12-18 Hill Street Management Company Limited

Company Registration Number: 04804982

Company registered in England and Wales

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12-18 Hill Street Management Company Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in London.

Registered Address

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

There are 1032 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

04804982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

10 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£175,131£237,291£174,414£145,051£141,736
of which Cash £0£0£0£0£0£0£0£95,075£155,390£130,673£91,847£85,863
Total Assets £0£0£0£0£0£0£0£175,131£237,291£174,414£145,051£141,736
Current Liabilities £0£0£0£0£0£0£0£22,255£44,194£38,684£58,257£16,598
Net Current Assets £0£0£0£0£0£0£0£152,876£193,097£135,730£86,794£125,138
Total Net Worth £0£0£0£0£0£0£0£152,876£193,097£135,730£86,794£125,138

Previous Names

No previous names

Company Officers

  • BRYDON, Corinne Susan Jane

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

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

  • 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, Michael

    Secretary

    Appointed on 19 June 2003

    Resigned on 14 September 2006

    Flat 14
    12-18 Hill Street
    London
    W1J 5NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • 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 19 June 2003

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Director Manager

    Month of birth: August 1939

    Watermillock House
    Watermillock
    Penrith
    Cumbria
    CA11 0JH

  • GORDON, Ian Alfred

    Director

    Appointed on 19 June 2003

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

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

  • GREEN, Michael

    Director

    Appointed on 19 June 2003

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Company Director

    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

  • STANLEY, Elodie

    Director

    Appointed on 3 October 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    Flat 3
    19 Holland Park
    London
    W11 3TD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: L5I3MUHU. Transaction: MzE2MDU1NzU4OGFkaXF6a2N4.

  2. 12 August 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4E0P7. Transaction: MzE1NDk1MTUxMGFkaXF6a2N4.

  3. 4 January 2016 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL5B5. Transaction: MzEzODI4NTUzOWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OKZK. Transaction: MzEyNTY2MDg3MmFkaXF6a2N4.

  5. 19 May 2015 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: L4780F8I. Transaction: MzEyMzEzODAzNGFkaXF6a2N4.

  6. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjM4MzgyNGFkaXF6a2N4.

  7. 9 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMDgxMzEwNGFkaXF6a2N4.

  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: A43NGBQ1. Transaction: MzEyMDAyMDc3MGFkaXF6a2N4.

  9. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4OTEwMGFkaXF6a2N4.

  10. 14 August 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9RXIQ. Transaction: MzEwNTU4NTczMmFkaXF6a2N4.

  11. 1 May 2014 Termination of appointment of Rainer Burchett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMDYP. Transaction: MzA5OTI2MjE5OGFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Ali Jaidah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZMAIB. Transaction: MzA5OTI2MTE1N2FkaXF6a2N4.

  13. 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: X31AAYJS. Transaction: MzA5NDEzMjk1N2FkaXF6a2N4.

  14. 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: X31AAYJK. Transaction: MzA5NDEzMjk1NmFkaXF6a2N4.

  15. 8 February 2014 Director's details changed for Corinne Susan Jane Brydon on 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Officers. Type: CH01. Barcode: X31AAYIW. Transaction: MzA5NDEzMjk1MmFkaXF6a2N4.

  16. 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: X31AAY8Y. Transaction: MzA5NDEzMjkwMWFkaXF6a2N4.

  17. 3 January 2014 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYWLK. Transaction: MzA5MTg3OTU4NmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X2HQ5C9C. Transaction: MzA4NTg1NDYwMmFkaXF6a2N4.

  19. 26 September 2013 Termination of appointment of Ian Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5C7C. Transaction: MzA4NTg1NDQ5NmFkaXF6a2N4.

  20. 21 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHNWP. Transaction: MzA4MDEyNzYxNmFkaXF6a2N4.

  21. 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: X2AWHKX6. Transaction: MzA4MDEyNjY2NWFkaXF6a2N4.

  22. 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: X2AWHL4Z. Transaction: MzA4MDEyNjY4OWFkaXF6a2N4.

  23. 20 June 2013 Director's details changed for Corinne Susan Jane Brydon on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2AWHLSY. Transaction: MzA4MDEyNjkxMWFkaXF6a2N4.

  24. 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: X2AWHKVD. Transaction: MzA4MDEyNjU0NGFkaXF6a2N4.

  25. 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: X2AWHKBN. Transaction: MzA4MDEyNjM3MWFkaXF6a2N4.

  26. 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: A2AFW1LS. Transaction: MzA3OTk2MTE0N2FkaXF6a2N4.

  27. 17 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: R1NMVMS3. Transaction: MzA2OTUxMDQ1MGFkaXF6a2N4.

  28. 3 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: A1C5K1RM. Transaction: MzA2MDE3NzIzMWFkaXF6a2N4.

  29. 11 January 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A1007CFV. Transaction: MzA1MDU4Mjg1MWFkaXF6a2N4.

  30. 10 October 2011 Termination of appointment of Elodie Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CP9Y5P. Transaction: MzA0NTIwODM2MmFkaXF6a2N4.

  31. 20 July 2011 Annual return made up to 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: ASZY2VXT. Transaction: MzA0MDc2NjExMGFkaXF6a2N4.

  32. 20 July 2011 Director's details changed for Corinne Susan Jane Brydon on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: ASZY3VXU. Transaction: MzA0MDc2NjAxNmFkaXF6a2N4.

  33. 8 June 2011 Appointment of Ali Mohamed Jaidah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KSTUP6. Transaction: MzAzODUyMzExN2FkaXF6a2N4.

  34. 30 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AXMK8Q5G. Transaction: MzAyOTUxNTg3OGFkaXF6a2N4.

  35. 13 August 2010 Appointment of Rainer Harold Burchett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASBDIME8. Transaction: MzAyMTM1MTQyNWFkaXF6a2N4.

  36. 22 July 2010 Annual return made up to 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: A1V11LRK. Transaction: MzAyMDAwMTEzN2FkaXF6a2N4.

  37. 14 November 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AC7A3ERB. Transaction: MzAwMjg3NzI0N2FkaXF6a2N4.

  38. 6 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI9MBC5F. Transaction: MjAzODczMjQ3M2FkaXF6a2N4.

  39. 26 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AFYA46RY. Transaction: MjAyNDIwMjQzMmFkaXF6a2N4.

  40. 4 December 2008 Director appointed elodie stanley [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T0M5CC. Transaction: MjAxOTM2ODMyMGFkaXF6a2N4.

  41. 29 September 2008 Return made up to 19/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA8GX3GO. Transaction: MjAxNDM1Mzc3NmFkaXF6a2N4.

  42. 25 January 2008 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODM1MmFkaXF6a2N4.

  43. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2MTA2OWFkaXF6a2N4.

  44. 15 August 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDA3OTUwMGFkaXF6a2N4.

  45. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0ODY4N2FkaXF6a2N4.

  46. 23 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg5ODMzN2FkaXF6a2N4.

  47. 26 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2NDQwMGFkaXF6a2N4.

  48. 13 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMxMjkwMmFkaXF6a2N4.

  49. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ3ODcxOGFkaXF6a2N4.

  50. 22 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI4MDczNWFkaXF6a2N4.

  51. 21 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkxMzgyNGFkaXF6a2N4.

  52. 26 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDExODYwNTAwOWFkaXF6a2N4.

  53. 4 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAwMDMzNmFkaXF6a2N4.

  54. 27 April 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTE3NzE2N2FkaXF6a2N4.

  55. 21 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3NzM4OGFkaXF6a2N4.

  56. 20 April 2004 Accounting reference date shortened from 30/06/04 to 24/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjk2NDU0NWFkaXF6a2N4.

  57. 20 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk1MDA4MmFkaXF6a2N4.

  58. 20 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTIxNjQ1OWFkaXF6a2N4.

  59. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkxNjQ2NmFkaXF6a2N4.

  60. 13 April 2004 Registered office changed on 13/04/04 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY5OTgxMGFkaXF6a2N4.

  61. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE0MTgzMGFkaXF6a2N4.

  62. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA3MDI3MGFkaXF6a2N4.

  63. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxODg0NGFkaXF6a2N4.

  64. 5 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ4Mzg2NWFkaXF6a2N4.

  65. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwNDM1MWFkaXF6a2N4.

  66. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTI0NTA4OGFkaXF6a2N4.

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