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PROPERTIES HD LTD

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

This company is commonly known as Properties Hd Ltd. The company was founded 7 years ago and was given the registration number 10388876. The firm's registered office is in RICHMOND. You can find them at Ancaster Lodge, Queens Road, Richmond, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROPERTIES HD LTD
Company Number:10388876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ancaster Lodge, Queens Road, Richmond, United Kingdom, TW10 6JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ancaster Lodge, Queens Road, Richmond, United Kingdom, TW10 6JJ

Director22 September 2016Active
49a, Sydney Street, London, United Kingdom, SW3 6PX

Director22 September 2016Active
Ancaster Lodge, Queens Road, Richmond, United Kingdom, TW10 6JJ

Director02 May 2019Active

People with Significant Control

Mr Daniel Mcaneney
Notified on:22 September 2016
Status:Active
Date of birth:July 1987
Nationality:German
Country of residence:England
Address:19, Flat 3, London, England, W12 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hesham El-Sayyad
Notified on:22 September 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:Ancaster Lodge, Queens Road, Richmond, United Kingdom, TW10 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Termination director company with name termination date.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-02Address

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

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Officers

Change person director company with change date.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-07-23Address

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

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2019-07-23Officers

Appoint person director company with name date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type dormant.

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2018-01-06Persons with significant control

Change to a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-13Gazette

Gazette filings brought up to date.

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