12-18 Hill Street Freehold Limited

Company Registration Number: 04400154

Company registered in England and Wales

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12-18 Hill Street Freehold Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in London.

Registered Address

QUADRANT HOUSE
FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1021 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

04400154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £900,000£0£0£0£0£0
Current Assets £76,410£76,410£76,410£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £976,410£76,410£76,410£0£0£0
Current Liabilities £6,094£544£286£0£0£0
Net Current Assets £70,316£75,866£76,124£0£0£0
Total Net Worth £970,316£75,866£76,124£0£0£0

Previous Names

No previous names

Company Officers

  • BRYDON, Corrine Susan Jane

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • JAIDAH, Ali Mohammed

    Director

    Appointed on 19 March 2016

     

    Nationality: Qatari

    Occupation: Retired

    Month of birth: September 1941

    Quadrant House
    Floor 6 4 Thomas More Square
    London
    E1W 1YW

  • GORDON, Ian Alfred

    Secretary

    Appointed on 14 September 2006

    Resigned on 25 September 2013

    Argyll House
    23 Brook Street
    Kingston Upon Thames
    Surrey
    KT1 2BN
    United Kingdom

  • GREEN, Howard Michael

    Secretary

    Appointed on 21 March 2002

    Resigned on 14 September 2006

    Flat 14
    12-18 Hill Street
    London
    W1J 5NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ARIAV, Nimrod

    Director

    Appointed on 23 April 2003

    Resigned on 11 July 2003

    Nationality: Israeli

    Occupation: Manager

    Month of birth: September 1926

    Flats 10 & 11
    12-18 Hill Street
    London
    W1
    W1J 5NH

  • BURCHETT, Rainer Harold

    Director

    Appointed on 8 July 2010

    Resigned on 13 March 2014

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Aissela
    42-50 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • BURCHETT, Rainer Harold

    Director

    Appointed on 21 March 2002

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Watermillock House
    Watermillock
    Penrith
    Cumbria
    CA11 0JH

  • GORDON, Ian Alfred

    Director

    Appointed on 23 April 2003

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1946

    Argyll House
    23 Brook Street
    Kingston Upon Thames
    Surrey
    KT1 2BN
    United Kingdom

  • GREEN, Howard Michael

    Director

    Appointed on 21 March 2002

    Resigned on 14 September 2006

    Nationality: Irish

    Occupation: Estate Agent

    Month of birth: December 1948

    Flat 14
    12-18 Hill Street
    London
    W1J 5NH

  • JAIDAH, Ali Mohammed

    Director

    Appointed on 25 October 2010

    Resigned on 7 January 2014

    Nationality: Qatari

    Occupation: Retired

    Month of birth: September 1941

    Aissela
    42-50 High Street
    Esher
    Surrey
    KT10 9QY
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 Total exemption full accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: L5I3MUI2. Transaction: MzE2MDU1NzU5MWFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXCOJ. Transaction: MzE0NTg0ODMxM2FkaXF6a2N4.

  3. 31 March 2016 Appointment of Mr Ali Mohamed Jaidah as a director on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Officers. Type: AP01. Barcode: X53XY2G8. Transaction: MzE0NTI5MDQ4OGFkaXF6a2N4.

  4. 8 February 2016 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4ZL08OI. Transaction: MzE0MDk0MTE3M2FkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L48R6JYF. Transaction: MzEyNDcwMTg1NWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X46WMUYR. Transaction: MzEyMjc1NDk0N2FkaXF6a2N4.

  7. 14 April 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NTY5OGFkaXF6a2N4.

  8. 8 April 2015 Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: A43NGBPT. Transaction: MzEyMDAyMDc3MmFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X3ANQSPS. Transaction: MzEwMjM3NDQ0MmFkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of Rainer Burchett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMDCA. Transaction: MzA5OTI2MjA1NGFkaXF6a2N4.

  11. 12 February 2014 Termination of appointment of Ali Jaidah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31KM9FU. Transaction: MzA5NDM4NzY0N2FkaXF6a2N4.

  12. 10 February 2014 Director's details changed for Corrine Susan Jane Brydon on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYLK. Transaction: MzA5NDEzMjk2NmFkaXF6a2N4.

  13. 8 February 2014 Director's details changed for Ali Mohamed Jaidah on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYMW. Transaction: MzA5NDEzMjk3M2FkaXF6a2N4.

  14. 8 February 2014 Director's details changed for Rainer Harold Burchett on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYKW. Transaction: MzA5NDEzMjk2MmFkaXF6a2N4.

  15. 8 February 2014 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Address. Type: AD01. Barcode: X31AAY62. Transaction: MzA5NDEzMjg4NmFkaXF6a2N4.

  16. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF10Z4. Transaction: MzA5MDkxNDU3MGFkaXF6a2N4.

  17. 26 September 2013 Termination of appointment of Ian Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5AVF. Transaction: MzA4NTg1NDEzNGFkaXF6a2N4.

  18. 26 September 2013 Termination of appointment of Ian Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HQ5B9T. Transaction: MzA4NTg1NDI5MWFkaXF6a2N4.

  19. 21 June 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2AWHPSI. Transaction: MzA4MDEyODE3M2FkaXF6a2N4.

  20. 20 June 2013 Director's details changed for Mr Ian Alfred Gordon on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHKXM. Transaction: MzA4MDEyNjY2OWFkaXF6a2N4.

  21. 20 June 2013 Director's details changed for Ali Mohamed Jaidah on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHL3V. Transaction: MzA4MDEyNjY4NmFkaXF6a2N4.

  22. 20 June 2013 Secretary's details changed for Mr Ian Alfred Gordon on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH03. Barcode: X2AWHKMO. Transaction: MzA4MDEyNjQ1MmFkaXF6a2N4.

  23. 20 June 2013 Director's details changed for Rainer Harold Burchett on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHKA2. Transaction: MzA4MDEyNjM3MGFkaXF6a2N4.

  24. 18 June 2013 Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: A2AFW1LC. Transaction: MzA3OTk2MDk4NWFkaXF6a2N4.

  25. 9 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS6RAR. Transaction: MzA2NTUyMzk0N2FkaXF6a2N4.

  26. 25 April 2012 Annual return made up to 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: A17G1L1K. Transaction: MzA1NjQ3MjcwMGFkaXF6a2N4.

  27. 15 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02G4P. Transaction: MzA0OTA3NDM4OWFkaXF6a2N4.

  28. 20 July 2011 Director's details changed for Corrine Susan Jane Brydon on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: ASZY7VXY. Transaction: MzA0MDc0MTg4MmFkaXF6a2N4.

  29. 8 June 2011 Appointment of Ali Mohamed Jaidah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KRMUPY. Transaction: MzAzODUyMzUwMmFkaXF6a2N4.

  30. 28 April 2011 Annual return made up to 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: AKUMSTJE. Transaction: MzAzNjI3MDAwMWFkaXF6a2N4.

  31. 13 August 2010 Appointment of Rainer Harold Burchett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASBDTMEJ. Transaction: MzAyMTM1MTYxMGFkaXF6a2N4.

  32. 9 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVHOHM7K. Transaction: MzAyMTAyNDQ0N2FkaXF6a2N4.

  33. 20 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: ACX8PJ87. Transaction: MzAxMzg1MzE5MWFkaXF6a2N4.

  34. 18 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3RI7DDY. Transaction: MjA0MTU5MTkzMWFkaXF6a2N4.

  35. 23 June 2009 Return made up to 21/03/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4EXKAXG. Transaction: MjAzNTYzMDI3NWFkaXF6a2N4.

  36. 23 June 2009 Director and secretary's change of particulars / ian gordon / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4EXLAXH. Transaction: MjAzNTYzMDE5OWFkaXF6a2N4.

  37. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ6VS6LD. Transaction: MjAyMzY4NjYwMGFkaXF6a2N4.

  38. 30 May 2008 Return made up to 21/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4NNM04E. Transaction: MjAwNjMyNjUxOGFkaXF6a2N4.

  39. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NzcxMWFkaXF6a2N4.

  40. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1NzQwMmFkaXF6a2N4.

  41. 2 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5MjYxOWFkaXF6a2N4.

  42. 23 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxNDQxNGFkaXF6a2N4.

  43. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NzU3MGFkaXF6a2N4.

  44. 29 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE1NzA4NGFkaXF6a2N4.

  45. 22 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwMjQ0N2FkaXF6a2N4.

  46. 22 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2MTA4N2FkaXF6a2N4.

  47. 18 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM3OTA2N2FkaXF6a2N4.

  48. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzA1NjQxN2FkaXF6a2N4.

  49. 13 May 2005 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE1MjQ1ODE2MWFkaXF6a2N4.

  50. 28 April 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE3NTc2N2FkaXF6a2N4.

  51. 8 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwNTcwMWFkaXF6a2N4.

  52. 20 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU0MzYzOGFkaXF6a2N4.

  53. 22 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTUwMzczM2FkaXF6a2N4.

  54. 9 October 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTczMzQ5NGFkaXF6a2N4.

  55. 15 September 2003 Ad 26/09/02--------- £ si 9998@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzg2MzU2M2FkaXF6a2N4.

  56. 5 August 2003 Registered office changed on 05/08/03 from: 14-15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA1NTkzOGFkaXF6a2N4.

  57. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQwNDQwMmFkaXF6a2N4.

  58. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ2Mjg5NGFkaXF6a2N4.

  59. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUwODczMGFkaXF6a2N4.

  60. 9 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYxMTg1OWFkaXF6a2N4.

  61. 9 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTEwMDE3OWFkaXF6a2N4.

  62. 9 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk3NDYwNWFkaXF6a2N4.

  63. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyNTE2MGFkaXF6a2N4.

  64. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDM5NDc4MWFkaXF6a2N4.

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