OpenCompanies

James Hilton House Management Limited

Company number
01618076
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
1 Mar 1982
Nature of business
Residents property management

Registered office

118/120 Cranbrook Road
Ilford
IG1 4LZ

Officers

NameRoleAppointedResigned
GRAVES, Georgina Nicole Director 17 Jul 2023
PARMAR, Dilan Director 14 Jun 2022
GOWLAND, Charlotte Louise Director 14 Jun 2022
SMITH, Joyce Director 5 Aug 2021
GUNBY, Peter Secretary 1 May 2021
JOHNSON, Laura Catriona Director 10 Feb 2021
FEDERICO, Nicholas Vincent Director 15 Jan 2021
MIR, Sabah Director 16 Jan 2018
BROWNE, Nathan Director 30 Nov 2020 7 Sep 2026
HOOD, Bernadette Marie Director 5 Aug 2021 22 Aug 2023
PARMAR, Bhavesh Director 30 Nov 2020 14 Jun 2022
PICKERING, Stacey Director 15 Jan 2021 1 Apr 2022
COOKE, James Secretary 14 Jan 2018 1 May 2021
HOOD, Bernadette Marie Director 19 Oct 2011 29 Nov 2020
HINGSTON, Paul Alan Director 12 Jan 2018 6 Jul 2020
PARMAR, Bhavesh Ballu Director 19 Oct 2011 12 Dec 2019
BROWNE, Nathan Director 12 Jan 2018 16 Oct 2018
DUCK, Chris Director 17 Apr 2015 16 Oct 2018
BROWNE, Nathan Director 19 Oct 2011 15 Mar 2016
HINGSTON, Paul Alan Director 6 Nov 2007 19 Jan 2015
HOWLING, Anthony Director 19 Oct 2011 24 Jun 2014
HILLCREST ESTATE MANAGEMENT LIMITED Corporate-Secretary 24 Sep 2001 28 Feb 2013
BARNES, Jonathan David Director 6 Nov 2007 31 Oct 2012
DUFLOUX, Jean-Claude Director 6 Nov 2007 25 Nov 2010
KO, Tomas, Dr Director 6 Nov 2007 25 Nov 2010
HOLLINGWORTH, William James Director 13 Jan 1999 25 Nov 2010
MARIE HOOD, Bernadette Director 6 Nov 2007 23 Nov 2010
TUSON, James Barnaby Director 15 Oct 2002 6 Nov 2007
O'SULLIVAN, Heather Ann Director 13 Jan 1999 23 Jun 2003
ROSS, Susanne Director - 10 Feb 2003
LEAHY, Siobhan Director 13 Jan 1999 24 Oct 2002
BAXTER, Derek Arthur Secretary 3 Nov 1992 24 Sep 2001
AUCOTT, Matthew Russell Director 16 Aug 1995 18 Dec 1998
PLETTS, Dennis Director - 28 Mar 1997
BURNS, Mark John Director 3 Nov 1992 19 Aug 1994
GREENER, Carole Celia Director - 30 Apr 1994
MORTON, Arthur Edward Director - 3 Nov 1992
MOUL, Anthony Peter Director - 3 Nov 1992
MORTON, Gabrielle Secretary - 3 Nov 1992

Control

NameNature of controlNotifiedCeased
Mr James Cooke Significant Influence Or Control 10 Nov 2016 1 May 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£5,946 £1,961 8
31 Dec 2024 Dormant £8,741 £12,971 9
31 Dec 2023 £5,010 £7,756 3
31 Dec 2022 £7,578 £19,359 3
31 Dec 2021 £5,632 £10,592 3
31 Dec 2020 £13,196 £17,270 2
31 Dec 2019 £0 - 0
31 Dec 2018 £0 - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 Dormant £0 - -
31 Dec 2014 Dormant £0 - -
31 Dec 2013 Dormant £0 - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Companies at the same address

Data