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HIML PROPERTY LIMITED

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

This company is commonly known as Himl Property Limited. The company was founded 19 years ago and was given the registration number 05261073. The firm's registered office is in . You can find them at 10-11 Charterhouse Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIML PROPERTY LIMITED
Company Number:05261073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10-11 Charterhouse Square, London, EC1M 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hartfield Avenue, Elstree, WD6 3JB

Secretary01 June 2006Active
10-11, Charterhouse Square, London, England, EC1M 6EE

Director29 March 2018Active
10-11 Charterhouse Square, London, EC1M 6EE

Director12 November 2004Active
55 Priory Road, Kew, TW9 3DQ

Secretary21 March 2005Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director15 October 2004Active
Fairstead Hall, Fairstead Hall Road, Fairstead, Chelmsford, CM3 2AT

Director12 November 2004Active
55 Priory Road, Kew, TW9 3DQ

Director12 November 2004Active

People with Significant Control

Himl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-01Resolution

Resolution.

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2022-08-01Incorporation

Memorandum articles.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

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2018-03-29Officers

Appoint person director company with name date.

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2018-02-02Officers

Termination director company with name termination date.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-09-05Accounts

Accounts with accounts type full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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