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H.S. PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as H.s. Property Developments Limited. The company was founded 22 years ago and was given the registration number 04313474. The firm's registered office is in CHIGWELL. You can find them at Dane Lodge, 11 Manor Road, Chigwell, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.S. PROPERTY DEVELOPMENTS LIMITED
Company Number:04313474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dane Lodge, 11 Manor Road, Chigwell, Essex, IG7 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Manor Road, Chigwell, England, IG7 5PT

Secretary10 December 2006Active
Dane Lodge, 11 Manor Road, Chigwell, IG7 5PF

Director27 March 2006Active
Dane Lodge, 11 Manor Road, Chigwell, IG7 5PF

Secretary30 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 October 2001Active
Dane Lodge, 11 Manor Road, Chigwell, IG7 5PF

Director30 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 October 2001Active

People with Significant Control

Mrs Samriti Marwaha
Notified on:01 November 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Dane Lodge, 11 Manor Road, Chigwell, United Kingdom, IG7 5PF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Samriti Marwaha
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Dane Lodge, Chigwell, IG7 5PF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-17Accounts

Accounts amended with accounts type total exemption full.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-19Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Accounts

Accounts amended with accounts type total exemption full.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Gazette

Gazette filings brought up to date.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Accounts

Accounts amended with accounts type total exemption full.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-02-17Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-19Accounts

Accounts amended with accounts type total exemption small.

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