12-18 Hill Street Management Company Limited in Floor 6 4 Thomas More Square LONDON

12-18 Hill Street Management Company Limited LONDON

Founded in 2003, 12-18 Hill Street Management Company, classified under reg no. 04804982 is an active company. Currently registered at Quadrant House E1W 1YW, London the company has been in the business for twenty one years. Its financial year was closed on Sun, 24th Mar and its latest financial statement was filed on March 24, 2022.

The company has 2 directors, namely Rupinder G., Rainer B.. Of them, Rupinder G., Rainer B. have been with the company the longest, being appointed on 15 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12-18 Hill Street Management Company Limited Address / Contact

Office Address	Quadrant House
Office Address2	Floor 6 4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04804982
Date of Incorporation	Thu, 19th Jun 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	24th March
Company age	21 years old
Account next due date	Sun, 24th Dec 2023 (157 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Rupinder G.

Position: Director

Appointed: 15 November 2023

Bridge Haven Limited

Position: Corporate Director

Appointed: 15 November 2023

Rainer B.

Position: Director

Appointed: 15 November 2023

Ali J.

Position: Director

Appointed: 25 October 2010

Resigned: 07 January 2014

Rainer B.

Position: Director

Appointed: 08 July 2010

Resigned: 13 March 2014

Elodie S.

Position: Director

Appointed: 03 October 2008

Resigned: 30 June 2011

Corinne B.

Position: Director

Appointed: 14 September 2006

Resigned: 13 November 2023

Ian G.

Position: Secretary

Appointed: 14 September 2006

Resigned: 25 September 2013

Michael G.

Position: Secretary

Appointed: 19 June 2003

Resigned: 14 September 2006

Ian G.

Position: Director

Appointed: 19 June 2003

Resigned: 25 September 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 June 2003

Resigned: 19 June 2003

Rainer B.

Position: Director

Appointed: 19 June 2003

Resigned: 28 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2003

Resigned: 19 June 2003

Michael G.

Position: Director

Appointed: 19 June 2003

Resigned: 14 September 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is 12-18 Hill Street Freehold Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

12-18 Hill Street Freehold Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04400154
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 27th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2021 filed on: 25th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2020 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2019 filed on: 10th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2018 filed on: 6th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 24, 2016 filed on: 1st, November 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to June 10, 2016 with full list of members filed on: 12th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 12, 2016: 0.02 GBP	capital
AA	Dormant company accounts made up to March 24, 2015 filed on: 4th, January 2016	accounts	Free Download
AR01	Annual return made up to June 19, 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 24, 2014 filed on: 19th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on August 14, 2014: 0.02 GBP	capital
AA	Dormant company accounts made up to March 24, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (7 pages)
SH01	Capital declared on June 21, 2013: 0.02 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 24, 2012 filed on: 17th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2011 filed on: 11th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2011 filed on: 20th, July 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to June 19, 2010 filed on: 22nd, July 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2009 filed on: 14th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2008 filed on: 26th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to September 29, 2008 filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2007 filed on: 25th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2007 filed on: 15th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2006 filed on: 26th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 21, 2006 filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 26th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to July 4, 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to July 4, 2005 filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 27th, April 2005	accounts	Free Download (9 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 21, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 21, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2004	resolution
225	Accounting reference date shortened from 30/06/04 to 24/03/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2004	resolution
225	Accounting reference date shortened from 30/06/04 to 24/03/04 filed on: 20th, April 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 20th, April 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2003	incorporation	Free Download (17 pages)

12-18 Hill Street Management Company Limited LONDON

12-18 Hill Street Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rupinder G.

Bridge Haven Limited

Rainer B.

Ali J.

Rainer B.

Elodie S.

Corinne B.

Ian G.

Michael G.

Ian G.

Waterlow Nominees Limited

Rainer B.

Waterlow Secretaries Limited

Michael G.

People with significant control

Company filings

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