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HENSHER AND JONES PROPERTIES LTD

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

This company is commonly known as Hensher And Jones Properties Ltd. The company was founded 14 years ago and was given the registration number 07261303. The firm's registered office is in WEMBLEY. You can find them at Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENSHER AND JONES PROPERTIES LTD
Company Number:07261303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2010
End of financial year:31 May 2023
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:Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD

Director21 May 2010Active
Suite 111, Viglen House, 368 Alperton Lane, Wembley, HA0 1HD

Director21 May 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director21 May 2010Active

People with Significant Control

Mr Malcolm John Hensher
Notified on:21 May 2017
Status:Active
Date of birth:May 1950
Nationality:British
Address:Suite 111, Viglen House, Wembley, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Arthur Jones
Notified on:21 May 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:Suite 111, Viglen House, Wembley, HA0 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Address

Change registered office address company with date old address.

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