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HMB PROPERTIES LTD

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

This company is commonly known as Hmb Properties Ltd. The company was founded 8 years ago and was given the registration number 10216134. The firm's registered office is in LONDON. You can find them at 8 St Margarets Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HMB PROPERTIES LTD
Company Number:10216134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 St Margarets Road, London, W7 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St Margarets Road, London, W7 2PP

Director06 June 2016Active
8, St Margarets Road, London, W7 2PP

Director06 June 2016Active

People with Significant Control

Mr Henry Bolton
Notified on:06 June 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:8, St Margarets Road, London, W7 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Bolton
Notified on:06 June 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:8, St Margarets Road, London, W7 2PP
Nature of control:
  • Significant influence or control

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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Resolution

Resolution.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person director company with change date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

Change registered office address company with date old address new address.

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2016-06-06Incorporation

Incorporation company.

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