James Hilton House Management Limited

Company Name	James Hilton House Management Limited
Company Status	Active
Company Number	01618076
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1982(42 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Sabah Mir
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(35 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr Nathan Browne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(38 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr Nick Vincent Federico
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(38 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Ms Laura Johnson
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(38 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Secretary Name	Mr Peter Gunby
Status	Current
Appointed	01 May 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Ms Joyce Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Miss Bernadette Marie Hood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	05 August 2021(39 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Museum Worker
Country of Residence	United Kingdom
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Ms Charlotte Gowland
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Assistant Head/Teacher
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr Dilan Parmar
Date of Birth	August 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Podiatrist
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mrs Carole Celia Greener
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Sales Co-Ordinator
Correspondence Address	Flat 9 James Hilton House 25 Woodford Road Woodford London E18 2EL

Director Name	Mr Arthur Edward Morton
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1992)
Role	Accountant
Correspondence Address	69 Benslow Lane Hitchin Hertfordshire SG4 9QZ

Director Name	Mr Anthony Peter Moul
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1992)
Role	Secretary
Correspondence Address	238 Woodford Road London E18 2EL

Secretary Name	Mrs Gabrielle Morton
Nationality	British
Status	Resigned
Appointed	14 November 1991(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 November 1992)
Role	Company Director
Correspondence Address	69 Benslow Lane Hitchin Hertfordshire SG4 9QZ

Director Name	Mr Mark John Burns
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 1994)
Role	Cartographer
Correspondence Address	James Hilton House 25 Woodford Road South Woodford London E18 2EL

Secretary Name	Derek Arthur Baxter
Nationality	British
Status	Resigned
Appointed	03 November 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	3 Cliff Gardens Sandown Isle Of Wight PO36 8PJ

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 1998)
Role	Chartered Company Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Director Name	Heather Ann O'Sullivan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2003)
Role	Solicitor
Correspondence Address	Flat 9 James Hilton House 25 Woodford Road London E18 2EL

Director Name	Siobhan Leahy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 2002)
Role	Recruitment
Correspondence Address	Flat 4 23 Woodford Road London E18 2EL

Director Name	William James Hollingworth
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(16 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 November 2010)
Role	Journalist
Correspondence Address	Flat 7 23 Woodford Road London E18 2EL

Director Name	Bernadette Marie Hood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 November 2010)
Role	Teacher
Correspondence Address	Flat 6 23 Woodford Road London E18 2EL

Director Name	Dr Tomas Ko
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2007(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 November 2010)
Role	Doctor
Correspondence Address	Flat 10 25 Woodford Road London E18 2EL

Director Name	Jean-Claude Dufloux
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 25 November 2010)
Role	Engineer
Correspondence Address	Flat 9 25 Woodford Road London E18 2EL

Director Name	Jonathan David Barnes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(25 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2012)
Role	Financial Adviser
Correspondence Address	4 23 Woodford Road South Woodford London E18 2EL

Director Name	Mr Anthony Howling
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2014)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Flat 4 25 Woodford Road South Woodford London E18 2EL

Director Name	Mr Bhavesh Ballu Parmar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(29 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2019)
Role	Pediatrist
Country of Residence	United Kingdom
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Director Name	Miss Bernadette Marie Hood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 2011(29 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 November 2020)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 6 23 Woodford Road South Woodford London E18 2EL

Director Name	Mr Chris Duck
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 2018)
Role	Head Of Business Management At Matrix Sps
Country of Residence	England
Correspondence Address	Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB

Director Name	Mr Paul Alan Hingston
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Your Home Property Management Ltd Fanton Hall; Off Off Arterial Road Wickford Essex SS12 9JF

Director Name	Mr Nathan Browne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(35 years, 10 months after company formation)
Appointment Duration	9 months (resigned 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB

Secretary Name	Mr James Cooke
Status	Resigned
Appointed	14 January 2018(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2021)
Role	Company Director
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Mr Bhavesh Parmar
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(38 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Director Name	Ms Stacey Pickering
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	118/120 Cranbrook Road Ilford IG1 4LZ

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(19 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2013)
Correspondence Address	Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ

Location

Registered Address	118/120 Cranbrook Road Ilford IG1 4LZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

22 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
22 August 2023	Termination of appointment of Bernadette Marie Hood as a director on 22 August 2023 (1 page)
21 July 2023	Appointment of Miss Georgina Graves as a director on 17 July 2023 (2 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
11 July 2022	Appointment of Ms Charlotte Gowland as a director on 14 June 2022 (2 pages)
11 July 2022	Termination of appointment of Bhavesh Parmar as a director on 14 June 2022 (1 page)
11 July 2022	Appointment of Mr Dilan Parmar as a director on 14 June 2022 (2 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
26 April 2022	Termination of appointment of Stacey Pickering as a director on 1 April 2022 (1 page)
7 December 2021	Notification of a person with significant control statement (2 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 November 2021	Cessation of James Cooke as a person with significant control on 1 May 2021 (1 page)
1 September 2021	Appointment of Ms Joyce Smith as a director on 5 August 2021 (2 pages)
1 September 2021	Appointment of Miss Bernadette Marie Hood as a director on 5 August 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
4 May 2021	Registered office address changed from Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF England to 118/120 Cranbrook Road Ilford IG1 4LZ on 4 May 2021 (1 page)
4 May 2021	Appointment of Mr Peter Gunby as a secretary on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of James Cooke as a secretary on 1 May 2021 (1 page)
26 February 2021	Appointment of Ms Laura Johnson as a director on 10 February 2021 (2 pages)
8 February 2021	Appointment of Mr Nick Federico as a director on 15 January 2021 (2 pages)
8 February 2021	Appointment of Ms Stacey Pickering as a director on 15 January 2021 (2 pages)
19 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
1 December 2020	Appointment of Mr Bhavesh Parmar as a director on 30 November 2020 (2 pages)
1 December 2020	Appointment of Mr Nathan Browne as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Bernadette Marie Hood as a director on 29 November 2020 (1 page)
19 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Termination of appointment of Paul Alan Hingston as a director on 6 July 2020 (1 page)
17 December 2019	Termination of appointment of Bhavesh Ballu Parmar as a director on 12 December 2019 (1 page)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
5 December 2019	Registered office address changed from Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on 5 December 2019 (1 page)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Nathan Browne as a director on 16 October 2018 (1 page)
24 October 2018	Director's details changed for Mr Bhavesh Ballu Parmar on 24 October 2018 (2 pages)
24 October 2018	Termination of appointment of Chris Duck as a director on 16 October 2018 (1 page)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 January 2018	Appointment of Miss Sabah Mir as a director on 16 January 2018 (2 pages)
26 January 2018	Appointment of Mr Paul Alan Hingston as a director on 12 January 2018 (2 pages)
26 January 2018	Appointment of Mr Nathan Browne as a director on 12 January 2018 (2 pages)
21 January 2018	Appointment of Mr James Cooke as a secretary on 14 January 2018 (2 pages)
7 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 December 2016	Registered office address changed from C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016 (1 page)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (4 pages)
13 September 2016	Registered office address changed from Vision Property & Estate Management Uk Ltd Suite 2, Elmhurst 98-106 Hihg Road South Woodford E18 2QS to C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from Vision Property & Estate Management Uk Ltd Suite 2, Elmhurst 98-106 Hihg Road South Woodford E18 2QS to C/O Yhpm Ltd 1st Floor Office 187-189 Thorndon Avenue West Horndon Brentwood CM13 3TP on 13 September 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 March 2016	Termination of appointment of Nathan Browne as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Nathan Browne as a director on 15 March 2016 (1 page)
14 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
14 December 2015	Annual return made up to 25 November 2015 no member list (4 pages)
8 May 2015	Appointment of Mr Chris Duck as a director on 17 April 2015 (2 pages)
8 May 2015	Appointment of Mr Chris Duck as a director on 17 April 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Paul Alan Hingston as a director on 19 January 2015 (1 page)
27 January 2015	Termination of appointment of Paul Alan Hingston as a director on 19 January 2015 (1 page)
22 December 2014	Termination of appointment of Bernadette Marie Hood as a director on 22 December 2014 (1 page)
22 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
22 December 2014	Annual return made up to 25 November 2014 no member list (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Termination of appointment of Anthony Howling as a director (1 page)
24 June 2014	Termination of appointment of Anthony Howling as a director (1 page)
25 November 2013	Annual return made up to 25 November 2013 no member list (6 pages)
25 November 2013	Annual return made up to 25 November 2013 no member list (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 March 2013	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Hillcrest Estate Management Limited as a secretary (1 page)
1 March 2013	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 1 March 2013 (1 page)
1 March 2013	Termination of appointment of Hillcrest Estate Management Limited as a secretary (1 page)
10 December 2012	Termination of appointment of Jonathan Barnes as a director (1 page)
10 December 2012	Termination of appointment of Jonathan Barnes as a director (1 page)
15 November 2012	Annual return made up to 14 November 2012 no member list (8 pages)
15 November 2012	Annual return made up to 14 November 2012 no member list (8 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 November 2011	Annual return made up to 14 November 2011 no member list (8 pages)
16 November 2011	Annual return made up to 14 November 2011 no member list (8 pages)
25 October 2011	Appointment of Miss Bernadette Marie Hood as a director (2 pages)
25 October 2011	Appointment of Miss Bernadette Marie Hood as a director (2 pages)
25 October 2011	Appointment of Mr Nathan Browne as a director (2 pages)
25 October 2011	Appointment of Mr Bhavesh Parmar as a director (2 pages)
25 October 2011	Appointment of Mr Anthony Howling as a director (2 pages)
25 October 2011	Appointment of Mr Bhavesh Parmar as a director (2 pages)
25 October 2011	Appointment of Mr Nathan Browne as a director (2 pages)
25 October 2011	Appointment of Mr Anthony Howling as a director (2 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 December 2010	Termination of appointment of Jean-Claude Dufloux as a director (1 page)
9 December 2010	Termination of appointment of Tomas Ko as a director (1 page)
9 December 2010	Termination of appointment of Tomas Ko as a director (1 page)
9 December 2010	Termination of appointment of Jean-Claude Dufloux as a director (1 page)
7 December 2010	Termination of appointment of William Hollingworth as a director (1 page)
7 December 2010	Termination of appointment of Bernadette Marie Hood as a director (1 page)
7 December 2010	Termination of appointment of William Hollingworth as a director (1 page)
7 December 2010	Termination of appointment of Bernadette Marie Hood as a director (1 page)
16 November 2010	Annual return made up to 14 November 2010 no member list (8 pages)
16 November 2010	Annual return made up to 14 November 2010 no member list (8 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 November 2009	Annual return made up to 14 November 2009 no member list (5 pages)
20 November 2009	Secretary's details changed for Hillcrest Estate Management Limited on 6 April 2009 (1 page)
20 November 2009	Secretary's details changed for Hillcrest Estate Management Limited on 6 April 2009 (1 page)
20 November 2009	Annual return made up to 14 November 2009 no member list (5 pages)
20 November 2009	Secretary's details changed for Hillcrest Estate Management Limited on 6 April 2009 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP (1 page)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 November 2008	Annual return made up to 14/11/08 (4 pages)
19 November 2008	Annual return made up to 14/11/08 (4 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Annual return made up to 14/11/07 363(287) ‐ Registered office changed on 19/11/07 (4 pages)
19 November 2007	Annual return made up to 14/11/07 363(287) ‐ Registered office changed on 19/11/07 (4 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 July 2007	Registered office changed on 03/07/07 from: 66 high street ingatestone essex CM4 9DW (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 66 high street ingatestone essex CM4 9DW (1 page)
19 December 2006	Annual return made up to 14/11/06 (4 pages)
19 December 2006	Annual return made up to 14/11/06 (4 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 December 2005	Annual return made up to 14/11/05 (4 pages)
20 December 2005	Annual return made up to 14/11/05 (4 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 December 2004	Annual return made up to 14/11/04 (4 pages)
29 December 2004	Annual return made up to 14/11/04 (4 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
28 November 2003	Annual return made up to 14/11/03 (4 pages)
28 November 2003	Annual return made up to 14/11/03 (4 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Full accounts made up to 31 December 2002 (9 pages)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
2 December 2002	Annual return made up to 14/11/02 (5 pages)
2 December 2002	Annual return made up to 14/11/02 (5 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	Full accounts made up to 31 December 2001 (9 pages)
7 December 2001	Annual return made up to 14/11/01 (4 pages)
7 December 2001	Annual return made up to 14/11/01 (4 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
28 August 2001	Full accounts made up to 31 December 2000 (8 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
1 December 2000	Annual return made up to 14/11/00 (4 pages)
1 December 2000	Annual return made up to 14/11/00 (4 pages)
7 November 2000	Registered office changed on 07/11/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH (1 page)
4 March 2000	Registered office changed on 04/03/00 from: bearmans farmhouse writtle road margaretting essex CM4 0EH (1 page)
10 January 2000	Annual return made up to 14/11/99 (4 pages)
10 January 2000	Annual return made up to 14/11/99 (4 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	New director appointed (2 pages)
6 January 1999	Annual return made up to 14/11/98 (4 pages)
6 January 1999	Annual return made up to 14/11/98 (4 pages)
6 January 1999	Secretary's particulars changed (1 page)
6 January 1999	Secretary's particulars changed (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (10 pages)
24 August 1998	Full accounts made up to 31 December 1997 (10 pages)
6 January 1998	Annual return made up to 14/11/97 363(288) ‐ Director resigned (4 pages)
6 January 1998	Annual return made up to 14/11/97 363(288) ‐ Director resigned (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
19 December 1996	Annual return made up to 14/11/96 (4 pages)
19 December 1996	Annual return made up to 14/11/96 (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
21 August 1996	Full accounts made up to 31 December 1995 (9 pages)
28 November 1995	Annual return made up to 14/11/95 (4 pages)
28 November 1995	Annual return made up to 14/11/95 (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
19 April 1988	Memorandum and Articles of Association (15 pages)
19 April 1988	Memorandum and Articles of Association (15 pages)

James Hilton House Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London