12-18 Hill Street Freehold Limited

Company Name	12-18 Hill Street Freehold Limited
Company Status	Active
Company Number	04400154
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Georgianna Alma Hawkins
Date of Birth	September 2001 (Born 22 years ago)
Nationality	Australian
Status	Current
Appointed	15 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Rainer Harold Burchett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Mr Rupinder Singh Gidar
Date of Birth	May 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Welbeck Street London W1G 8LN

Director Name	Bridge Haven Limited (Corporation)
Status	Current
Appointed	15 November 2023(21 years, 8 months after company formation)
Appointment Duration	5 months
Correspondence Address	Sea Meadow House PO Box 116 Road Town Virgin Islands, British

Director Name	Lake Placid Trading Corporation (Corporation)
Status	Current
Appointed	11 January 2024(21 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Correspondence Address	2 Calle Elvira Mendez No. 10 Penthouse Panama City Panama

Director Name	Rainer Harold Burchett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Watermillock House Watermillock Penrith Cumbria CA11 0JH

Director Name	Howard Michael Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Estate Agent
Correspondence Address	Flat 14 12-18 Hill Street London W1J 5NH

Secretary Name	Howard Michael Green
Nationality	Irish
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Estate Agent
Correspondence Address	Flat 14 12-18 Hill Street London W1J 5NH

Director Name	Nimrod Ariav
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 April 2003(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 July 2003)
Role	Manager
Correspondence Address	Flats 10 & 11 12-18 Hill Street London W1 W1J 5NH

Director Name	Mr Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 25 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Argyll House 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Director Name	Corrine Susan Jane Brydon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(4 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 13 November 2023)
Role	Company Director
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	14 September 2006(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 25 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Director Name	Rainer Harold Burchett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(8 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	Mr Ali Mohammed Jaidah
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Qatari
Status	Resigned
Appointed	25 October 2010(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aissela 42-50 High Street Esher Surrey KT10 9QY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

859 at £0.01	Rainer Harold Burchett 8.59% Ordinary
834 at £0.01	Jumana LTD 8.34% Ordinary
834 at £0.01	Lake Placid Trading Corp. 8.34% Ordinary
834 at £0.01	Simon Campbell-smith 8.34% Ordinary
431 at £0.01	Rathbone Trust Co. LTD 4.31% Ordinary
1.8k at £0.01	Ali Mohamed Jaidah 18.14% Ordinary
1.8k at £0.01	Donald Brydon & Corrine Susan Jane Brydon 18.14% Ordinary
1.3k at £0.01	Abdul Hussein Haji Mohammed Bahman 12.90% Ordinary
1.3k at £0.01	Alain Bruno Levy & Michel Muhlstein 12.90% Ordinary

Financials

Year	2014
Net Worth	£75,866
Current Liabilities	£544

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

8 December 2023	Appointment of Mr Rupinder Singh Gidar as a director on 15 November 2023 (2 pages)
24 November 2023	Appointment of Rainer Harold Burchett as a director on 15 November 2023 (2 pages)
24 November 2023	Appointment of Bridge Haven Limited as a director on 15 November 2023 (3 pages)
21 November 2023	Appointment of Georgianna Alma Hawkins as a director on 15 November 2023 (2 pages)
13 November 2023	Termination of appointment of Corrine Susan Jane Brydon as a director on 13 November 2023 (1 page)
13 November 2023	Termination of appointment of Ali Mohammed Jaidah as a director on 13 November 2023 (1 page)
10 November 2023	Total exemption full accounts made up to 24 March 2023 (10 pages)
9 June 2023	Total exemption full accounts made up to 24 March 2022 (10 pages)
28 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
15 June 2022	Compulsory strike-off action has been discontinued (1 page)
14 June 2022	First Gazette notice for compulsory strike-off (1 page)
8 June 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 24 March 2021 (9 pages)
28 April 2021	Confirmation statement made on 21 March 2021 with updates (6 pages)
9 October 2020	Total exemption full accounts made up to 24 March 2020 (8 pages)
8 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 24 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 24 March 2018 (9 pages)
13 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 24 March 2017 (10 pages)
31 August 2017	Notification of a person with significant control statement (2 pages)
31 August 2017	Notification of a person with significant control statement (2 pages)
31 August 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
1 November 2016	Total exemption full accounts made up to 24 March 2016 (15 pages)
1 November 2016	Total exemption full accounts made up to 24 March 2016 (15 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
31 March 2016	Appointment of Mr Ali Mohamed Jaidah as a director on 19 March 2016 (2 pages)
31 March 2016	Appointment of Mr Ali Mohamed Jaidah as a director on 19 March 2016 (2 pages)
8 February 2016	Total exemption full accounts made up to 24 March 2015 (12 pages)
8 February 2016	Total exemption full accounts made up to 24 March 2015 (12 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 April 2015	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 April 2015 (2 pages)
23 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
1 May 2014	Termination of appointment of Rainer Burchett as a director (1 page)
1 May 2014	Termination of appointment of Rainer Burchett as a director (1 page)
12 February 2014	Termination of appointment of Ali Jaidah as a director (1 page)
12 February 2014	Termination of appointment of Ali Jaidah as a director (1 page)
10 February 2014	Director's details changed for Corrine Susan Jane Brydon on 8 February 2014 (2 pages)
10 February 2014	Director's details changed for Corrine Susan Jane Brydon on 8 February 2014 (2 pages)
10 February 2014	Director's details changed for Corrine Susan Jane Brydon on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Rainer Harold Burchett on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Ali Mohamed Jaidah on 8 February 2014 (2 pages)
8 February 2014	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
8 February 2014	Director's details changed for Ali Mohamed Jaidah on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Rainer Harold Burchett on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Rainer Harold Burchett on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Ali Mohamed Jaidah on 8 February 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 September 2013	Termination of appointment of Ian Gordon as a secretary (1 page)
26 September 2013	Termination of appointment of Ian Gordon as a director (1 page)
26 September 2013	Termination of appointment of Ian Gordon as a director (1 page)
26 September 2013	Termination of appointment of Ian Gordon as a secretary (1 page)
21 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
20 June 2013	Director's details changed for Mr Ian Alfred Gordon on 11 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Ian Alfred Gordon on 11 June 2013 (2 pages)
20 June 2013	Director's details changed for Ali Mohamed Jaidah on 11 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Ian Alfred Gordon on 11 June 2013 (2 pages)
20 June 2013	Director's details changed for Ali Mohamed Jaidah on 11 June 2013 (2 pages)
20 June 2013	Director's details changed for Rainer Harold Burchett on 11 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr Ian Alfred Gordon on 11 June 2013 (2 pages)
20 June 2013	Director's details changed for Rainer Harold Burchett on 11 June 2013 (2 pages)
18 June 2013	Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 June 2013 (2 pages)
18 June 2013	Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 18 June 2013 (2 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
25 April 2012	Annual return made up to 21 March 2012 (15 pages)
25 April 2012	Annual return made up to 21 March 2012 (15 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 July 2011	Director's details changed for Corrine Susan Jane Brydon on 16 May 2011 (2 pages)
20 July 2011	Director's details changed for Corrine Susan Jane Brydon on 16 May 2011 (2 pages)
8 June 2011	Appointment of Ali Mohamed Jaidah as a director (2 pages)
8 June 2011	Appointment of Ali Mohamed Jaidah as a director (2 pages)
28 April 2011	Annual return made up to 21 March 2011 (15 pages)
28 April 2011	Annual return made up to 21 March 2011 (15 pages)
13 August 2010	Appointment of Rainer Harold Burchett as a director (2 pages)
13 August 2010	Appointment of Rainer Harold Burchett as a director (2 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (13 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
23 June 2009	Director and secretary's change of particulars / ian gordon / 01/11/2008 (1 page)
23 June 2009	Return made up to 21/03/09; change of members (5 pages)
23 June 2009	Director and secretary's change of particulars / ian gordon / 01/11/2008 (1 page)
23 June 2009	Return made up to 21/03/09; change of members (5 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 May 2008	Return made up to 21/03/08; no change of members (7 pages)
30 May 2008	Return made up to 21/03/08; no change of members (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
2 May 2007	Return made up to 21/03/07; full list of members (9 pages)
2 May 2007	Return made up to 21/03/07; full list of members (9 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
22 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned;director resigned (2 pages)
22 September 2006	Secretary resigned;director resigned (2 pages)
18 April 2006	Return made up to 21/03/06; full list of members (9 pages)
18 April 2006	Return made up to 21/03/06; full list of members (9 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Amended accounts made up to 31 March 2003 (9 pages)
13 May 2005	Amended accounts made up to 31 March 2003 (9 pages)
28 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 April 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 April 2005	Return made up to 21/03/05; full list of members (9 pages)
8 April 2005	Return made up to 21/03/05; full list of members (9 pages)
20 April 2004	Return made up to 21/03/04; full list of members (9 pages)
20 April 2004	Return made up to 21/03/04; full list of members (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
9 October 2003	Return made up to 21/03/03; full list of members (9 pages)
9 October 2003	Return made up to 21/03/03; full list of members (9 pages)
15 September 2003	Ad 26/09/02--------- Â£ si [email protected] (3 pages)
15 September 2003	Ad 26/09/02--------- Â£ si [email protected] (3 pages)
5 August 2003	Registered office changed on 05/08/03 from: 14-15 college crescent swiss cottage london NW3 5LL (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 14-15 college crescent swiss cottage london NW3 5LL (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New director appointed (6 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New director appointed (6 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned (1 page)
21 March 2002	Incorporation (20 pages)
21 March 2002	Incorporation (20 pages)

12-18 Hill Street Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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