39 HILL STREET MANAGEMENT LIMITED
Overview
| Company Name | 39 HILL STREET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01189628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 39 HILL STREET MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 39 HILL STREET MANAGEMENT LIMITED located?
| Registered Office Address | 19-20 Southend Road IG8 8HD Woodford Green Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 HILL STREET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 39 HILL STREET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for 39 HILL STREET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Oliver Dunthorne as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 05, 2017
| 5 pages | SH01 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Oct 05, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Change of details for Caisse De Depot Et Placement Du Quebec as a person with significant control on Mar 18, 2022 | 2 pages | PSC06 | ||
Confirmation statement made on Mar 18, 2022 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Secretary's details changed | 1 pages | CH04 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Oliver Dunthorn on Jul 29, 2019 | 2 pages | CH01 | ||
Appointment of Mr John Oliver Dunthorn as a director on Jun 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Hughes as a director on Jun 29, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of 39 HILL STREET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANYON, Frances Alice | Director | Grosvenor Street W1K 3HZ London 59 England | England | British | 209231440001 | |||||||||
| RUST, Jonathan Simon David Anthony | Director | Grosvenor Street W1K 3HZ London 59 England | United Kingdom | British | 91991430002 | |||||||||
| GORMAN, Sonja Rachelle Denise | Secretary | Compton House 94 Winnington Road N2 0TY London | British | 61400350001 | ||||||||||
| HUNTER, Alexander Beaufort De Marigny | Secretary | The Corner House Church Hill RH1 3BJ Merstham Surrey | British | 75475610002 | ||||||||||
| KIPPAX, Andrew Phillip Mackintosh | Secretary | 23 Wixs Lane SW4 0AL London | British | 70976570002 | ||||||||||
| MARSHALL, Charles Howe | Secretary | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||||||
| MARSHALL, Charles Howe | Secretary | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | British | 113204560001 | ||||||||||
| RAWLINS, Richard Denis | Secretary | Ramsden Road SW12 8RG London 183 | British | 151707410001 | ||||||||||
| WYLIE, Jacqueline | Secretary | 10 Ewhurst Avenue CR2 0DG South Croydon Surrey | British | 106921840001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 131275270001 | ||||||||||
| F S SECRETARIAL LIMITED | Secretary | Southend Road IG8 8HD Woodford Green 19 - 20 Bourne Court Essex United Kingdom |
| 119492610001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England |
| 135013600001 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| BALCOMBE, Andrew Julius | Director | 16 Pandora Road NW6 1TT London | United Kingdom | British | 30515250001 | |||||||||
| CURRY, Christopher Lee | Director | Bulls Gardens SW3 2NQ London 1 | Uk | British | 107617030001 | |||||||||
| DE LEIROS, Adrian | Director | 26a Emu Road Battersea SW8 3PH London | British | 82997750004 | ||||||||||
| DUNTHORNE, John Oliver | Director | Southend Road IG8 8HD Woodford Green 19-20 Essex England | England | British | 260430250002 | |||||||||
| GOLDSMITH, Diana Rachelle | Director | Flat 81 Harley House 28-32 Marylebone Road NW1 5HN London | England | British | 3560490002 | |||||||||
| GORMAN, Anthony | Director | Woodlands NW11 9QJ London 3 | England | British | 49900200001 | |||||||||
| GORMAN, Jack | Director | 35 Green Walk Hendon NW4 2AL London | British | 3683630001 | ||||||||||
| GORMAN, Seymour | Director | Compton House 94 Winnington Road N2 0TU London | England | British | 1424810001 | |||||||||
| HUGHES, Michael Edward | Director | Grosvenor Street W1K 3HZ London 59 England | England | British | 112824130001 | |||||||||
| INGRAM, Paul | Director | 2 Gordon Avenue TW1 1NQ Twickenham Middlesex | British | 65439180001 | ||||||||||
| KIPPAX, Andrew Phillip Mackintosh | Director | 23 Wixs Lane SW4 0AL London | United Kingdom | British | 70976570002 | |||||||||
| LIPKIN, Lionel | Director | 22 Ferncroft Avenue NW3 7PH Hampstead London | British | 3182340001 | ||||||||||
| LYNCH, Steven John | Director | Plympton Street NW8 8AB London 31 England | England | British | 154540850002 | |||||||||
| MARSHALL, Charles Howe | Director | Woodreed Farm Stonehurst Lane Five Ashes TN20 6LJ Mayfield East Sussex | United Kingdom | British | 113204560001 | |||||||||
| RAWLINS, Richard Denis | Director | Ramsden Road SW12 8RG London 183 | United Kingdom | British | 56889050001 | |||||||||
| SAVAGE, Louise Charlotte | Director | Grosvenor Street W1K 3HZ London 59 England | England | British | 124463060003 |
Who are the persons with significant control of 39 HILL STREET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caisse De Depot Et Placement Du Quebec | Apr 06, 2016 | Place Jean-Riopelle H2z 2b3 Montreal 1000 Quebec Canada | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for 39 HILL STREET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 18, 2017 | Oct 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0