This company is commonly known as H & D Properties Ltd. The company was founded 25 years ago and was given the registration number 03686694. The firm's registered office is in SOUTH WOODHAM FERRERS. You can find them at The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | H & D PROPERTIES LTD |
|---|---|---|
| Company Number | : | 03686694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex, CM3 5TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 148, Celeborn Street, South Woodham Ferrers, Chelmsford, England, CM3 7AW | Secretary | 01 December 2006 | Active |
| 148 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW | Secretary | 21 December 1998 | Active |
| 148, Celeborn Street, South Woodham Ferrers, Chelmsford, England, CM3 7AW | Director | 15 August 2002 | Active |
| 148, Celeborn Street, South Woodham Ferrers, Chelmsford, England, CM3 7AW | Director | 21 December 2017 | Active |
| 148, Celeborn Street, South Woodham Ferrers, Chelmsford, England, CM3 7AW | Director | 21 December 2017 | Active |
| 148 Celeborn Street, South Woodham Ferrers, Chelmsford, CM3 7AW | Director | 15 August 2002 | Active |
| Thornton House 104 Haltwhistle Road, South Woodham Ferrers, Chelmsford, CM3 5ZF | Director | 21 December 1998 | Active |
| 29 Gold Berry Mead, South Woodham Ferrers, Chelmsford, CM3 5WT | Corporate Director | 21 December 1998 | Active |
| The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, CM3 5TQ | Corporate Director | 22 January 2000 | Active |
| Mr Hamid Reza Chalangary | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 148, Celeborn Street, Chelmsford, England, CM3 7AW |
| Nature of control | : |
|
| Mr Dino Mubarez Khan | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 148, Celeborn Street, Chelmsford, England, CM3 7AW |
| Nature of control | : |
|
| Abbeyfield Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brick House Farm, 229 London Road, Wickford, England, SS12 0LG |
| Nature of control | : |
|
| Khan Thornton Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14-18, Heralds Way, Chelmsford, England, CM3 5TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-28 | Miscellaneous | Legacy. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.