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HERGA PROPERTIES 1 LIMITED

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

This company is commonly known as Herga Properties 1 Limited. The company was founded 6 years ago and was given the registration number 11038896. The firm's registered office is in STANMORE. You can find them at 20 Jesmond Way, , Stanmore, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HERGA PROPERTIES 1 LIMITED
Company Number:11038896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2017
End of financial year:31 March 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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Jesmond Way, Stanmore, Middlesex, United Kingdom, HA7 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Jesmond Way, Stanmore, United Kingdom, HA7 4QR

Director30 October 2017Active
20, Jesmond Way, Stanmore, United Kingdom, HA7 4QR

Director30 October 2017Active

People with Significant Control

Mrs Birwa Sanjeev Shah
Notified on:30 October 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:20, Jesmond Way, Stanmore, United Kingdom, HA7 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sanjeev Kapurchand Shah
Notified on:30 October 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:20, Jesmond Way, Stanmore, United Kingdom, HA7 4QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Officers

Change person director company with change date.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Accounts

Change account reference date company current extended.

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2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-30Incorporation

Incorporation company.

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