholders record filed on: 6th, March 1998	annual return	Free Download (6 pages)

Hiddleston Developments Limited LONDON

Hiddleston Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Gordon C.

Nigel F.

David A.

Dean B.

William O.

Peter R.

Christopher B.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Mark S.

David W.

Timothy J.

Chalfen Nominees Limited

William D.

Peter R.

Craig R.

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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