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H.L.S.PROPERTIES LIMITED

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

This company is commonly known as H.l.s.properties Limited. The company was founded 61 years ago and was given the registration number 00757875. The firm's registered office is in NORTH FINCHLEY. You can find them at Hamdan House, 760 High Road, North Finchley, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.L.S.PROPERTIES LIMITED
Company Number:00757875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1963
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:Hamdan House, 760 High Road, North Finchley, London, N12 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Elmbank Avenue, Arkley, Barnet, EN5 3DU

Director-Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director01 July 2018Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director01 October 2006Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director01 June 2018Active
Hamdan House, 760 High Road, North Finchley, N12 9QH

Director01 July 2018Active
3 Kingsgate Avenue, Finchley, London, N3 3DH

Secretary-Active
3 Kingsgate Avenue, Finchley, London, N3 3DH

Director-Active

People with Significant Control

Mr Adrian Malcolm Simons
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Hamdan House, North Finchley, N12 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type micro entity.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Officers

Change person director company with change date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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