This company is commonly known as 39 Hill Street Management Limited. The company was founded 49 years ago and was given the registration number 01189628. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Southend Road, , Woodford Green, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | 39 HILL STREET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01189628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1974 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-20 Southend Road, Woodford Green, Essex, England, IG8 8HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| 19-20, Southend Road, Woodford Green, England, IG8 8HD | Director | 29 June 2019 | Active |
| 59, Grosvenor Street, London, England, W1K 3HZ | Director | 10 June 2016 | Active |
| 59, Grosvenor Street, London, England, W1K 3HZ | Director | 10 June 2016 | Active |
| Compton House, 94 Winnington Road, London, N2 0TY | Secretary | - | Active |
| The Corner House, Church Hill, Merstham, RH1 3BJ | Secretary | 11 January 2006 | Active |
| 23 Wixs Lane, London, SW4 0AL | Secretary | 14 November 2006 | Active |
| Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, TN20 6LJ | Secretary | 21 July 2006 | Active |
| Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, TN20 6LJ | Secretary | 26 July 2004 | Active |
| 183, Ramsden Road, London, SW12 8RG | Secretary | 18 May 2010 | Active |
| 10 Ewhurst Avenue, South Croydon, CR2 0DG | Secretary | 23 May 2003 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 18 May 2018 | Active |
| 19 - 20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Corporate Secretary | 04 August 2017 | Active |
| Rmg House, Essex Road, Hoddesdon, England, EN11 0DR | Corporate Secretary | 20 June 2016 | Active |
| 16 Pandora Road, London, NW6 1TT | Director | 11 January 2006 | Active |
| 1, Bulls Gardens, London, SW3 2NQ | Director | 05 August 2009 | Active |
| 26a Emu Road, Battersea, London, SW8 3PH | Director | 20 January 2003 | Active |
| Flat 81 Harley House, 28-32 Marylebone Road, London, NW1 5HN | Director | - | Active |
| 3, Woodlands, London, NW11 9QJ | Director | - | Active |
| 35 Green Walk, Hendon, London, NW4 2AL | Director | - | Active |
| Compton House, 94 Winnington Road, London, N2 0TU | Director | - | Active |
| 59, Grosvenor Street, London, England, W1K 3HZ | Director | 10 June 2016 | Active |
| 2 Gordon Avenue, Twickenham, TW1 1NQ | Director | 02 February 2009 | Active |
| 23 Wixs Lane, London, SW4 0AL | Director | 22 January 2008 | Active |
| 22 Ferncroft Avenue, Hampstead, NW3 7PH | Director | - | Active |
| 31, Plympton Street, London, England, NW8 8AB | Director | 10 September 2010 | Active |
| Woodreed Farm, Stonehurst Lane Five Ashes, Mayfield, TN20 6LJ | Director | 01 November 2004 | Active |
| 183, Ramsden Road, London, SW12 8RG | Director | 18 May 2010 | Active |
| 59, Grosvenor Street, London, England, W1K 3HZ | Director | 10 June 2016 | Active |
| Caisse De Depot Et Placement Du Quebec | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1000, Place Jean-Riopelle, Montreal, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-05 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-28 | Officers | Change corporate secretary company. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-18 | Officers | Termination secretary company with name termination date. | Download |
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