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HUMBERSTONE PROPERTIES LTD

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

This company is commonly known as Humberstone Properties Ltd. The company was founded 21 years ago and was given the registration number 04642817. The firm's registered office is in LEICESTER. You can find them at 21 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUMBERSTONE PROPERTIES LTD
Company Number:04642817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
237, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DJ

Secretary21 January 2003Active
16 Barkby Lane, Syston, Leicester, LE7 2BA

Director21 January 2003Active
237, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DJ

Director21 January 2003Active
139a Manor Road, Littleover, Derby, DE23 6BU

Director21 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Viren Dalpat Kotecha
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:21 High View Close, Leicester, LE4 9LJ
Nature of control:
  • Significant influence or control
Dr Zoeb Nurudin Kapadia
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:21 High View Close, Leicester, LE4 9LJ
Nature of control:
  • Significant influence or control
Mr Atul Raithatha
Notified on:01 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:21 High View Close, Leicester, LE4 9LJ
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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-05-18Officers

Change person director company with change date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type micro entity.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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