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HILL SMITH CORPORATE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill Smith Corporate Management Limited. The company was founded 8 years ago and was given the registration number 10051161. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:HILL SMITH CORPORATE MANAGEMENT LIMITED
Company Number:10051161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 March 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Secretary10 December 2018Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director08 March 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary08 March 2016Active

People with Significant Control

Mr Jeroen Van Der Hout
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:Dutch
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-09Dissolution

Dissolution application strike off company.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Appoint person secretary company with name date.

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2018-12-10Officers

Termination secretary company with name termination date.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-06-01Officers

Change person director company with change date.

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2017-06-01Address

Change registered office address company with date old address new address.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Change account reference date company current shortened.

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2016-03-08Incorporation

Incorporation company.

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