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 Name | |
---|---|
39 HILL STREET MANAGEMENT LIMITED | |
Legal Registered Office | |
19-20 SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in EC3A | |
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 | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 11:19:54 |
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Officer | Role | Date Appointed |
---|---|---|
BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
||
MICHAEL EDWARD HUGHES |
||
FRANCES ALICE LANYON |
||
JONATHAN SIMON DAVID ANTHONY RUST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
F S SECRETARIAL LIMITED |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LOUISE CHARLOTTE SAVAGE |
Director | ||
RICHARD DENIS RAWLINS |
Company Secretary | ||
STEVEN JOHN LYNCH |
Director | ||
RICHARD DENIS RAWLINS |
Director | ||
CHRISTOPHER LEE CURRY |
Director | ||
ANDREW PHILLIP MACKINTOSH KIPPAX |
Company Secretary | ||
ANDREW PHILLIP MACKINTOSH KIPPAX |
Director | ||
PAUL INGRAM |
Director | ||
ANDREW JULIUS BALCOMBE |
Director | ||
ADRIAN DE LEIROS |
Director | ||
CHARLES HOWE MARSHALL |
Company Secretary | ||
ALEXANDER BEAUFORT DE MARIGNY HUNTER |
Company Secretary | ||
CHARLES HOWE MARSHALL |
Company Secretary | ||
CHARLES HOWE MARSHALL |
Director | ||
JACQUELINE WYLIE |
Company Secretary | ||
SONJA RACHELLE DENISE GORMAN |
Company Secretary | ||
DIANA RACHELLE GOLDSMITH |
Director | ||
ANTHONY GORMAN |
Director | ||
JACK GORMAN |
Director | ||
SEYMOUR GORMAN |
Director | ||
LIONEL LIPKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSFORD SQUARE MANAGEMENT LIMITED | Company Secretary | 2018-08-14 | CURRENT | 1999-01-04 | Active | |
63-65 MYDDELTON SQUARE RTM COMPANY LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2017-01-30 | Active | |
REDAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2016-02-04 | Active | |
KAZOOTAPE LIMITED | Company Secretary | 2018-01-11 | CURRENT | 1985-08-02 | Active | |
10 ELVASTON PLACE LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2002-05-23 | Active | |
43/44 NEVERN SQUARE HOUSE LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2014-05-21 | Active | |
MANNING PLACE FLATS LIMITED | Company Secretary | 2017-06-29 | CURRENT | 1995-02-23 | Active | |
MANNING PLACE ESTATE LIMITED | Company Secretary | 2017-06-01 | CURRENT | 1994-03-25 | Active | |
NORTH POINT (CAMDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2003-07-07 | Active | |
EPICSTAR LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
LUCKYSIX LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
ABLESIDE LIMITED | Director | 2016-12-21 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL & COMMERCIAL HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-05-15 | |
PEAKSTAR LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
RESIDENTIAL LAND MANAGEMENT 4 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
PRIME LONDON RESIDENTIAL LIMITED | Director | 2011-12-19 | CURRENT | 2010-03-08 | Active | |
RESIDENTIAL LAND LIMITED | Director | 2009-03-02 | CURRENT | 1987-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES | ||
05/01/17 STATEMENT OF CAPITAL GBP 290 | ||
Appointment of Innovus Company Secretaries Limited as company secretary on 2023-12-07 | ||
Termination of appointment of Blenheims Estate and Asset Management Limited on 2023-12-07 | ||
SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED on 2023-10-05 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
PSC06 | Change of details for Caisse De Depot Et Placement Du Quebec as a person with significant control on 2022-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CH04 | Secretary's details changed | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Oliver Dunthorn on 2019-07-29 | |
AP01 | DIRECTOR APPOINTED MR JOHN OLIVER DUNTHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/18 FROM 15 Young Street Second Floor London W8 5EH England | |
AP04 | Appointment of Blenheims Estate & Asset Management Limited as company secretary on 2018-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom | |
TM02 | Termination of appointment of F S Secretarial Limited on 2018-05-18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 289 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
PSC03 | Notification of Caisse De Depot Et Placement Du Quebec as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England | |
AP04 | Appointment of F S Secretarial Limited as company secretary on 2017-08-04 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/11/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 289 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2017-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLOTTE SAVAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP04 | Appointment of Hertford Company Secretaries Limited as company secretary on 2016-06-20 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 289 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Richard Denis Rawlins on 2016-06-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 1-2 CASTLE LANE LONDON SW1E 6DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAWLINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD HUGHES | |
AP01 | DIRECTOR APPOINTED MRS LOUISE CHARLOTTE SAVAGE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
AP01 | DIRECTOR APPOINTED MRS FRANCES ALICE LANYON | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 289 | |
AR01 | 18/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LYNCH / 01/06/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 32 30 ST MARY AXE LONDON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM LEVEL 32 30 ST MARY AXE LONDON EC3A 8BF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 289 | |
AR01 | 18/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 18/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CURRY | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN LYNCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR RICHARD DENIS RAWLINS | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIPPAX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW KIPPAX | |
AP01 | DIRECTOR APPOINTED MR RICHARD DENIS RAWLINS | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CURREY / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL INGRAM | |
288a | DIRECTOR APPOINTED CHRISTOPHER CURREY | |
288a | DIRECTOR APPOINTED MR PAUL INGRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BALCOMBE | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 32ND FLOOR 30 ST MARY AXE LONDON EC3A 8EP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SJ | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APT/RES SEC/DIR 11/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES13 | RES/APT SEC/DIR 11/01/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
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 98000 - Residents property management
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
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 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |