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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

Company Overview

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 Number 01189628
Company ID Number 01189628
Date formed 1974-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 18:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 HILL STREET MANAGEMENT LIMITED
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Company Officers of 39 HILL STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
Company Secretary 2018-05-18
MICHAEL EDWARD HUGHES
Director 2016-06-10
FRANCES ALICE LANYON
Director 2016-06-10
JONATHAN SIMON DAVID ANTHONY RUST
Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED WOODSFORD SQUARE MANAGEMENT LIMITED Company Secretary 2018-08-14 CURRENT 1999-01-04 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 63-65 MYDDELTON SQUARE RTM COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2017-01-30 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED REDAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-13 CURRENT 2016-02-04 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED KAZOOTAPE LIMITED Company Secretary 2018-01-11 CURRENT 1985-08-02 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 10 ELVASTON PLACE LIMITED Company Secretary 2018-01-01 CURRENT 2002-05-23 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED 43/44 NEVERN SQUARE HOUSE LIMITED Company Secretary 2017-10-03 CURRENT 2014-05-21 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED MANNING PLACE FLATS LIMITED Company Secretary 2017-06-29 CURRENT 1995-02-23 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED MANNING PLACE ESTATE LIMITED Company Secretary 2017-06-01 CURRENT 1994-03-25 Active
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-02 CURRENT 2003-07-07 Active
JONATHAN SIMON DAVID ANTHONY RUST EPICSTAR LIMITED Director 2016-12-21 CURRENT 2006-07-28 Active
JONATHAN SIMON DAVID ANTHONY RUST MOONFIX LIMITED Director 2016-12-21 CURRENT 2006-07-28 Active
JONATHAN SIMON DAVID ANTHONY RUST LUCKYSIX LIMITED Director 2016-12-21 CURRENT 2006-07-28 Active
JONATHAN SIMON DAVID ANTHONY RUST DEEPSPUR LIMITED Director 2016-12-21 CURRENT 2006-07-28 Active
JONATHAN SIMON DAVID ANTHONY RUST CHARTERSTAR LIMITED Director 2016-12-21 CURRENT 2006-07-28 Active
JONATHAN SIMON DAVID ANTHONY RUST ABLESIDE LIMITED Director 2016-12-21 CURRENT 2006-07-28 Active
JONATHAN SIMON DAVID ANTHONY RUST RESIDENTIAL & COMMERCIAL HOLDINGS PLC Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2018-05-15
JONATHAN SIMON DAVID ANTHONY RUST PEAKSTAR LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
JONATHAN SIMON DAVID ANTHONY RUST RESIDENTIAL LAND MANAGEMENT 4 LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
JONATHAN SIMON DAVID ANTHONY RUST PRIME LONDON RESIDENTIAL LIMITED Director 2011-12-19 CURRENT 2010-03-08 Active
JONATHAN SIMON DAVID ANTHONY RUST RESIDENTIAL LAND LIMITED Director 2009-03-02 CURRENT 1987-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-29CH01Director's details changed for Mr John Oliver Dunthorn on 2019-07-29
2019-07-12AP01DIRECTOR APPOINTED MR JOHN OLIVER DUNTHORN
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HUGHES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/18 FROM 15 Young Street Second Floor London W8 5EH England
2018-05-18AP04Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2018-05-18
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2018-05-18TM02Termination of appointment of F S Secretarial Limited on 2018-05-18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 289
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-10-25PSC03Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 2016-04-06
2017-10-25PSC09Withdrawal of a person with significant control statement on 2017-10-25
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England
2017-08-04AP04Appointment of F S Secretarial Limited as company secretary on 2017-08-04
2017-08-04AA01Current accounting period shortened from 31/12/17 TO 30/11/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 289
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-01-27TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-01-27
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLOTTE SAVAGE
2016-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22DISS40Compulsory strike-off action has been discontinued
2016-06-21AP04Appointment of Hertford Company Secretaries Limited as company secretary on 2016-06-20
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 289
2016-06-21AR0118/03/16 ANNUAL RETURN FULL LIST
2016-06-21TM02Termination of appointment of Richard Denis Rawlins on 2016-06-20
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1-2 CASTLE LANE LONDON SW1E 6DR
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LYNCH
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD RAWLINS
2016-06-20AP01DIRECTOR APPOINTED MR MICHAEL EDWARD HUGHES
2016-06-20AP01DIRECTOR APPOINTED MRS LOUISE CHARLOTTE SAVAGE
2016-06-20AP01DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST
2016-06-20AP01DIRECTOR APPOINTED MRS FRANCES ALICE LANYON
2016-06-14GAZ1FIRST GAZETTE
2015-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 289
2015-07-30AR0118/03/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LYNCH / 01/06/2015
2015-07-30AD02SAIL ADDRESS CHANGED FROM: LEVEL 32 30 ST MARY AXE LONDON
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF
2014-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 289
2014-06-29AR0118/03/14 FULL LIST
2013-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-19AR0118/03/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-26AR0104/01/12 FULL LIST
2011-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-08AR0104/01/11 FULL LIST
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY
2010-10-01AP01DIRECTOR APPOINTED STEVEN JOHN LYNCH
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03AP03SECRETARY APPOINTED MR RICHARD DENIS RAWLINS
2010-05-26AUDAUDITOR'S RESIGNATION
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIPPAX
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW KIPPAX
2010-05-19AP01DIRECTOR APPOINTED MR RICHARD DENIS RAWLINS
2010-03-02AR0104/01/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CURREY / 01/10/2009
2010-03-02AD02SAIL ADDRESS CREATED
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL INGRAM
2009-08-20288aDIRECTOR APPOINTED CHRISTOPHER CURREY
2009-02-03288aDIRECTOR APPOINTED MR PAUL INGRAM
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALCOMBE
2009-01-22363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 32ND FLOOR 30 ST MARY AXE LONDON EC3A 8EP
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2009-01-22190LOCATION OF DEBENTURE REGISTER
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-22363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-06288bDIRECTOR RESIGNED
2007-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SJ
2007-02-03363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-11-23288bSECRETARY RESIGNED
2006-11-23288aNEW SECRETARY APPOINTED
2006-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-01288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08RES13APT/RES SEC/DIR 11/01/06
2006-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08RES13RES/APT SEC/DIR 11/01/06
2006-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS
2005-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2005-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-15288aNEW DIRECTOR APPOINTED
2004-07-29288aNEW SECRETARY APPOINTED
2004-07-29288bSECRETARY RESIGNED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 HILL STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 HILL STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 HILL STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 HILL STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 39 HILL STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 HILL STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 39 HILL STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 HILL STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 HILL STREET MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 39 HILL STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 HILL STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 HILL STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.