Company Information for 12-18 HILL STREET MANAGEMENT COMPANY LIMITED
THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, RG9 4QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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12-18 HILL STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES OXON RG9 4QG Other companies in KT10 | |
Company Number | 04804982 | |
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Company ID Number | 04804982 | |
Date formed | 2003-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 10/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-04-05 12:45:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CORINNE SUSAN JANE BRYDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAINER HAROLD BURCHETT |
Director | ||
ALI MOHAMMED JAIDAH |
Director | ||
IAN ALFRED GORDON |
Company Secretary | ||
IAN ALFRED GORDON |
Director | ||
ELODIE STANLEY |
Director | ||
RAINER HAROLD BURCHETT |
Director | ||
MICHAEL GREEN |
Company Secretary | ||
MICHAEL GREEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/24 | ||
REGISTERED OFFICE CHANGED ON 14/02/25 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | ||
CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES | ||
Appointment of Bridge Haven Limited as director on 2023-11-15 | ||
DIRECTOR APPOINTED MR RUPINDER SINGH GIDAR | ||
DIRECTOR APPOINTED RAINER HAROLD BURCHETT | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Corinne Susan Jane Brydon on 2018-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP .02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP .02 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAINER BURCHETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI JAIDAH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 08/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE SUSAN JANE BRYDON / 08/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 08/02/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GORDON | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE SUSAN JANE BRYDON / 11/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 11/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AD | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELODIE STANLEY | |
AR01 | 19/06/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE SUSAN JANE BRYDON / 16/05/2011 | |
AP01 | DIRECTOR APPOINTED ALI MOHAMED JAIDAH | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RAINER HAROLD BURCHETT | |
AR01 | 19/06/10 NO CHANGES | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ELODIE STANLEY | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 24/03/04 | |
ELRES | S386 DISP APP AUDS 13/04/04 | |
ELRES | S366A DISP HOLDING AGM 13/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: C/O BLACK GRAF & CO 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 12-18 HILL STREET MANAGEMENT COMPANY LIMITED are:
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. |