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HAYRE PROPERTIES LIMITED

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

This company is commonly known as Hayre Properties Limited. The company was founded 18 years ago and was given the registration number 05573190. The firm's registered office is in LONDON. You can find them at 393 Lordship Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAYRE PROPERTIES LIMITED
Company Number:05573190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:393 Lordship Lane, London, N17 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
393, Lordship Lane, London, N17 6AE

Director22 July 2016Active
393, Lordship Lane, London, N17 6AE

Director22 July 2016Active
83a Meadfield Road, Langley, Slough, SL3 8HY

Secretary21 July 2006Active
76 Crosslands Avenue, Norwood Green, UB2 5RA

Secretary17 August 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary23 September 2005Active
83a Meadfield Road, Langley, SL3 8HY

Director21 July 2006Active
393, Lordship Lane, London, United Kingdom, N17 6AE

Director13 April 2010Active
76 Crosslands Avenue, Norwood Green, UB2 5RA

Director17 August 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director23 September 2005Active

People with Significant Control

Mr Gurmakh Singh Minhas
Notified on:22 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:393, Lordship Lane, London, N17 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Inderjit Singh Minhas
Notified on:22 July 2016
Status:Active
Date of birth:December 1963
Nationality:Indian
Address:393, Lordship Lane, London, N17 6AE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type unaudited abridged.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-06-13Mortgage

Mortgage satisfy charge full.

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2017-05-23Mortgage

Mortgage satisfy charge full.

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2016-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Appoint person director company with name date.

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2016-07-22Officers

Termination director company with name termination date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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