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HSR PROPERTIES NO 1 LIMITED

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

This company is commonly known as Hsr Properties No 1 Limited. The company was founded 10 years ago and was given the registration number 08856433. The firm's registered office is in LONDON. You can find them at 16-18 Woodford Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HSR PROPERTIES NO 1 LIMITED
Company Number:08856433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16-18 Woodford Road, London, England, E7 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Woodford Road, London, England, E7 0HA

Director22 January 2014Active
16-18, Woodford Road, London, England, E7 0HA

Director22 January 2014Active
16-18, Woodford Road, London, England, E7 0HA

Director22 January 2014Active

People with Significant Control

Mr Brendon Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Suite 322, 22 Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Birkett-Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Suite 322, 22 Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joshua Yee Tak Wong
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Suite 322, 22 Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Capital

Capital allotment shares.

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2017-06-02Officers

Termination director company with name termination date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-23Gazette

Gazette filings brought up to date.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Gazette

Gazette notice compulsory.

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2016-01-13Gazette

Gazette filings brought up to date.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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