About

Registered Number: 04416533
Date of Incorporation: 15/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: 47-57 Marylebone Lane, London, W1U 2NT,

 

12-18 Hill Street Investments Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Lake Placid Trading Corporation, Campbell-smith, Simon, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE PLACID TRADING CORPORATION 30 October 2015 - 1
CAMPBELL-SMITH, Simon, Dr 30 October 2015 08 June 2019 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 01 July 2019
TM01 - Termination of appointment of director 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
CS01 - N/A 10 April 2019
CH01 - Change of particulars for director 09 April 2019
CH01 - Change of particulars for director 09 April 2019
AD01 - Change of registered office address 09 April 2019
CH01 - Change of particulars for director 09 April 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 21 April 2017
RESOLUTIONS - N/A 03 March 2017
RP04TM01 - N/A 01 March 2017
TM01 - Termination of appointment of director 14 February 2017
AA - Annual Accounts 09 November 2016
DISS40 - Notice of striking-off action discontinued 23 July 2016
AR01 - Annual Return 21 July 2016
GAZ1 - First notification of strike-off action in London Gazette 12 July 2016
AP01 - Appointment of director 24 May 2016
AP02 - Appointment of corporate director 20 April 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 14 March 2016
AA01 - Change of accounting reference date 27 January 2016
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 09 December 2015
AP01 - Appointment of director 09 December 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 08 April 2015
AR01 - Annual Return 23 June 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 12 February 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 08 February 2014
CH01 - Change of particulars for director 08 February 2014
AD01 - Change of registered office address 08 February 2014
AA - Annual Accounts 17 December 2013
TM02 - Termination of appointment of secretary 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AR01 - Annual Return 21 June 2013
CH01 - Change of particulars for director 20 June 2013
CH01 - Change of particulars for director 20 June 2013
CH03 - Change of particulars for secretary 20 June 2013
CH01 - Change of particulars for director 20 June 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 15 December 2011
CH01 - Change of particulars for director 20 July 2011
AP01 - Appointment of director 08 June 2011
AR01 - Annual Return 19 May 2011
AP01 - Appointment of director 13 August 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 30 May 2008
AA - Annual Accounts 22 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
RESOLUTIONS - N/A 05 October 2007
MEM/ARTS - N/A 05 October 2007
363s - Annual Return 17 May 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
AA - Annual Accounts 22 December 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 20 May 2005
AAMD - Amended Accounts 13 May 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 11 May 2004
AA - Annual Accounts 16 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2003
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
288c - Notice of change of directors or secretaries or in their particulars 08 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
287 - Change in situation or address of Registered Office 12 May 2003
363s - Annual Return 30 April 2003
288a - Notice of appointment of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
NEWINC - New incorporation documents 15 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.