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HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD

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

This company is commonly known as Hgs Properties (brookdene Holden Road) Ltd. The company was founded 10 years ago and was given the registration number 08939899. The firm's registered office is in BARNET. You can find them at Unit 2, 7c High Street, Barnet, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
Company Number:08939899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 2, 7c High Street, Barnet, EN5 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hempton Lodge, Pilgrims Wau, Monks Horton, United Kingdom, TN25 6DS

Director27 September 2017Active
70, Hoodcote Gardens, Winchmore Hill, London, England, N21 2NE

Director14 March 2014Active
2b, Hankins Lane, London, United Kingdom, NW7 3AE

Director25 March 2015Active

People with Significant Control

Mr Philip Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:70, Hoodcote Gardens, London, England, N21 2NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

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2023-01-17Dissolution

Dissolved compulsory strike off suspended.

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2022-12-20Gazette

Gazette notice compulsory.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-10-29Gazette

Gazette filings brought up to date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-09-17Gazette

Gazette filings brought up to date.

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2019-09-15Accounts

Accounts with accounts type total exemption full.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-06-24Accounts

Change account reference date company previous shortened.

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2019-03-30Accounts

Change account reference date company current shortened.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Officers

Termination director company with name termination date.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-05Officers

Appoint person director company with name date.

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2017-05-24Accounts

Change account reference date company previous extended.

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