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HARTMEAD PROPERTIES LIMITED

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

This company is commonly known as Hartmead Properties Limited. The company was founded 24 years ago and was given the registration number 03859427. The firm's registered office is in HOUNSLOW. You can find them at 1 Waye Avenue, , Hounslow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARTMEAD PROPERTIES LIMITED
Company Number:03859427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Waye Avenue, Hounslow, Middlesex, TW5 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Waye Avenue, Cranford, TW5 9SD

Secretary31 March 2009Active
1, Waye Avenue, Hounslow, TW5 9SD

Director24 May 2021Active
1, Waye Avenue, Hounslow, TW5 9SD

Director24 May 2021Active
1, Waye Avenue, Hounslow, TW5 9SD

Director24 May 2021Active
1 Waye Avenue, Hounslow, TW5 9SD

Secretary19 May 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 October 1999Active
1 Waye Avenue, Hounslow, TW5 9SD

Director10 December 2003Active
Stockwood,, 2 Camp Road,, Gerrards Cross,, SL9 7PE

Director19 May 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 October 1999Active

People with Significant Control

Mrs Sukhwinder Kaur Dhillon
Notified on:07 December 2021
Status:Active
Date of birth:October 1969
Nationality:British
Address:1, Waye Avenue, Hounslow, TW5 9SD
Nature of control:
  • Significant influence or control
Mr Daljit Dhillon
Notified on:24 July 2017
Status:Active
Date of birth:July 1956
Nationality:British
Address:1, Waye Avenue, Hounslow, TW5 9SD
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-12-07Officers

Termination director company with name termination date.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts amended with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-25Officers

Appoint person director company with name date.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-09-01Officers

Change person secretary company with change date.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-07-24Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Annual return

Annual return company with made up date full list shareholders.

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