Introduction
Watch Company
H
HILL ST 27.1 LTD
HILL ST 27.1 LTD is an active company incorporated on 15 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HILL ST 27.1 LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12104396
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 16 February 2025 (1 year ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
HILL ST 27.2 LTD
From: 1 February 2023To: 2 February 2023
AMHURST FH NEXT LTD
From: 15 July 2019To: 1 February 2023
Address
6 Grosvenor Way London, E5 9ND,
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TEITELBAUM, Joseph
ActiveGrosvenor Way, LondonE5 9ND
Born January 1974
Director
Appointed 15 Jul 2019
TEITELBAUM, Joseph
Grosvenor Way, LondonE5 9ND
Born January 1974
Director
15 Jul 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lyn Fh Ltd
ActiveGrosvenor Way, LondonE5 9ND
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2024
Mr Joseph Teitelbaum
CeasedGrosvenor Way, LondonE5 9ND
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2020
Ceased 10 Apr 2024
Mr Joseph Teitelbaum
Grosvenor Way, LondonE5 9ND
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2020
Ceased 10 Apr 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 January 2026
26 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 May 2025
26 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2025
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
21 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2022
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2021
17 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2020
17 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 September 2020