12-18 HILL STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 12-18 HILL STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04804982 |
| 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 MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 12-18 HILL STREET MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for 12-18 HILL STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for 12-18 HILL STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2024 | 6 pages | AA | ||||||||||
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 Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2023 | 4 pages | AA | ||||||||||
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 Mr Rupinder Singh Gidar as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Corinne Susan Jane Brydon as a director on Nov 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Corinne Susan Jane Brydon on Jun 26, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 24, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of 12-18 HILL STREET MANAGEMENT COMPANY 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 | Retired | 316313260001 | ||||||||||||
| GIDAR, Rupinder Singh | Director | Welbeck Street W1G 8LN London 40 United Kingdom | England | British | None | 291719760001 | ||||||||||||
| BRIDGE HAVEN LIMITED | Director | PO BOX 116 Road Town Sea Meadow House Virgin Islands, British |
| 316359570001 | ||||||||||||||
| GORDON, Ian Alfred | Secretary | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | British | 115651430002 | ||||||||||||||
| GREEN, Michael | Secretary | Flat 14 12-18 Hill Street W1J 5NH London | British | Company Director | 142843760001 | |||||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||||||
| BRYDON, Corinne Susan Jane | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | British | Director | 123208690001 | |||||||||||||
| BURCHETT, Rainer Harold | Director | 42-50 High Street KT10 9QY Esher Aissela Surrey United Kingdom | Uk | British | Retired | 80433200003 | ||||||||||||
| BURCHETT, Rainer Harold | Director | Watermillock House Watermillock CA11 0JH Penrith Cumbria | United Kingdom | British | Director Manager | 80433200001 | ||||||||||||
| GORDON, Ian Alfred | Director | 23 Brook Street KT1 2BN Kingston Upon Thames Argyll House Surrey United Kingdom | United Kingdom | British | Director | 115651430002 | ||||||||||||
| GREEN, Michael | Director | Flat 14 12-18 Hill Street W1J 5NH London | United Kingdom | British | Company Director | 142843760001 | ||||||||||||
| JAIDAH, Ali Mohammed | Director | 42-50 High Street KT10 9QY Esher Aissela Surrey United Kingdom | United Kingdom | Qatari | Retired | 160662370001 | ||||||||||||
| STANLEY, Elodie | Director | Flat 3 19 Holland Park W11 3TD London | British | Solicitor | 127415160001 | |||||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of 12-18 HILL STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 12-18 Hill Street Freehold Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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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