12-18 HILL STREET FREEHOLD LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 12-18 Hill Street Freehold Ltd

12-18 HILL STREET FREEHOLD LIMITED was founded on 2002-03-21 and has its registered office in London. The organisation's status is listed as "Active". 12-18 Hill Street Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
12-18 HILL STREET FREEHOLD LIMITED

QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in KT10

Filing Information

Company Number		04400154
Company ID Number		04400154
Date formed		2002-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		31/03/2025
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:51:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 12-18 HILL STREET FREEHOLD LIMITED

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Company Officers of 12-18 HILL STREET FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
CORRINE SUSAN JANE BRYDON	Director	2006-09-14
ALI MOHAMMED JAIDAH	Director	2016-03-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAINER HAROLD BURCHETT	Director	2010-07-08	2014-03-13
ALI MOHAMMED JAIDAH	Director	2010-10-25	2014-01-07
IAN ALFRED GORDON	Company Secretary	2006-09-14	2013-09-25
IAN ALFRED GORDON	Director	2003-04-23	2013-09-25
RAINER HAROLD BURCHETT	Director	2002-03-21	2007-12-28
HOWARD MICHAEL GREEN	Company Secretary	2002-03-21	2006-09-14
HOWARD MICHAEL GREEN	Director	2002-03-21	2006-09-14
NIMROD ARIAV	Director	2003-04-23	2003-07-11
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-03-21	2002-03-21
WATERLOW NOMINEES LIMITED	Nominated Director	2002-03-21	2002-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-01-23		Appointment of Lake Placid Trading Corporation as director on 2024-01-11
2023-12-08		DIRECTOR APPOINTED MR RUPINDER SINGH GIDAR
2023-11-24		DIRECTOR APPOINTED RAINER HAROLD BURCHETT
2023-11-24		Appointment of Bridge Haven Limited as director on 2023-11-15
2023-11-21		DIRECTOR APPOINTED GEORGIANNA ALMA HAWKINS
2023-06-09		24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-06-15	DISS40	Compulsory strike-off action has been discontinued
2022-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-01-06	AA	24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-10-09	AA	24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-01-02	AA	24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-04	AA	24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-01-03	AA	24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31	PSC08	Notification of a person with significant control statement
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-01	AA	24/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-03-31	AP01	DIRECTOR APPOINTED MR ALI MOHAMED JAIDAH
2016-02-08	AA	24/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	21/03/15 ANNUAL RETURN FULL LIST
2015-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/15 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23	AR01	21/03/14 ANNUAL RETURN FULL LIST
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAINER BURCHETT
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI JAIDAH
2014-02-10	CH01	Director's details changed for Corrine Susan Jane Brydon on 2014-02-08
2014-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 08/02/2014
2014-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 08/02/2014
2014-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2013-09-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN GORDON
2013-06-21	AR01	21/03/13 ANNUAL RETURN FULL LIST
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 11/06/2013
2013-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013
2013-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 11/06/2013
2013-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AD
2012-10-09	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-25	AR01	21/03/12 NO CHANGES
2011-12-15	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CORRINE SUSAN JANE BRYDON / 16/05/2011
2011-06-08	AP01	DIRECTOR APPOINTED ALI MOHAMED JAIDAH
2011-04-28	AR01	21/03/11 NO CHANGES
2010-08-13	AP01	DIRECTOR APPOINTED RAINER HAROLD BURCHETT
2010-08-09	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-20	AR01	21/03/10 FULL LIST
2009-09-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-23	363a	RETURN MADE UP TO 21/03/09; CHANGE OF MEMBERS
2009-06-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON / 01/11/2008
2009-01-19	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-30	363s	RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21	288b	DIRECTOR RESIGNED
2007-05-02	363s	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-23	288a	NEW DIRECTOR APPOINTED
2006-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22	288a	NEW SECRETARY APPOINTED
2006-09-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18	363s	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2005-04-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-04-08	363s	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-04-20	363s	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-09	363s	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-09-15	88(2)R	AD 26/09/02--------- £ SI 9998@.01
2003-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 14-15 COLLEGE CRESCENT SWISS COTTAGE LONDON NW3 5LL
2003-07-30	288b	DIRECTOR RESIGNED
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-09	288a	NEW DIRECTOR APPOINTED
2002-04-09	288b	SECRETARY RESIGNED
2002-04-09	288b	DIRECTOR RESIGNED
2002-04-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-09	288a	NEW DIRECTOR APPOINTED
2002-03-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 12-18 HILL STREET FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 12-18 HILL STREET FREEHOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

12-18 HILL STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12-18 HILL STREET FREEHOLD LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 76,410
Debtors	2012-03-31	£ 76,722
Shareholder Funds	2013-03-31	£ 76,124
Shareholder Funds	2012-03-31	£ 76,410

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 12-18 HILL STREET FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 12-18 HILL STREET FREEHOLD LIMITED

Trademarks

We have not found any records of 12-18 HILL STREET FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 12-18 HILL STREET FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 12-18 HILL STREET FREEHOLD LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 12-18 HILL STREET FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 12-18 HILL STREET FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 12-18 HILL STREET FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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