Signal Hill Investments Limited

Company Name	Signal Hill Investments Limited
Directors	Peter Raeburn and Denis Graham Raeburn
Company Status	Active
Company Number	07512321
Category	Private Limited Company
Incorporation Date	1 February 2011(13 years, 2 months ago)
Previous Name	Buckline Limited

Business Activity

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

Directors

Director Name	Mr Peter Raeburn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(1 day after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Mr Denis Graham Raeburn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Anne Street London W1G 9EL

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Peter Raeburn 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,833
Cash	£17,070
Current Liabilities	£56,515

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Charges

30 June 2011	Delivered on: 1 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 chapel place rivington street & 318 old street london and parking spaces 17 & 18 t/n's EGL269584 EGL269585 EGL269586, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
22 June 2011	Delivered on: 25 June 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 June 2011

Delivered on: 1 July 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 chapel place rivington street & 318 old street london and parking spaces 17 & 18 t/n's EGL269584 EGL269585 EGL269586, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

22 June 2011

Delivered on: 25 June 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
10 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
14 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 August 2021	Director's details changed for Mr Peter Raeburn on 21 April 2021 (2 pages)
10 August 2021	Change of details for Mr Peter Raeburn as a person with significant control on 21 April 2021 (2 pages)
5 March 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
4 March 2021	Director's details changed for Mr Peter Raeburn on 28 January 2021 (2 pages)
4 March 2021	Change of details for Mr Peter Raeburn as a person with significant control on 28 January 2021 (2 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 November 2020	Appointment of Mr Denis Raeburn as a director on 7 October 2020 (2 pages)
4 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
9 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013	Director's details changed for Peter Raeburn on 1 May 2012 (2 pages)
9 August 2013	Director's details changed for Peter Raeburn on 1 May 2012 (2 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
8 December 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
8 December 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2011	Memorandum and Articles of Association (42 pages)
10 February 2011	Memorandum and Articles of Association (42 pages)
9 February 2011	Company name changed buckline LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02 (2 pages)
9 February 2011	Company name changed buckline LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-02 (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
4 February 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
4 February 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
4 February 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 February 2011 (2 pages)
4 February 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 February 2011 (2 pages)
4 February 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
4 February 2011	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 4 February 2011 (2 pages)
4 February 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
3 February 2011	Appointment of Peter Raeburn as a director (2 pages)
3 February 2011	Appointment of Peter Raeburn as a director (2 pages)
1 February 2011	Incorporation (49 pages)
1 February 2011	Incorporation (49 pages)