Thirty One Hill Street Limited

General information

Name:

Thirty One Hill Street Ltd

Office Address:

31 Hill Street W1J 5LS London

Number: 09756600

Incorporation date: 2015-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Thirty One Hill Street was founded on 2015/09/01 as a Private Limited Company. The company's registered office could be gotten hold of in London on 31 Hill Street. Should you want to reach the firm by mail, its postal code is W1J 5LS. The reg. no. for Thirty One Hill Street Limited is 09756600. The company's SIC and NACE codes are 74990, that means Non-trading company. Its latest filed accounts documents cover the period up to September 30, 2022 and the most recent annual confirmation statement was released on August 31, 2023.

The firm owes its success and constant progress to three directors, who are Glenn D., Howard G. and Ronan L., who have been presiding over it since 2015/09/22.

The companies with significant control over this firm are as follows: Forsters Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hill Street, W1J 5LS and was registered as a PSC under the reg no Oc306185.

Financial data based on annual reports

Company staff

Glenn D.

Role: Director

Appointed: 22 September 2015

Latest update: 29 January 2024

Howard G.

Role: Director

Appointed: 22 September 2015

Latest update: 29 January 2024

Ronan L.

Role: Director

Appointed: 01 September 2015

Latest update: 29 January 2024

People with significant control

Forsters Llp
Address: 31 Hill Street, London, W1J 5LS, England
Legal authority English Law
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc306185
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Address change date: 2024/01/02. New Address: 22 Baker Street London W1U 3BW. Previous address: 31 Hill Street London W1J 5LS United Kingdom (AD01)
filed on: 2nd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
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