39 HILL STREET MANAGEMENT LIMITED: Filings

  • Overview

    Company Name39 HILL STREET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01189628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 39 HILL STREET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 18, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Mark Adams as a director on Mar 02, 2026

    2 pagesAP01

    Termination of appointment of Frances Alice Lanyon as a director on Mar 02, 2026

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of John Oliver Dunthorne as a director on Sep 19, 2025

    1 pagesTM01

    Termination of appointment of Innovus Company Secretaries Limited as a secretary on Sep 30, 2025

    1 pagesTM02

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 05, 2017

    • Capital: GBP 290
    5 pagesSH01

    Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Secretary's details changed for Blenheims Estate and Asset Management Limited on Oct 05, 2023

    1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 18, 2023 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Change of details for Caisse De Depot Et Placement Du Quebec as a person with significant control on Mar 18, 2022

    2 pagesPSC06

    Confirmation statement made on Mar 18, 2022 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Secretary's details changed

    1 pagesCH04

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    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