UKBizDB.co.uk

HEARNSHAW PROPERTIES LTD

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

This company is commonly known as Hearnshaw Properties Ltd. The company was founded 5 years ago and was given the registration number 12008665. The firm's registered office is in LONDON. You can find them at 8 Lindfield Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEARNSHAW PROPERTIES LTD
Company Number:12008665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Lindfield Gardens, London, United Kingdom, NW3 6PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lindfield Gardens, London, United Kingdom, NW36PU

Secretary21 May 2019Active
8, Lindfield Gardens, London, United Kingdom, NW36PU

Director21 May 2019Active

People with Significant Control

Mr Osamu Hearnshaw
Notified on:21 May 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:United Kingdom
Address:8, Lindfield Gardens, London, United Kingdom, NW36PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-13Address

Change registered office address company with date old address new address.

Download
2023-08-02Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Mortgage

Mortgage satisfy charge full.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-20Address

Change registered office address company with date old address new address.

Download
2020-06-30Accounts

Change account reference date company current extended.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.