Hills Chambers Managment Limited

Company Name	Hills Chambers Managment Limited
Director	Jonathan Michael Whitby
Company Status	Active
Company Number	03922194
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Michael Whitby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 2009(9 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	No 1 The Creechurch 4-8 Creechurch Lane London EC3A 5AY

Director Name	Mr Richard Thomas Henry Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Blenheim Road Bedford Park London W4 1ET

Director Name	Helen Joanna Richardson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Willinghurst Farmhouse Guildford Road Shamley Green Surrey GU5 0SU

Director Name	Alexander John Williamson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2006)
Role	Retired
Correspondence Address	Moodys Plot Hatchett Green Hale Fordingbridge Hampshire SP6 2NE

Secretary Name	Helen Joanna Richardson
Nationality	British
Status	Resigned
Appointed	21 November 2000(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Willinghurst Farmhouse Guildford Road Shamley Green Surrey GU5 0SU

Director Name	Mr Douglas Bilton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2009)
Role	Project Manager
Correspondence Address	Flat 15 Hill's Chambers 64 West Smithfield London EC1A 9DY

Secretary Name	Caroline Anne Pearce
Nationality	British
Status	Resigned
Appointed	15 January 2007(6 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 November 2015)
Role	Company Director
Correspondence Address	45 Carson Road London SE21 8HT

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	C & C Legal Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	10th Floor Sea Containers House 20 Upper Ground London SE1 9QT

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Location

Registered Address	No 1 The Creechurch 4-8 Creechurch Lane London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Anthony Welsh 5.88% Ordinary
1 at £1	Blockhill Holdings & Investments 5.88% Ordinary
1 at £1	Caroline Anne Pearce 5.88% Ordinary
1 at £1	Caroline Hart & Jonathan Hart 5.88% Ordinary
1 at £1	Emily Sweetland 5.88% Ordinary
1 at £1	Francine Lacqua 5.88% Ordinary
1 at £1	John Teasdale Weedy 5.88% Ordinary
1 at £1	Jonathan Michael Whitby 5.88% Ordinary
1 at £1	Katie Bourne 5.88% Ordinary
1 at £1	Maroulla Paul & Christian William Barnes 5.88% Ordinary
1 at £1	Pearson Jones & Co 5.88% Ordinary
1 at £1	Rebecca Noris 5.88% Ordinary
1 at £1	Rolf Huber 5.88% Ordinary
1 at £1	Ruth Liss & Peter Liss 5.88% Ordinary
1 at £1	Seattle Lakes Bay LTD 5.88% Ordinary
1 at £1	Sohan Sen & Jing Yin 5.88% Ordinary
1 at £1	Templehall Holdings LTD 5.88% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 April 2024 (1 week, 1 day ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

3 April 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
27 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
10 April 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 9 February 2017 with updates (7 pages)
10 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 April 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 19 (5 pages)
12 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 19 (5 pages)
7 November 2015	Termination of appointment of Caroline Anne Pearce as a secretary on 6 November 2015 (1 page)
7 November 2015	Termination of appointment of Caroline Anne Pearce as a secretary on 6 November 2015 (1 page)
7 November 2015	Termination of appointment of Caroline Anne Pearce as a secretary on 6 November 2015 (1 page)
19 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 17 (6 pages)
19 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 17 (6 pages)
19 April 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 17 (6 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 17 (6 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 17 (6 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 17 (6 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
18 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Director's details changed for Mr Jonathan Michael Whitby on 1 January 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Registered office address changed from Flat 15 Hill's Chambers 64 West Smithfield London EC1A 9DY on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Jonathan Michael Whitby on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (12 pages)
26 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (12 pages)
26 April 2010	Registered office address changed from Flat 15 Hill's Chambers 64 West Smithfield London EC1A 9DY on 26 April 2010 (1 page)
26 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (12 pages)
26 April 2010	Director's details changed for Mr Jonathan Michael Whitby on 1 January 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
7 September 2009	Director appointed mr jonathan michael whitby (1 page)
7 September 2009	Director appointed mr jonathan michael whitby (1 page)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 September 2009	Appointment terminated director douglas bilton (1 page)
7 September 2009	Appointment terminated director douglas bilton (1 page)
9 March 2009	Return made up to 09/02/09; full list of members (9 pages)
9 March 2009	Return made up to 09/02/09; full list of members (9 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from flat 15 hill's chambers 64 west smithfield london EC1A 9DY (1 page)
7 March 2008	Return made up to 09/02/08; full list of members (9 pages)
7 March 2008	Director's change of particulars / douglas bilton / 05/06/2007 (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from flat 15 hill's chambers 64 west smithfield london EC1A 9DY (1 page)
7 March 2008	Return made up to 09/02/08; full list of members (9 pages)
7 March 2008	Director's change of particulars / douglas bilton / 05/06/2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
19 March 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/07 (10 pages)
19 March 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/07 (10 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	Registered office changed on 26/06/06 from: willinghurst farmhouse guildford road shamley green guildford GU5 0SU (1 page)
26 June 2006	Resolutions RES13 ‐ Dir not req hold share 27/02/06 (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Registered office changed on 26/06/06 from: willinghurst farmhouse guildford road shamley green guildford GU5 0SU (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	Secretary resigned;director resigned (1 page)
3 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 February 2006	Return made up to 09/02/06; no change of members (5 pages)
28 February 2006	Return made up to 09/02/06; no change of members (5 pages)
7 March 2005	Return made up to 09/02/05; no change of members (7 pages)
7 March 2005	Return made up to 09/02/05; no change of members (7 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 April 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 April 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
13 April 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 April 2003	Return made up to 09/02/03; full list of members 363(287) ‐ Registered office changed on 13/04/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
5 February 2003	Registered office changed on 05/02/03 from: the old rectory old rectory lane pulborough west sussex RH20 2AF (1 page)
5 February 2003	Registered office changed on 05/02/03 from: the old rectory old rectory lane pulborough west sussex RH20 2AF (1 page)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
20 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 April 2002	Return made up to 09/02/02; full list of members (9 pages)
12 April 2002	Ad 04/12/01--------- Â£ si 10@1=10 Â£ ic 3/13 (4 pages)
12 April 2002	Return made up to 09/02/02; full list of members (9 pages)
12 April 2002	Ad 04/12/01--------- Â£ si 10@1=10 Â£ ic 3/13 (4 pages)
4 April 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
4 April 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
6 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Return made up to 09/02/01; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: 10TH floor sea containers house 20 upper ground london SE1 9QT (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 10TH floor sea containers house 20 upper ground london SE1 9QT (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Return made up to 09/02/01; full list of members (6 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
23 November 2000	Ad 21/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
23 November 2000	Ad 21/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 85 south street dorking surrey RH4 2LA (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New secretary appointed (4 pages)
7 March 2000	New secretary appointed (4 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 85 south street dorking surrey RH4 2LA (1 page)
9 February 2000	Incorporation (12 pages)
9 February 2000	Incorporation (12 pages)

Hills Chambers Managment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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