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Home > England & Wales Companies > 12-18 HILL STREET INVESTMENTS LIMITED
Company Information for

12-18 HILL STREET INVESTMENTS LIMITED

SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
04416533
Private Limited Company
Active

Company Overview

About 12-18 Hill Street Investments Ltd
12-18 HILL STREET INVESTMENTS LIMITED was founded on 2002-04-15 and has its registered office in London. The organisation's status is listed as "Active". 12-18 Hill Street Investments Limited is a Private Limited Company registered in ENGLAND 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
Company Name
12-18 HILL STREET INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 1, FIRST FLOOR,
1 DUCHESS STREET
LONDON
W1W 6AN
Other companies in KT10
 
Filing Information
Company Number 04416533
Company ID Number 04416533
Date formed 2002-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:48:14
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 INVESTMENTS LIMITED
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Company Officers of 12-18 HILL STREET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAINER HAROLD BURCHETT
 Director 2015-10-30
CAMILLA SALLY CAMPBELL-SMITH
 Director 2016-05-11
SIMON CAMPBELL-SMITH
 Director 2015-10-30
LAKE PLACID TRADING CORPORATION
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ALFRED GORDON
 Director 2015-10-30 2017-02-10
CORRINE SUSAN JANE BRYDON
 Director 2006-09-14 2016-04-14
SHAGUN KISHORE GULHATI
 Director 2015-08-11 2015-09-17
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 2002-04-15 2007-12-28
HOWARD MICHAEL GREEN
 Company Secretary 2002-04-15 2006-09-14
HOWARD MICHAEL GREEN
 Director 2002-04-15 2006-09-14
NIMROD ARIAV
 Director 2003-04-23 2003-07-11
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-04-15 2002-04-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMILLA SALLY CAMPBELL-SMITH 18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active

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.

DateDocument TypeDocument Description
2023-07-2731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LAKE PLACID TRADING CORPORATION
2021-06-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CH01Director's details changed for Rainer Harold Burchett on 2021-05-01
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM 47-57 Marylebone Lane London W1U 2NT England
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-10-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-07-01AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA SALLY CAMPBELL-SMITH
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-09CH01Director's details changed for Rainer Harold Burchett on 2018-03-29
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
2018-08-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-03RES01ALTER ARTICLES 08/03/2007
2017-03-03RES01ALTER ARTICLES 08/03/2007
2017-03-01RP04TM01Second filing for the termination of Ian Alfred Gordon
2017-03-01ANNOTATIONClarification
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-07-12GAZ1FIRST GAZETTE
2016-07-12GAZ1FIRST GAZETTE
2016-05-24AP01DIRECTOR APPOINTED MISS CAMILLA SALLY CAMPBELL-SMITH
2016-04-20AP02Appointment of Lake Placid Trading Corporation as director on 2015-10-30
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CORRINE SUSAN JANE BRYDON
2016-03-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-27AA01Previous accounting period shortened from 30/04/15 TO 31/01/15
2015-12-17AP01DIRECTOR APPOINTED DR SIMON CAMPBELL-SMITH
2015-12-09AP01DIRECTOR APPOINTED MR IAN ALFRED GORDON
2015-12-09AP01DIRECTOR APPOINTED RAINER HAROLD BURCHETT
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAGUN KISHORE GULHATI
2015-11-11AP01DIRECTOR APPOINTED SHAGUN KISHORE GULHATI
2015-06-11AA30/04/14 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0115/04/15 FULL LIST
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0115/04/14 FULL LIST
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RAINER BURCHETT
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALI JAIDAH
2014-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRINE SUSAN JANE BRYDON / 08/02/2014
2014-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 08/02/2014
2014-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 08/02/2014
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN
2013-12-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-26TM02APPOINTMENT TERMINATED, SECRETARY IAN GORDON
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON
2013-06-21AR0115/04/13 FULL LIST
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI MOHAMED JAIDAH / 11/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALFRED GORDON / 11/06/2013
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAINER HAROLD BURCHETT / 11/06/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O RATCLIFFE & CO 74 CHANCERY LANE LONDON WC2A 1AD
2012-10-09AA30/04/12 TOTAL EXEMPTION FULL
2012-05-21AR0115/04/12 FULL LIST
2011-12-15AA30/04/11 TOTAL EXEMPTION FULL
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORRINE SUSAN JANE BRYDON / 16/05/2011
2011-06-08AP01DIRECTOR APPOINTED ALI MOHAMED JAIDAH
2011-05-19AR0115/04/11 NO CHANGES
2010-08-13AP01DIRECTOR APPOINTED RAINER HAROLD BURCHETT
2010-08-09AA30/04/10 TOTAL EXEMPTION FULL
2010-05-14AR0115/04/10 NO CHANGES
2009-09-18AA30/04/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON / 01/11/2008
2009-01-19AA30/04/08 TOTAL EXEMPTION FULL
2008-05-30363sRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-01-21288bDIRECTOR RESIGNED
2007-10-05MEM/ARTSARTICLES OF ASSOCIATION
2007-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17363sRETURN MADE UP TO 15/04/07; CHANGE OF MEMBERS
2007-01-08288aNEW DIRECTOR APPOINTED
2006-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-12363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-11363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-1588(2)RAD 26/09/02--------- £ SI 9998@.01
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 41 PARADISE WALK LONDON SW3 4JL
2003-07-30288bDIRECTOR RESIGNED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 14-15 COLLEGE CRESCENT LONDON NW3 5LL
2003-04-30363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-23288bDIRECTOR RESIGNED
2002-04-23288bSECRETARY RESIGNED
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-15NEWINCINCORPORATION 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 82,036
Creditors Due Within One Year 2012-04-30 £ 81,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 10,054
Cash Bank In Hand 2012-04-30 £ 12,322
Current Assets 2013-04-30 £ 12,045
Current Assets 2012-04-30 £ 13,613
Debtors 2013-04-30 £ 1,991
Debtors 2012-04-30 £ 1,291
Shareholder Funds 2013-04-30 £ 322,827
Shareholder Funds 2012-04-30 £ 324,712
Tangible Fixed Assets 2013-04-30 £ 392,818
Tangible Fixed Assets 2012-04-30 £ 392,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12-18 HILL STREET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12-18 HILL STREET INVESTMENTS LIMITED
Trademarks
We have not found any records of 12-18 HILL STREET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12-18 HILL STREET INVESTMENTS 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 INVESTMENTS LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN