39 Hill Street Management Limited

Active01189628 Private limited company
Incorporated
6 November 1974 (52 years)
Industry
Residents property management (98000)
Owned by
Caisse DE Depot ET Placement DU Quebec
Accounts type
Unaudited abridged
Address
19-20 Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born August 1962 (64)
Director · Appointed 10 June 2016
British
Born January 1973 (53)
Officer history (28 former)
2 March 2026
Appointed Adams, Mark as Director
2 March 2026
Resigned Lanyon, Frances Alice as Director
30 September 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
19 September 2025
Resigned Dunthorne, John Oliver as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
29 June 2019
Appointed Dunthorne, John Oliver as Director
29 June 2019
Resigned Hughes, Michael Edward as Director
18 May 2018
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
18 May 2018
Resigned F S Secretarial Limited as Corporate Secretary
4 August 2017
Appointed F S Secretarial Limited as Corporate Secretary
27 January 2017
Resigned Hertford Company Secretaries Limited as Corporate Secretary
22 September 2016
Resigned Savage, Louise Charlotte as Director
20 June 2016
Appointed Hertford Company Secretaries Limited as Corporate Secretary
20 June 2016
Resigned Rawlins, Richard Denis as Secretary
10 June 2016
Appointed Savage, Louise Charlotte as Director
10 June 2016
Appointed Lanyon, Frances Alice as Director
10 June 2016
Appointed Hughes, Michael Edward as Director
10 June 2016
30 May 2016
Resigned Lynch, Steven John as Director
30 May 2016
Resigned Rawlins, Richard Denis as Director
10 September 2010
Appointed Lynch, Steven John as Director
10 September 2010
Resigned Curry, Christopher Lee as Director
18 May 2010
Appointed Rawlins, Richard Denis as Director
18 May 2010
Appointed Rawlins, Richard Denis as Secretary
18 May 2010
Resigned Kippax, Andrew Phillip Mackintosh as Secretary
18 May 2010
5 August 2009
Resigned Ingram, Paul as Director
5 August 2009
Appointed Curry, Christopher Lee as Director
2 February 2009
Resigned Balcombe, Andrew Julius as Director
2 February 2009
Appointed Ingram, Paul as Director
22 January 2008
Appointed Kippax, Andrew Phillip Mackintosh as Director
1 November 2007
Resigned De Leiros, Adrian as Director
14 November 2006
Appointed Kippax, Andrew Phillip Mackintosh as Secretary
14 November 2006
Resigned Marshall, Charles Howe as Secretary
21 July 2006
Appointed Marshall, Charles Howe as Secretary
21 July 2006
11 January 2006
11 January 2006
Appointed Balcombe, Andrew Julius as Director
11 January 2006
Resigned Marshall, Charles Howe as Director
11 January 2006
Resigned Marshall, Charles Howe as Secretary
1 November 2004
Appointed Marshall, Charles Howe as Director
26 July 2004
Appointed Marshall, Charles Howe as Secretary
26 July 2004
Resigned Wylie, Jacqueline as Secretary
23 May 2003
Appointed Wylie, Jacqueline as Secretary
20 January 2003
Appointed De Leiros, Adrian as Director
20 January 2003
Resigned Gorman, Sonja Rachelle Denise as Secretary
20 January 2003
Resigned Goldsmith, Diana Rachelle as Director
20 January 2003
Resigned Gorman, Anthony as Director
20 January 2003
Resigned Gorman, Jack as Director
20 January 2003
Resigned Gorman, Seymour as Director
25 November 1996
Resigned Lipkin, Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caisse DE Depot ET Placement DU Quebec
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Financials

Net Assets
£289

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £289 £289 £289 £289 £289 £289
Balance sheet detail
202420232022202120202019
Cash£0
Net Current Assets£0
Net Assets£289£289£289£289£289£289
Shareholder Funds£289£289£289£289£289£289

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?