# 39 Hill Street Management Limited

## Details

- **Company number:** [01189628](https://find-and-update.company-information.service.gov.uk/company/01189628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Nov 1974
- **Registered office:** 19-20 SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIPKIN, Lionel | director | - | 25 Nov 1996 |
| GORMAN, Sonja Rachelle Denise | secretary | - | 20 Jan 2003 |
| GORMAN, Jack | director | - | 20 Jan 2003 |
| GOLDSMITH, Diana Rachelle | director | - | 20 Jan 2003 |
| GORMAN, Seymour | director | - | 20 Jan 2003 |
| GORMAN, Anthony | director | - | 20 Jan 2003 |
| WYLIE, Jacqueline | secretary | 23 May 2003 | 26 Jul 2004 |
| MARSHALL, Charles Howe | director | 1 Nov 2004 | 11 Jan 2006 |
| MARSHALL, Charles Howe | secretary | 26 Jul 2004 | 11 Jan 2006 |
| HUNTER, Alexander Beaufort De Marigny | secretary | 11 Jan 2006 | 21 Jul 2006 |
| MARSHALL, Charles Howe | secretary | 21 Jul 2006 | 14 Nov 2006 |
| DE LEIROS, Adrian | director | 20 Jan 2003 | 1 Nov 2007 |
| BALCOMBE, Andrew Julius | director | 11 Jan 2006 | 2 Feb 2009 |
| INGRAM, Paul | director | 2 Feb 2009 | 5 Aug 2009 |
| KIPPAX, Andrew Phillip Mackintosh | director | 22 Jan 2008 | 18 May 2010 |
| KIPPAX, Andrew Phillip Mackintosh | secretary | 14 Nov 2006 | 18 May 2010 |
| CURRY, Christopher Lee | director | 5 Aug 2009 | 10 Sep 2010 |
| LYNCH, Steven John | director | 10 Sep 2010 | 30 May 2016 |
| RAWLINS, Richard Denis | director | 18 May 2010 | 30 May 2016 |
| RAWLINS, Richard Denis | secretary | 18 May 2010 | 20 Jun 2016 |
| SAVAGE, Louise Charlotte | director | 10 Jun 2016 | 22 Sep 2016 |
| HERTFORD COMPANY SECRETARIES LIMITED | corporate-secretary | 20 Jun 2016 | 27 Jan 2017 |
| F S SECRETARIAL LIMITED | corporate-secretary | 4 Aug 2017 | 18 May 2018 |
| HUGHES, Michael Edward | director | 10 Jun 2016 | 29 Jun 2019 |
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | corporate-secretary | 18 May 2018 | 7 Dec 2023 |
| DUNTHORNE, John Oliver | director | 29 Jun 2019 | 19 Sep 2025 |
| INNOVUS COMPANY SECRETARIES LIMITED | corporate-secretary | 7 Dec 2023 | 30 Sep 2025 |
| LANYON, Frances Alice | director | 10 Jun 2016 | 2 Mar 2026 |
| ADAMS, Mark | director | 2 Mar 2026 |  |
| RUST, Jonathan Simon David Anthony | director | 10 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caisse De Depot Et Placement Du Quebec | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £289 | - | 0 |
| 30 Nov 2023 | £289 | - | - |
| 30 Nov 2022 | £289 | £0 | - |
| 30 Nov 2021 | £289 | - | - |
| 30 Nov 2020 | £289 | - | - |
| 30 Nov 2019 | £289 | - | - |
| 30 Nov 2018 | £289 | - | - |





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- [RUST, Jonathan Simon David Anthony](/person/5543785) - director at [Luckysix Limited](/company/05890119)
- [RUST, Jonathan Simon David Anthony](/person/5543785) - director at [Pureblend Limited](/company/05883676)



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