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Hacienda Properties Limited, NW11 0PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HACIENDA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hacienda Properties Limited. The company was founded 61 years ago and was given the registration number 00763892. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HACIENDA PROPERTIES LIMITED
Company Number:00763892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1963
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Secretary22 January 2003Active
24 Craven Walk, London, N16 6BT

Director18 February 1993Active
45 Filey Avenue, London, N16 6JL

Director-Active
15 Fountayne Road, London, N16 7EA

Director-Active
14 Overlea Road, London, E5 9BG

Director-Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
24 Craven Walk, London, N16 6BT

Director-Active
7 Gilda Crescent, London, N16 6JT

Director-Active
16 Warwick Grove, London, E5 9HU

Director-Active

People with Significant Control

Verelark Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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