12-18 HILL STREET INVESTMENTS LIMITED

Overview

Company Name	12-18 HILL STREET INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04416533
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002

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 INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 12-18 HILL STREET INVESTMENTS LIMITED located?

Registered Office Address	Suite 1, First Floor, 1 Duchess Street W1W 6AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for 12-18 HILL STREET INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 12-18 HILL STREET INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for 12-18 HILL STREET INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Total exemption full accounts made up to Jan 31, 2025	4 pages	AA

May 19, 2025	Confirmation statement made on May 05, 2025 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Jan 31, 2024	4 pages	AA

May 16, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Total exemption full accounts made up to Jan 31, 2023	4 pages	AA

May 09, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Total exemption full accounts made up to Jan 31, 2022	4 pages	AA

Jul 29, 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on Jul 29, 2022	1 pages	AD01

May 05, 2022	Confirmation statement made on May 05, 2022 with updates	4 pages	CS01

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Oct 27, 2021	Termination of appointment of Lake Placid Trading Corporation as a director on Oct 07, 2021	1 pages	TM01

Jun 07, 2021	Total exemption full accounts made up to Jan 31, 2021	4 pages	AA

Jun 03, 2021	Director's details changed for Rainer Harold Burchett on May 01, 2021	2 pages	CH01

Jun 03, 2021	Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on Jun 03, 2021	1 pages	AD01

Apr 28, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Jun 14, 2019	Termination of appointment of Simon Campbell-Smith as a director on Jun 08, 2019	1 pages	TM01

Jun 14, 2019	Termination of appointment of Camilla Sally Campbell-Smith as a director on Jun 08, 2019	1 pages	TM01

Apr 10, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Director's details changed for Dr Simon Campbell-Smith on Mar 29, 2018	2 pages	CH01

Apr 09, 2019	Director's details changed for Miss Camilla Sally Campbell-Smith on Mar 29, 2018	2 pages	CH01

Apr 09, 2019	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 47-57 Marylebone Lane London W1U 2NT on Apr 09, 2019	1 pages	AD01

Apr 09, 2019	Director's details changed for Rainer Harold Burchett on Mar 29, 2018	2 pages	CH01

View All Filings

Who are the officers of 12-18 HILL STREET INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURCHETT, Rainer Harold

Oct 30, 2015

Director

1 Duchess Street

W1W 6AN London

Suite 1, First Floor,

England

United Kingdom

British

1939-8

Retired

80433200001

GORDON, Ian Alfred

Sep 14, 2006

Sep 25, 2013

Secretary

23 Brook Street

KT1 2BN Kingston Upon Thames

Argyll House

Surrey

United Kingdom

British

115651430002

GREEN, Howard Michael

Apr 15, 2002

Sep 14, 2006

Secretary

Flat 14

12-18 Hill Street

W1J 5NH London

Irish

Estate Agent

78784610003

WATERLOW SECRETARIES LIMITED

Apr 15, 2002

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ARIAV, Nimrod

Apr 23, 2003

Jul 11, 2003

Director

Flats 10 & 11

12-18 Hill Street

W1J 5NH London

Israeli

1926-9

Manager

89744970001

BRYDON, Corrine Susan Jane

Sep 14, 2006

Apr 14, 2016

Director

Floor 6 4 Thomas More Square

E1W 1YW London

Quadrant House

British

1950-2

Marketing Design Advisor

120840480001

BURCHETT, Rainer Harold

Jul 08, 2010

Mar 13, 2014

Director

42-50 High Street

KT10 9QY Esher

Aissela

Surrey

United Kingdom

British

1939-8

Retired

80433200003

BURCHETT, Rainer Harold

Apr 15, 2002

Dec 28, 2007

Director

Watermillock House

Watermillock

CA11 0JH Penrith

Cumbria

United Kingdom

British

1939-8

Retired

80433200001

CAMPBELL-SMITH, Camilla Sally

May 11, 2016

Jun 08, 2019

Director

Marylebone Lane

W1U 2NT London

47-57

England

United Kingdom

British

1983-4

Personal Assistant

171338730001

CAMPBELL-SMITH, Simon, Dr

Oct 30, 2015

Jun 08, 2019

Director

Marylebone Lane

W1U 2NT London

47-57

England

United Kingdom

British

1941-5

Retired Physician

203597470001

GORDON, Ian Alfred

Oct 30, 2015

Feb 10, 2017

Director

Floor 6 4 Thomas More Square

E1W 1YW London

Quadrant House

United Kingdom

British

1946-5

Chartered Accountant

115651430002

GORDON, Ian Alfred

Apr 23, 2003

Sep 25, 2013

Director

23 Brook Street

KT1 2BN Kingston Upon Thames

Argyll House

Surrey

United Kingdom

British

1946-5

Chartered Accountant

115651430002

GREEN, Howard Michael

Apr 15, 2002

Sep 14, 2006

Director

Flat 14

12-18 Hill Street

W1J 5NH London

Irish

1948-12

Estate Agent

78784610003

GULHATI, Shagun Kishore

Aug 11, 2015

Sep 17, 2015

Director

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

England

British

1981-3

Company Director

176792520001

JAIDAH, Ali Mohammed

Oct 25, 2010

Jan 07, 2014

Director

42-50 High Street

KT10 9QY Esher

Aissela

Surrey

United Kingdom

Qatari

1941-9

Retired

160662370001

LAKE PLACID TRADING CORPORATION

Oct 30, 2015

Oct 07, 2021

Director

Elvira Mendez Street

Top Floor

Panama City

Panama

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	PANAMA GENERAL CORPORATION LAW OF 1927
Registration Number	179179

207363600001

WATERLOW NOMINEES LIMITED

Apr 15, 2002

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 12-18 HILL STREET INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 15, 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

View Detailed Information on Persons with Significant Control Statements

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