12-18 HILL STREET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04416533

Incorporation date

15/04/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

11/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

28/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (4 pages)

16/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (4 pages)

29/07/2022

Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2022-07-29

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Lake Placid Trading Corporation as a director on 2021-10-07

View PDF (1 pages)

07/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (4 pages)

03/06/2021

Director's details changed for Rainer Harold Burchett on 2021-05-01

View PDF (2 pages)

03/06/2021

Registered office address changed from 47-57 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-06-03

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

16/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

14/06/2019

Termination of appointment of Simon Campbell-Smith as a director on 2019-06-08

View PDF (1 pages)

14/06/2019

Termination of appointment of Camilla Sally Campbell-Smith as a director on 2019-06-08

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

09/04/2019

Director's details changed for Dr Simon Campbell-Smith on 2018-03-29

View PDF (2 pages)

09/04/2019

Director's details changed for Miss Camilla Sally Campbell-Smith on 2018-03-29

View PDF (2 pages)

09/04/2019

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 47-57 Marylebone Lane London W1U 2NT on 2019-04-09

View PDF (1 pages)

09/04/2019

Director's details changed for Rainer Harold Burchett on 2018-03-29

View PDF (2 pages)

09/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

19/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

04/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

21/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

03/03/2017

Resolutions

View PDF (2 pages)

01/03/2017

Second filing for the termination of Ian Alfred Gordon as a director

View PDF (6 pages)

14/02/2017

Termination of appointment of Ian Alfred Gordon as a director on 2017-01-31

View PDF (2 pages)

09/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (14 pages)

23/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

12/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2016

Appointment of Miss Camilla Sally Campbell-Smith as a director on 2016-05-11

View PDF (2 pages)

20/04/2016

Appointment of Lake Placid Trading Corporation as a director on 2015-10-30

View PDF (2 pages)

19/04/2016

Termination of appointment of Corrine Susan Jane Brydon as a director on 2016-04-14

View PDF (1 pages)

14/03/2016

Total exemption full accounts made up to 2015-01-31

View PDF (13 pages)

27/01/2016

Previous accounting period shortened from 2015-04-30 to 2015-01-31

View PDF (1 pages)

17/12/2015

Appointment of Dr Simon Campbell-Smith as a director on 2015-10-30

View PDF (2 pages)

09/12/2015

Appointment of Mr Ian Alfred Gordon as a director on 2015-10-30

View PDF (2 pages)

09/12/2015

Appointment of Rainer Harold Burchett as a director on 2015-10-30

View PDF (2 pages)

11/11/2015

Termination of appointment of Shagun Kishore Gulhati as a director on 2015-09-17

View PDF (1 pages)

11/11/2015

Appointment of Shagun Kishore Gulhati as a director on 2015-08-11

View PDF (2 pages)

11/06/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

08/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

08/04/2015

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 2015-04-08

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (4 pages)

01/05/2014

Termination of appointment of Rainer Burchett as a director

View PDF (1 pages)

12/02/2014

Termination of appointment of Ali Jaidah as a director

View PDF (1 pages)

10/02/2014

Director's details changed for Corrine Susan Jane Brydon on 2014-02-08

View PDF (2 pages)

08/02/2014

Director's details changed for Ali Mohamed Jaidah on 2014-02-08

View PDF (2 pages)

08/02/2014

Director's details changed for Rainer Harold Burchett on 2014-02-08

View PDF (2 pages)

08/02/2014

Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

26/09/2013

Termination of appointment of Ian Gordon as a secretary

View PDF (1 pages)

26/09/2013

Termination of appointment of Ian Gordon as a director

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (8 pages)

20/06/2013

Director's details changed for Ali Mohamed Jaidah on 2013-06-11

View PDF (2 pages)

20/06/2013

Director's details changed for Mr Ian Alfred Gordon on 2013-06-11

View PDF (2 pages)

20/06/2013

Secretary's details changed for Mr Ian Alfred Gordon on 2013-06-11

View PDF (2 pages)

20/06/2013

Director's details changed for Rainer Harold Burchett on 2013-06-11

View PDF (2 pages)

18/06/2013

Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 2013-06-18

View PDF (2 pages)

09/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

21/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (15 pages)

15/12/2011

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

20/07/2011

Director's details changed for Corrine Susan Jane Brydon on 2011-05-16

View PDF (2 pages)

08/06/2011

Appointment of Ali Mohamed Jaidah as a director

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-15

View PDF (15 pages)

13/08/2010

Appointment of Rainer Harold Burchett as a director

View PDF (2 pages)

09/08/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

14/05/2010

Annual return made up to 2010-04-15

View PDF (13 pages)

18/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

23/06/2009

Return made up to 15/04/09; full list of members

View PDF (6 pages)

23/06/2009

Director and secretary's change of particulars / ian gordon / 01/11/2008

View PDF (1 pages)

19/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

30/05/2008

Return made up to 15/04/08; no change of members

View PDF (7 pages)

22/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

21/01/2008

Director resigned

View PDF (1 pages)

05/10/2007

Memorandum and Articles of Association

View PDF (9 pages)

05/10/2007

Resolutions

View PDF (2 pages)

17/05/2007

Return made up to 15/04/07; change of members

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (1 pages)

22/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

22/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

22/09/2006

New secretary appointed

View PDF (2 pages)

22/09/2006

Secretary resigned;director resigned

View PDF (2 pages)

12/05/2006

Return made up to 15/04/06; full list of members

View PDF (10 pages)

31/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

20/05/2005

Return made up to 15/04/05; full list of members

View PDF (10 pages)

13/05/2005

Amended accounts made up to 2003-04-30

View PDF (8 pages)

28/04/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

11/05/2004

Return made up to 15/04/04; full list of members

View PDF (10 pages)

16/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

15/09/2003

Ad 26/09/02--------- £ si [email protected]

View PDF (3 pages)

29/08/2003

Director's particulars changed

View PDF (1 pages)

08/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Registered office changed on 05/08/03 from: 41 paradise walk london SW3 4JL

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

Registered office changed on 12/05/03 from: 14-15 college crescent london NW3 5LL

View PDF (1 pages)

30/04/2003

Return made up to 15/04/03; full list of members

View PDF (9 pages)

23/04/2002

New director appointed

View PDF (6 pages)

23/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/2002

Director resigned

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-32.71 % *

* during past year

Cash in Bank

£44,531.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
73.10K
-
0.00
73.33K
-

2022
0
63.06K
-
0.00
66.18K
-

2023
0
41.74K
-
0.00
44.53K
-

2023
0
41.74K
-
0.00
44.53K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

41.74K £-33.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.53K £-32.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/04/2002 - 15/04/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/04/2002 - 15/04/2002	36021
Gordon, Ian Alfred	Director	23/04/2003 - 25/09/2013	11
Gordon, Ian Alfred	Director	30/10/2015 - 10/02/2017	11
Green, Howard Michael	Director	15/04/2002 - 14/09/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12-18 HILL STREET INVESTMENTS LIMITED

12-18 HILL STREET INVESTMENTS LIMITED is an(a) Active company incorporated on 15/04/2002 with the registered office located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12-18 HILL STREET INVESTMENTS LIMITED?

12-18 HILL STREET INVESTMENTS LIMITED is currently Active. It was registered on 15/04/2002 .

Where is 12-18 HILL STREET INVESTMENTS LIMITED located?

12-18 HILL STREET INVESTMENTS LIMITED is registered at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN.

What does 12-18 HILL STREET INVESTMENTS LIMITED do?

12-18 HILL STREET INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 12-18 HILL STREET INVESTMENTS LIMITED?

The latest filing was on 11/06/2025: Total exemption full accounts made up to 2025-01-31.