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39 Hill Street Management Limited

39 Hill Street Management Limited is an active company incorporated on 6 November 1974 with the registered office located in Woodford Green, Greater London. 39 Hill Street Management Limited was registered 51 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
01189628
Private limited company
Age
51 years
Incorporated 6 November 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
19-20 Southend Road
Woodford Green
Essex
IG8 8HD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • N/A • British • Lives in UK • Born in Jan 1973
Director • Property Sales Manager • British • Lives in England • Born in Oct 1986
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1983
Caisse De Depot Et Placement Du Quebec
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
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Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
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Residential Land Limited
Jonathan Simon David Anthony Rust is a mutual person.
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West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
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Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
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Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£289
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Innovus Company Secretaries Limited Resigned
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Blenheims Estate and Asset Management Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Details Changed
2 Years Ago on 5 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 2 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 5 January 2017
Submitted on 30 Jan 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 5 October 2023
Submitted on 5 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 12 May 2023
Repayment History
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