12-18 Hill Street Management Company Limited

Company Name	12-18 Hill Street Management Company Limited
Company Status	Active
Company Number	04804982
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 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	Rainer Harold Burchett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
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 28 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
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(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Correspondence Address	Sea Meadow House PO Box 116 Road Town Virgin Islands, British

Director Name	Rainer Harold Burchett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Director Manager
Country of Residence	United Kingdom
Correspondence Address	Watermillock House Watermillock Penrith Cumbria CA11 0JH

Director Name	Mr Ian Alfred Gordon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll House 23 Brook Street Kingston Upon Thames Surrey KT1 2BN

Director Name	Mr Michael Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 12-18 Hill Street London W1J 5NH

Secretary Name	Mr Michael Green
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 12-18 Hill Street London W1J 5NH

Director Name	Corinne Susan Jane Brydon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(3 years, 2 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(3 years, 2 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	Elodie Stanley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Solicitor
Correspondence Address	Flat 3 19 Holland Park London W11 3TD

Director Name	Rainer Harold Burchett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(7 years 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(7 years, 4 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	19 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(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

2 at £0.01	12-18 Hill Street Freehold LTD 100.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

18 December 2023	Accounts for a dormant company made up to 24 March 2023 (4 pages)
27 November 2023	Appointment of Bridge Haven Limited as a director on 15 November 2023 (3 pages)
24 November 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)
13 November 2023	Termination of appointment of Corinne Susan Jane Brydon as a director on 13 November 2023 (1 page)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 24 March 2022 (4 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
25 October 2021	Accounts for a dormant company made up to 24 March 2021 (4 pages)
9 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 24 March 2020 (4 pages)
12 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 24 March 2019 (4 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 24 March 2018 (4 pages)
10 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
6 July 2018	Director's details changed for Corinne Susan Jane Brydon on 26 June 2018 (2 pages)
19 December 2017	Accounts for a dormant company made up to 24 March 2017 (7 pages)
18 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
1 November 2016	Accounts for a dormant company made up to 24 March 2016 (8 pages)
1 November 2016	Accounts for a dormant company made up to 24 March 2016 (8 pages)
12 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP .02 (6 pages)
12 August 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP .02 (6 pages)
4 January 2016	Accounts for a dormant company made up to 24 March 2015 (7 pages)
4 January 2016	Accounts for a dormant company made up to 24 March 2015 (7 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .02 (3 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP .02 (3 pages)
19 May 2015	Accounts for a dormant company made up to 24 March 2014 (5 pages)
19 May 2015	Accounts for a dormant company made up to 24 March 2014 (5 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 April 2015	Compulsory strike-off action has been suspended (1 page)
9 April 2015	Compulsory strike-off action has been suspended (1 page)
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)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
14 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP .02 (3 pages)
14 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP .02 (3 pages)
1 May 2014	Termination of appointment of Ali Jaidah as a director (1 page)
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)
1 May 2014	Termination of appointment of Ali Jaidah as a director (1 page)
8 February 2014	Director's details changed for Corinne 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	Director's details changed for Corinne Susan Jane Brydon on 8 February 2014 (2 pages)
8 February 2014	Director's details changed for Corinne Susan Jane Brydon 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)
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	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014 (1 page)
3 January 2014	Accounts for a dormant company made up to 24 March 2013 (6 pages)
3 January 2014	Accounts for a dormant company made up to 24 March 2013 (6 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 secretary (1 page)
26 September 2013	Termination of appointment of Ian Gordon as a director (1 page)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP .02 (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-21 GBP .02 (7 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 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)
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 Corinne Susan Jane Brydon 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 Mr Ian Alfred Gordon on 11 June 2013 (2 pages)
20 June 2013	Director's details changed for Corinne Susan Jane Brydon 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 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)
17 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
11 January 2012	Total exemption small company accounts made up to 24 March 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 24 March 2011 (6 pages)
10 October 2011	Termination of appointment of Elodie Stanley as a director (1 page)
10 October 2011	Termination of appointment of Elodie Stanley as a director (1 page)
20 July 2011	Annual return made up to 19 June 2011 (16 pages)
20 July 2011	Director's details changed for Corinne Susan Jane Brydon on 16 May 2011 (2 pages)
20 July 2011	Director's details changed for Corinne Susan Jane Brydon on 16 May 2011 (2 pages)
20 July 2011	Annual return made up to 19 June 2011 (16 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)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 24 March 2010 (6 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)
22 July 2010	Annual return made up to 19 June 2010 (14 pages)
22 July 2010	Annual return made up to 19 June 2010 (14 pages)
14 November 2009	Total exemption small company accounts made up to 24 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 24 March 2009 (6 pages)
6 August 2009	Return made up to 19/06/09; full list of members (7 pages)
6 August 2009	Return made up to 19/06/09; full list of members (7 pages)
26 January 2009	Total exemption small company accounts made up to 24 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 24 March 2008 (6 pages)
4 December 2008	Director appointed elodie stanley (2 pages)
4 December 2008	Director appointed elodie stanley (2 pages)
29 September 2008	Return made up to 19/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 September 2008	Return made up to 19/06/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
25 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 24 March 2007 (5 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
15 August 2007	Return made up to 19/06/07; no change of members (7 pages)
15 August 2007	Return made up to 19/06/07; no change of members (7 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	New secretary appointed (2 pages)
26 January 2007	Total exemption small company accounts made up to 24 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 24 March 2006 (5 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
22 September 2006	Secretary resigned;director resigned (2 pages)
22 September 2006	Director's particulars changed (2 pages)
22 September 2006	Secretary resigned;director resigned (2 pages)
22 September 2006	Director's particulars changed (2 pages)
21 July 2006	Return made up to 19/06/06; full list of members (7 pages)
21 July 2006	Return made up to 19/06/06; full list of members (7 pages)
26 January 2006	Total exemption full accounts made up to 24 March 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 24 March 2005 (9 pages)
4 July 2005	Return made up to 19/06/05; full list of members (7 pages)
4 July 2005	Return made up to 19/06/05; full list of members (7 pages)
27 April 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
27 April 2005	Total exemption full accounts made up to 24 March 2004 (9 pages)
21 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2004	Accounting reference date shortened from 30/06/04 to 24/03/04 (1 page)
20 April 2004	Accounting reference date shortened from 30/06/04 to 24/03/04 (1 page)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2004	Registered office changed on 13/04/04 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL (1 page)
13 April 2004	Registered office changed on 13/04/04 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (5 pages)
5 August 2003	New secretary appointed;new director appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	New director appointed (5 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Incorporation (17 pages)

12-18 Hill Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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