12-18 Hill Street Investments Limited

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12-18 Hill Street Investments Limited

04416533•Private Limited With Share Capital

Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN

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Incorporated

15/04/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

12-18 Hill Street Investments Limited (04416533) is a private limited with share capital incorporated on 15/04/2002 (24 years old) and registered in london, W1W6AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/04/2002
W1W6AN

Financial Overview

Total Assets

£51.1K

Liabilities

£3.5K

Net Assets

£47.5K

Est. Turnover

£5.7K

AI Estimated
Unreported
Cash

£51.1K

Key Metrics

1

Directors

9

Shareholders

Board of Directors

1
R
rainer harold burchett
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Resolution
Category:Resolution
Date:03-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Termination Secretary Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:21-01-2008
Memorandum Articles
Category:Incorporation
Date:05-10-2007
Resolution
Category:Resolution
Date:05-10-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Officers
Date:22-09-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:13-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Capital
Date:15-09-2003
Legacy
Category:Officers
Date:29-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date05/06/2026
Latest Accounts31/01/2026

Trading Addresses

C/O Leaman Mattei, 5Th Floor, 64 North Row, London, W1K7DA
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered
Suite 1, First Floor,, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered

Related Companies

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Contact

Suite 1, First Floor,, 1 Duchess Street, London, W1W6AN