12-18 Hill Street Management Company Limited

Active04804982 Private limited company
Incorporated
19 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
The Coach House
Greys Green Business Centre
Henley On Thames
RG9 4QG

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2023
British
Born August 1939 (87)
Director · Appointed 15 November 2023
British
Born May 1996 (30)
Officer history (12 former)
19 February 2026
Resigned Bridge Haven Limited as Corporate Director
15 November 2023
Appointed Gidar, Rupinder Singh as Director
15 November 2023
Appointed Bridge Haven Limited as Corporate Director
15 November 2023
Appointed Burchett, Rainer Harold as Director
13 November 2023
Resigned Brydon, Corinne Susan Jane as Director
13 March 2014
Resigned Burchett, Rainer Harold as Director
7 January 2014
Resigned Jaidah, Ali Mohammed as Director
25 September 2013
Resigned Gordon, Ian Alfred as Director
25 September 2013
Resigned Gordon, Ian Alfred as Secretary
30 June 2011
Resigned Stanley, Elodie as Director
25 October 2010
Appointed Jaidah, Ali Mohammed as Director
8 July 2010
Appointed Burchett, Rainer Harold as Director
3 October 2008
Appointed Stanley, Elodie as Director
28 December 2007
Resigned Burchett, Rainer Harold as Director
14 September 2006
Appointed Brydon, Corinne Susan Jane as Director
14 September 2006
Resigned Green, Michael as Secretary
14 September 2006
Resigned Green, Michael as Director
14 September 2006
Appointed Gordon, Ian Alfred as Secretary
19 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 2003
Appointed Green, Michael as Secretary
19 June 2003
Appointed Green, Michael as Director
19 June 2003
Appointed Burchett, Rainer Harold as Director
19 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Gordon, Ian Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04400154

Financials

Balance sheet as at 24 March 2025 · dormant accounts · dormant

Cash
£0

Trend

Cash
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Cash£0£0
Net Current Assets£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates10 June 2026
25 February 2026Termination of appointment of a director
18 February 2026Accounts for a dormant company24 March 2025
24 June 2025Confirmation statement with no updates10 June 2025
21 March 2025Accounts for a dormant company24 March 2024
Show all recent filings

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