UKBizDB.co.uk

S H PROPERTY AGENTS LIMITED

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

This company is commonly known as S H Property Agents Limited. The company was founded 22 years ago and was given the registration number 04269407. The firm's registered office is in HERTFORDSHIRE. You can find them at 4 Belmont Road, Hemel Hempstead, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S H PROPERTY AGENTS LIMITED
Company Number:04269407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Belmont Road, Hemel Hempstead, Hertfordshire, HP3 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Fletcher Way, Hemel Hempstead, England, HP2 5RZ

Secretary01 September 2023Active
161, Fletcher Way, Hemel Hempstead, England, HP2 5RZ

Director26 January 2020Active
4 Belmont Road, Hemel Hempstead, HP3 9NZ

Director13 August 2001Active
77 St Margarets Road, Stanstead Abbots, SG12 8ER

Secretary13 August 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary13 August 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director13 August 2001Active
4 Belmont Road, Hemel Hempstead, HP3 9NZ

Director01 June 2002Active

People with Significant Control

Mr Stephen Edward Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:4 Belmont Road, Hertfordshire, HP3 9NZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Officers

Termination secretary company with name termination date.

Download
2023-09-11Officers

Appoint person secretary company with name date.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Mortgage

Mortgage satisfy charge full.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Mortgage

Mortgage satisfy charge full.

Download
2021-08-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Mortgage

Mortgage charge whole cease and release with charge number.

Download
2020-07-15Mortgage

Mortgage charge whole cease and release with charge number.

Download
2020-07-15Mortgage

Mortgage charge whole cease and release with charge number.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Officers

Appoint person director company with name date.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.