39 HILL STREET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
39 HILL STREET MANAGEMENT LIMITED
COMPANY NUMBER
01189628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/11/1974
(50 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
19-20 Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
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 |
|---|---|---|
| HSP LTD | N/A | N/A |
| 39 HILL STREET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about 39 HILL STREET MANAGEMENT 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 39 HILL STREET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 HILL STREET MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 51 Past: 143 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2019 - Present (5 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2140 Past: 679 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSP LTD | N/A | N/A |
| 39 HILL STREET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693405) Appointed |
| 17/05/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 27/04/2020 | BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) has left the board |
| 27/04/2020 | New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | Michael Edward Hughes (911282413) has left the board |
| 16/07/2019 | New Board Member John Oliver Dunthorn (926043025) Appointed |
| 13/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 05/06/2018 | BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (924654494) has left the board |
| 05/06/2018 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) Appointed |
| 23/05/2018 | Change in Reg. Office |
| 22/05/2018 | F S SECRETARIAL LIMITED (911949261) has left the board |
| 22/05/2018 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (924654494) Appointed |
| 22/05/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 22/08/2017 | F S SECRETARIAL LIMITED (923643417) has left the board |
| 22/08/2017 | New Company Secretary F S SECRETARIAL LIMITED (911949261) Appointed |
| 08/08/2017 | New Company Secretary F S SECRETARIAL LIMITED (923643417) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 31/01/2017 | HERTFORD COMPANY SECRETARIES LIMITED (913501360) has left the board |
| 16/12/2016 | Louise Charlotte Savage (912446306) has left the board |
| 17/10/2016 | New Accounts filed |
| 07/07/2016 | New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed |
| 07/07/2016 | HERTFORD COMPANY SECRETARIES LIMITED (920928082) has left the board |
| 01/07/2016 | Louise Charlotte Savage (920923272) has left the board |
| 01/07/2016 | New Board Member Louise Charlotte Savage (912446306) Appointed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | Richard Denis Rawlins (915170741) has left the board |
| 23/06/2016 | Change in Reg. Office |
| 23/06/2016 | New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (920928082) Appointed |
| 22/06/2016 | New Board Member Frances Alice Lanyon (920923144) Appointed |
| 22/06/2016 | New Board Member Michael Edward Hughes (911282413) Appointed |
| 22/06/2016 | New Board Member Jonathan Simon David Anthony Rust (909199143) Appointed |
| 22/06/2016 | New Board Member Louise Charlotte Savage (920923272) Appointed |
| 22/06/2016 | Richard Denis Rawlins (905688905) has left the board |
| 22/06/2016 | Steven John Lynch (915454085) has left the board |
| 21/10/2015 | New Accounts filed |
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