Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
James Hilton House Management Limited
- Incorporated
- 1 March 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Louise GowlandDilan Parmar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 118/120 Cranbrook RoadIlfordIG1 4LZ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2023
British
Born February 1989 (37)
Gowland, Charlotte Louise
Director · Appointed 14 June 2022
British
Born March 1986 (40)
Parmar, Dilan
Director · Appointed 14 June 2022
British
Born August 1998 (28)
Smith, Joyce
Director · Appointed 5 August 2021
British
Born July 1945 (81)
Gunby, Peter
Secretary · Appointed 1 May 2021
Johnson, Laura Catriona
Director · Appointed 10 February 2021
British
Born July 1994 (32)
Federico, Nicholas Vincent
Director · Appointed 15 January 2021
British
Born June 1977 (49)
Mir, Sabah
Director · Appointed 16 January 2018
United Kingdom
Born June 1975 (51)
Officer history (31 former)
7 September 2026
Resigned Browne, Nathan as Director
22 August 2023
Resigned Hood, Bernadette Marie as Director
17 July 2023
14 June 2022
Appointed Gowland, Charlotte Louise as Director
14 June 2022
Appointed Parmar, Dilan as Director
14 June 2022
Resigned Parmar, Bhavesh as Director
1 April 2022
Resigned Pickering, Stacey as Director
5 August 2021
Appointed Smith, Joyce as Director
5 August 2021
Appointed Hood, Bernadette Marie as Director
1 May 2021
Appointed Gunby, Peter as Secretary
1 May 2021
Resigned Cooke, James as Secretary
10 February 2021
Appointed Johnson, Laura Catriona as Director
15 January 2021
Appointed Pickering, Stacey as Director
15 January 2021
Appointed Federico, Nicholas Vincent as Director
30 November 2020
Appointed Parmar, Bhavesh as Director
30 November 2020
Appointed Browne, Nathan as Director
29 November 2020
Resigned Hood, Bernadette Marie as Director
6 July 2020
Resigned Hingston, Paul Alan as Director
12 December 2019
Resigned Parmar, Bhavesh Ballu as Director
16 October 2018
Resigned Duck, Chris as Director
16 October 2018
Resigned Browne, Nathan as Director
16 January 2018
Appointed Mir, Sabah as Director
14 January 2018
Appointed Cooke, James as Secretary
12 January 2018
Appointed Browne, Nathan as Director
12 January 2018
Appointed Hingston, Paul Alan as Director
15 March 2016
Resigned Browne, Nathan as Director
17 April 2015
Appointed Duck, Chris as Director
19 January 2015
Resigned Hingston, Paul Alan as Director
24 June 2014
Resigned Howling, Anthony as Director
28 February 2013
31 October 2012
Resigned Barnes, Jonathan David as Director
19 October 2011
Appointed Hood, Bernadette Marie as Director
19 October 2011
Appointed Howling, Anthony as Director
19 October 2011
Appointed Parmar, Bhavesh Ballu as Director
19 October 2011
Appointed Browne, Nathan as Director
25 November 2010
Resigned Hollingworth, William James as Director
25 November 2010
Resigned Dufloux, Jean-Claude as Director
25 November 2010
Resigned Ko, Tomas, Dr as Director
23 November 2010
Resigned Marie Hood, Bernadette as Director
6 November 2007
Appointed Marie Hood, Bernadette as Director
6 November 2007
Appointed Hingston, Paul Alan as Director
6 November 2007
Appointed Ko, Tomas, Dr as Director
6 November 2007
Resigned Tuson, James Barnaby as Director
6 November 2007
Appointed Dufloux, Jean-Claude as Director
6 November 2007
Appointed Barnes, Jonathan David as Director
23 June 2003
Resigned O'Sullivan, Heather Ann as Director
10 February 2003
Resigned Ross, Susanne as Director
24 October 2002
Resigned Leahy, Siobhan as Director
15 October 2002
Appointed Tuson, James Barnaby as Director
24 September 2001
24 September 2001
13 January 1999
Appointed O'Sullivan, Heather Ann as Director
13 January 1999
Appointed Hollingworth, William James as Director
13 January 1999
Appointed Leahy, Siobhan as Director
18 December 1998
28 March 1997
Resigned Pletts, Dennis as Director
16 August 1995
19 August 1994
Resigned Burns, Mark John as Director
30 April 1994
Resigned Greener, Carole Celia as Director
3 November 1992
3 November 1992
Resigned Morton, Arthur Edward as Director
3 November 1992
3 November 1992
3 November 1992
Appointed Burns, Mark John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 May 2021
Ceased James Cooke — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,741
- Cash
- £12,971
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £25,752 | £13,805 | £25,897 | £11,853 | £21,674 | £0 |
| Debtors | £12,781 | £6,049 | £6,538 | £1,261 | £4,404 | |
| Cash | £12,971 | £7,756 | £19,359 | £10,592 | £17,270 | |
| Creditors (< 1 year) | £0 | |||||
| Net Current Assets | £8,741 | £5,010 | £7,578 | £5,632 | £13,196 | £0 |
| Net Assets | £8,741 | £5,010 | £7,578 | £5,632 | £13,196 | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Director's details changed | |||
| 8 December 2025 | Director's details changed | |||
| 8 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 23 October 2025 | Director's details changed |
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