Datalog Logo

Company Information for

12-18 HILL STREET FREEHOLD LIMITED

QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04400154
Private Limited Company
Active

Company Overview

About 12-18 Hill Street Freehold Ltd
12-18 HILL STREET FREEHOLD LIMITED was founded on 2002-03-21 and has its registered office in Floor 6 4 Thomas More Square. The organisation's status is listed as "Active". 12-18 Hill Street Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12-18 HILL STREET FREEHOLD LIMITED
 
Legal Registered Office
QUADRANT HOUSE
FLOOR 6 4 THOMAS MORE SQUARE
FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in KT10
 
Filing Information
Company Number 04400154
Company ID Number 04400154
Date formed 2002-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-24
Account next due 2017-12-31
Latest return 2016-03-21
Return next due 2017-04-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-05-20 01:56:48
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12-18 HILL STREET FREEHOLD LIMITED

Company Officers of 12-18 HILL STREET FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
CORRINE SUSAN JANE BRYDON
Director 2006-09-14
ALI MOHAMMED JAIDAH
Director 2016-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
RAINER HAROLD BURCHETT
Director 2010-07-08 2014-03-13
ALI MOHAMMED JAIDAH
Director 2010-10-25 2014-01-07
IAN ALFRED GORDON
Director 2003-04-23 2013-09-25
IAN ALFRED GORDON
Company Secretary 2006-09-14 2013-09-25
RAINER HAROLD BURCHETT
Director 2002-03-21 2007-12-28
HOWARD MICHAEL GREEN
Director 2002-03-21 2006-09-14
HOWARD MICHAEL GREEN
Company Secretary 2002-03-21 2006-09-14
NIMROD ARIAV
Director 2003-04-23 2003-07-11
WATERLOW NOMINEES LIMITED
Nominated Director 2002-03-21 2002-03-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-03-21 2002-03-21

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
2016-11-01AA24/03/16 TOTAL EXEMPTION FULL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0121/03/16 FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MR ALI MOHAMED JAIDAH
2016-02-08AA24/03/15 TOTAL EXEMPTION FULL
2015-06-11AA31/03/14 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0121/03/15 FULL LIST
2015-04-14GAZ1FIRST GAZETTE
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/03/14 FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAINER BURCHETT
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALI JAIDAH
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRINE SUSAN JANE BRYDON / 08/02/2014
2014-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 08/02/2014
2014-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 08/02/2014
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY IAN GORDON
2013-06-21AR0121/03/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 11/06/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 11/06/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AD
2012-10-09AA31/03/12 TOTAL EXEMPTION FULL
2012-04-25AR0121/03/12 NO CHANGES
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRINE SUSAN JANE BRYDON / 16/05/2011
2011-06-08AP01DIRECTOR APPOINTED ALI MOHAMED JAIDAH
2011-04-28AR0121/03/11 NO CHANGES
2010-08-13AP01DIRECTOR APPOINTED RAINER HAROLD BURCHETT
2010-08-09AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0121/03/10 FULL LIST
2009-09-18AA31/03/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 21/03/09; CHANGE OF MEMBERS
2009-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON / 01/11/2008
2009-01-19AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363sRETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21288bDIRECTOR RESIGNED
2007-05-02363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-23288aNEW DIRECTOR APPOINTED
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-08363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-20363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-09-1588(2)RAD 26/09/02--------- £ SI 9998@.01
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL
2003-07-30288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 12-18 HILL STREET FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 12-18 HILL STREET FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12-18 HILL STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31

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 12-18 HILL STREET FREEHOLD LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 76,410
Debtors 2012-03-31 £ 76,722
Shareholder Funds 2013-03-31 £ 76,124
Shareholder Funds 2012-03-31 £ 76,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12-18 HILL STREET FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12-18 HILL STREET FREEHOLD LIMITED
Trademarks
We have not found any records of 12-18 HILL STREET FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-18 HILL STREET FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as 12-18 HILL STREET FREEHOLD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949

Outgoings
Business Rates/Property Tax
No properties were found where 12-18 HILL STREET FREEHOLD 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 12-18 HILL STREET FREEHOLD 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 12-18 HILL STREET FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E1W 1YW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4