12-18 HILL STREET INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
12-18 HILL STREET INVESTMENTS LIMITED
COMPANY NUMBER
04416533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6AN
C/O Leaman Mattei
5th Floor
64 North Row
London
W1K 7DA
Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 12-18 HILL STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 12-18 HILL STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 12-18 HILL STREET INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9years) Born in Aug 1939 (age: 85) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
15/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
15/04/2002 - Present (22 years and 7 months) 15/04/2002 - Present (22 years and 7 months) 15/04/2002 - Present (22 years and 7 months) 15/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 15/04/2002 - 14/09/2006 (4 years and 4 months) Secretary: 15/04/2002 - 14/09/2006 (4 years and 4 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
23/04/2003 - 11/07/2003 (2 months) Born in Sep 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 29/10/2021 | LAKE PLACID TRADING CORPORATION (920736360) has left the board |
| 29/10/2021 | LAKE PLACID TRADING CORPORATION (920736360) has left the board |
| 11/06/2021 | New Accounts filed |
| 07/06/2021 | Change in Reg. Office |
| 02/05/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 18/06/2019 | Camilla Sally Campbell-Smith (917133873) has left the board |
| 18/06/2019 | Simon Campbell-Smith (920359747) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 14/08/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 16/02/2017 | Ian Alfred Gordon (911565143) has left the board |
| 15/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 26/05/2016 | New Board Member Camilla Sally Campbell-Smith (917133873) Appointed |
| 22/04/2016 | New Board Member LAKE PLACID TRADING CORPORATION (920736360) Appointed |
| 21/04/2016 | Corrine Susan Jane Brydon (912084048) has left the board |
| 17/03/2016 | New Accounts filed |
| 21/12/2015 | New Board Member Simon Campbell-Smith (920359747) Appointed |
| 11/12/2015 | New Board Member Ian Alfred Gordon (911565143) Appointed |
| 11/12/2015 | New Board Member Rainer Harold Burchett (908043320) Appointed |
| 13/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 10/04/2015 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 05/05/2014 | Rainer Harold Burchett (908043320) has left the board |
| 14/02/2014 | Ali Mohamed Jaidah (916066237) has left the board |
| 12/02/2014 | Change in Reg. Office |
| 20/12/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 30/09/2013 | Ian Alfred Gordon (911565143) has left the board |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
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