12-18 HILL STREET MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04804982

Incorporation date

19/06/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

25/02/2026

Termination of appointment of Bridge Haven Limited as a director on 2026-02-19

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18/02/2026

Accounts for a dormant company made up to 2025-03-24

View PDF (5 pages)

24/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-03-24

View PDF (6 pages)

14/02/2025

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 2025-02-14

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (4 pages)

27/11/2023

Appointment of Bridge Haven Limited as a director on 2023-11-15

View PDF (3 pages)

24/11/2023

Appointment of Mr Rupinder Singh Gidar as a director on 2023-11-15

View PDF (2 pages)

24/11/2023

Appointment of Rainer Harold Burchett as a director on 2023-11-15

View PDF (2 pages)

13/11/2023

Termination of appointment of Corinne Susan Jane Brydon as a director on 2023-11-13

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (4 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (4 pages)

12/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (4 pages)

17/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (4 pages)

10/07/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

06/07/2018

Director's details changed for Corinne Susan Jane Brydon on 2018-06-26

View PDF (2 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (7 pages)

18/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

01/11/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (8 pages)

12/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

04/01/2016

Accounts for a dormant company made up to 2015-03-24

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (3 pages)

19/05/2015

Accounts for a dormant company made up to 2014-03-24

View PDF (5 pages)

02/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2015

Compulsory strike-off action has been suspended

View PDF (1 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)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (3 pages)

01/05/2014

Termination of appointment of Rainer Burchett as a director

View PDF (1 pages)

01/05/2014

Termination of appointment of Ali Jaidah as a director

View PDF (1 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)

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 Corinne Susan Jane Brydon 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)

03/01/2014

Accounts for a dormant company made up to 2013-03-24

View PDF (6 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

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21/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

20/06/2013

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

View PDF (2 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 Corinne Susan Jane Brydon 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)

17/12/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (15 pages)

11/01/2012

Total exemption small company accounts made up to 2011-03-24

View PDF (6 pages)

10/10/2011

Termination of appointment of Elodie Stanley as a director

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-06-19

View PDF (16 pages)

20/07/2011

Director's details changed for Corinne 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)

30/12/2010

Total exemption small company accounts made up to 2010-03-24

View PDF (6 pages)

13/08/2010

Appointment of Rainer Harold Burchett as a director

View PDF (2 pages)

22/07/2010

Annual return made up to 2010-06-19

View PDF (14 pages)

14/11/2009

Total exemption small company accounts made up to 2009-03-24

View PDF (6 pages)

06/08/2009

Return made up to 19/06/09; full list of members

View PDF (7 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (6 pages)

04/12/2008

Director appointed elodie stanley

View PDF (2 pages)

29/09/2008

Return made up to 19/06/08; no change of members

View PDF (7 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-24

View PDF (5 pages)

21/01/2008

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

23/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Total exemption small company accounts made up to 2006-03-24

View PDF (5 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (2 pages)

22/09/2006

Secretary resigned;director resigned

View PDF (2 pages)

21/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-24

View PDF (9 pages)

04/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption full accounts made up to 2004-03-24

View PDF (9 pages)

21/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

20/04/2004

Accounting reference date shortened from 30/06/04 to 24/03/04

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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20/04/2004

Resolutions

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13/04/2004

Registered office changed on 13/04/04 from: c/o black graf & co 14-15 college crescent swiss cottage london NW3 5LL

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (5 pages)

19/06/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

10/06/2026

Last change occurred

24/03/2025

Accounts

Dormant

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanley, Elodie	Director	02/10/2008 - 29/06/2011	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/06/2003 - 18/06/2003	36021
Gordon, Ian Alfred	Director	18/06/2003 - 24/09/2013	12
Gidar, Rupinder Singh	Director	15/11/2023 - Present	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About 12-18 HILL STREET MANAGEMENT COMPANY LIMITED

12-18 HILL STREET MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

12-18 HILL STREET MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/06/2003 .

Where is 12-18 HILL STREET MANAGEMENT COMPANY LIMITED located?

12-18 HILL STREET MANAGEMENT COMPANY LIMITED is registered at The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG.

What does 12-18 HILL STREET MANAGEMENT COMPANY LIMITED do?

12-18 HILL STREET MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 25/02/2026: Termination of appointment of Bridge Haven Limited as a director on 2026-02-19.