Company Information for

39 HILL STREET MANAGEMENT LIMITED

19-20 SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,

Company Registration Number

01189628

Private Limited Company

Active

About 39 Hill Street Management Ltd

39 HILL STREET MANAGEMENT LIMITED was founded on 1974-11-06 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 39 Hill Street Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
39 HILL STREET MANAGEMENT LIMITED
Legal Registered Office
19-20 SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in EC3A

Filing Information

Company Number01189628
Date formed1974-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 10:19:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Blenheims Estate & Asset Management Limited Company Secretary 2018-05-18
Michael Edward Hughes Director PROPERTY DEVELOPMENT DIRECTOR 2016-06-10 ENGLAND
Frances Alice Lanyon Director PROPERTY SALES MANAGER 2016-06-10 ENGLAND
Jonathan Simon David Anthony Rust Director N/A 2016-06-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
F S Secretarial Limited Company Secretary 2017-08-04 2018-05-18
Hertford Company Secretaries Limited Company Secretary 2016-06-20 2017-01-27
Louise Charlotte Savage Director 2016-06-10 2016-09-22
Richard Denis Rawlins Company Secretary 2010-05-18 2016-06-20
Steven John Lynch Director 2010-09-10 2016-05-30
Richard Denis Rawlins Director 2010-05-18 2016-05-30
Christopher Lee Curry Director 2009-08-05 2010-09-10
Andrew Phillip Mackintosh Kippax Company Secretary 2006-11-14 2010-05-18
Andrew Phillip Mackintosh Kippax Director 2008-01-22 2010-05-18
Paul Ingram Director 2009-02-02 2009-08-05
Andrew Julius Balcombe Director 2006-01-11 2009-02-02
Adrian De Leiros Director 2003-01-20 2007-11-01
Charles Howe Marshall Company Secretary 2006-07-21 2006-11-14
Alexander Beaufort De Marigny Hunter Company Secretary 2006-01-11 2006-07-21
Charles Howe Marshall Company Secretary 2004-07-26 2006-01-11
Charles Howe Marshall Director 2004-11-01 2006-01-11
Jacqueline Wylie Company Secretary 2003-05-23 2004-07-26
Sonja Rachelle Denise Gorman Company Secretary 1993-01-04 2003-01-20
Diana Rachelle Goldsmith Director 1993-01-04 2003-01-20
Anthony Gorman Director 1993-01-04 2003-01-20
Jack Gorman Director 1993-01-04 2003-01-20
Seymour Gorman Director 1993-01-04 2003-01-20
Lionel Lipkin Director 1993-01-04 1996-11-25

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blenheims Estate & Asset Management Limited WOODSFORD SQUARE MANAGEMENT LIMITEDCompany Secretary 2018-08-14 CURRENT 1999-01-04 Active
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Blenheims Estate & Asset Management Limited REDAN PLACE MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-02-13 CURRENT 2016-02-04 Active
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Blenheims Estate & Asset Management Limited 43/44 NEVERN SQUARE HOUSE LIMITEDCompany Secretary 2017-10-03 CURRENT 2014-05-21 Active
Blenheims Estate & Asset Management Limited MANNING PLACE FLATS LIMITEDCompany Secretary 2017-06-29 CURRENT 1995-02-23 Active
Blenheims Estate & Asset Management Limited MANNING PLACE ESTATE LIMITEDCompany Secretary 2017-06-01 CURRENT 1994-03-25 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Simon David Anthony Rust EPICSTAR LIMITEDDirector 2016-12-21 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust MOONFIX LIMITEDDirector 2016-12-21 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust LUCKYSIX LIMITEDDirector 2016-12-21 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust DEEPSPUR LIMITEDDirector 2016-12-21 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust CHARTERSTAR LIMITEDDirector 2016-12-21 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust ABLESIDE LIMITEDDirector 2016-12-21 CURRENT 2006-07-28 Active
Jonathan Simon David Anthony Rust RESIDENTIAL & COMMERCIAL HOLDINGS PLCDirector 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-05-15
Jonathan Simon David Anthony Rust PEAKSTAR LIMITEDDirector 2012-02-09 CURRENT 2012-02-09 Active
Jonathan Simon David Anthony Rust RESIDENTIAL LAND MANAGEMENT 4 LIMITEDDirector 2012-01-20 CURRENT 2012-01-20 Active
Jonathan Simon David Anthony Rust PRIME LONDON RESIDENTIAL LIMITEDDirector 2011-12-19 CURRENT 2010-03-08 Active
Jonathan Simon David Anthony Rust RESIDENTIAL LAND LIMITEDDirector 2009-03-02 CURRENT 1987-11-04 Active