12-18 HILL STREET FREEHOLD LIMITED
Overview
| Company Name | 12-18 HILL STREET FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04400154 |
| 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 12-18 HILL STREET FREEHOLD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 12-18 HILL STREET FREEHOLD LIMITED located?
| Registered Office Address | The Coach House Greys Green Business Centre RG9 4QG Henley On Thames Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 12-18 HILL STREET FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for 12-18 HILL STREET FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for 12-18 HILL STREET FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bridge Haven Limited as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on Feb 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Appointment of Lake Placid Trading Corporation as a director on Jan 11, 2024 | 2 pages | AP02 | ||
Appointment of Mr Rupinder Singh Gidar as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Bridge Haven Limited as a director on Nov 15, 2023 | 3 pages | AP02 | ||
Appointment of Rainer Harold Burchett as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Georgianna Alma Hawkins as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ali Mohammed Jaidah as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Corrine Susan Jane Brydon as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 24, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 24, 2018 | 9 pages | AA | ||
Who are the officers of 12-18 HILL STREET FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURCHETT, Rainer Harold | Director | Welbeck Street W1G 8LN London 40 United Kingdom | United Kingdom | British | 316313260001 | |||||||||||||
| GIDAR, Rupinder Singh | Director | Welbeck Street W1G 8LN London 40 United Kingdom | England | British | 291719760001 | |||||||||||||
| HAWKINS, Georgianna Alma | Director | Welbeck Street W1G 8LN London 40 United Kingdom | United Kingdom | Australian | 316211980001 | |||||||||||||
| LAKE PLACID TRADING CORPORATION | Director | Calle Elvira Mendez No. 10 Penthouse Panama City 2 Panama |
| 318482400001 | ||||||||||||||
| GORDON, Ian Alfred | Secretary | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | British | 115651430002 | ||||||||||||||
| GREEN, Howard Michael | Secretary | Flat 14 12-18 Hill Street W1J 5NH London | Irish | 78784610003 | ||||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| ARIAV, Nimrod | Director | Flats 10 & 11 12-18 Hill Street W1J 5NH London W1 | Israeli | 89744970001 | ||||||||||||||
| BRYDON, Corrine Susan Jane | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | British | 120840480001 | ||||||||||||||
| BURCHETT, Rainer Harold | Director | 42-50 High Street KT10 9QY Esher Aissela Surrey United Kingdom | Uk | British | 80433200003 | |||||||||||||
| BURCHETT, Rainer Harold | Director | Watermillock House Watermillock CA11 0JH Penrith Cumbria | United Kingdom | British | 80433200001 | |||||||||||||
| GORDON, Ian Alfred | Director | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | United Kingdom | British | 115651430002 | |||||||||||||
| GREEN, Howard Michael | Director | Flat 14 12-18 Hill Street W1J 5NH London | Irish | 78784610003 | ||||||||||||||
| JAIDAH, Ali Mohammed | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | United Kingdom | Qatari | 160662370001 | |||||||||||||
| JAIDAH, Ali Mohammed | Director | 42-50 High Street KT10 9QY Esher Aissela Surrey United Kingdom | United Kingdom | Qatari | 160662370001 | |||||||||||||
| BRIDGE HAVEN LIMITED | Director | PO BOX 116 Road Town Sea Meadow House Virgin Islands, British |
| 316317630001 | ||||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 12-18 HILL STREET FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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