Hinde Property Holding Limited

Company Name	Hinde Property Holding Limited
Company Status	Active
Company Number	00321835
Category	Private Limited Company
Incorporation Date	12 December 1936(87 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Susan Charlotte Prior
Nationality	British
Status	Current
Appointed	26 April 2001(64 years, 5 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ds House 306 High Street Croydon CR0 1NG

Director Name	Mr Richard Thomas Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(71 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	495 Kings Road London SW10 0TU

Director Name	Mr Dhiraj Shah
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 January 2008(71 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ds House 306 High Street Croydon CR0 1NG

Director Name	Mrs Susan Charlotte Prior
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(82 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ds House 306 High Street Croydon CR0 1NG

Director Name	Mr Richard Thomas Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 2021(84 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ds House 306 High Street Croydon CR0 1NG

Director Name	Mr David Maurice Jacobs
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(54 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	9 Erskine Hill London NW11 6HA

Director Name	Mrs Freda Margaret Richards-Kemp
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(54 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	The Coach House Sloe Lane Alfriston Sussex BN26 5UT

Secretary Name	Mr Walter Frederick Kemp
Nationality	British
Status	Resigned
Appointed	26 July 1991(54 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 September 1998)
Role	Company Director
Correspondence Address	The Coach House Sloe Lane Alfriston BN26 5UT

Director Name	Mr Richard Thomas Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(57 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Onslow Avenue Cheam Sutton Surrey SM2 7ED

Director Name	Mr Walter Frederick Kemp
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(58 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 April 2007)
Role	CS
Correspondence Address	The Coach House Sloe Lane Alfriston BN26 5UT

Secretary Name	Mr Richard Thomas Barber
Nationality	British
Status	Resigned
Appointed	10 September 1998(61 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Onslow Avenue Cheam Sutton Surrey SM2 7ED

Director Name	Mrs Susan Charlotte Prior
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(71 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	495 Kings Road London SW10 0TU

Location

Registered Address	Ds House 306 High Street Croydon CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.3k at £1	Susan Charlotte Prior 100.00% Ordinary

Financials

Year	2014
Net Worth	£279,293
Cash	£47,210
Current Liabilities	£31,510

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

29 October 1937	Delivered on: 1 November 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee Classification: Under l r acts charge Secured details: Sterling pounds 2880. Particulars: 13, 15, 17, 19, 21, 23, 32 & 34 leda avenue, enfield. Fully Satisfied
2 September 1937	Delivered on: 6 September 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Classification: Charge Secured details: Â£1360. Particulars: 25,27,29, & 31 leda ave enfield middx. Fully Satisfied
2 September 1937	Delivered on: 6 September 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave Classification: Charge Secured details: Sterling pounds 1020. Particulars: 33, 35 & 36 leda ave enfield middx. Fully Satisfied
29 July 1937	Delivered on: 4 August 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Classification: Mortgage Secured details: Sterling pounds 2250. Particulars: Land with corner messuage & shop with upper part & four lock up shops erected thereon nod 102, 102A, 102B, 102C & 102D, southchurch avenue, southend on sea, essex. Fully Satisfied
29 July 1937	Delivered on: 30 July 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Classification: Charge Secured details: Â£2160. Particulars: 37 to 47 ( odd incl) leda avenue enfield. Fully Satisfied
22 June 1937	Delivered on: 23 June 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Classification: Mortgage Secured details: Sterling pounds 1080. Particulars: 49, 51, 53 elmore rd, enfield middx. Fully Satisfied
22 June 1937	Delivered on: 23 June 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker Classification: Mortgage Secured details: Â£2160. Particulars: 1-11 (odd nos incl) leda avenue enfield middlesex. Fully Satisfied
10 March 1978	Delivered on: 14 March 1978 Satisfied on: 16 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 the broadway stanmore middlesex title no. Mx 312412.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 August 1959	Delivered on: 21 August 1959 Satisfied on: 16 October 2009 Persons entitled: District Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: A plot of land at leigh-on-sea, essex, now or formerly n/a plot no. 468 westhigh park estate. Fully Satisfied
22 January 1947	Delivered on: 31 January 1947 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln Classification: Legal charge Secured details: Sterling pounds 7200. Particulars: Nos 4, 6, 20, 22 & 24, the kingsway, west wickham, kent. Fully Satisfied
22 January 1947	Delivered on: 31 January 1947 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln W a Lincoln P J Robertson S J Durrant Classification: Legal charge Secured details: Sterling pounds 3400. Particulars: Nos 12, 24, 40 & 42 walsh avenue & 15-25 (odd) leda avenue, knowle, bristol. Fully Satisfied
30 April 1937	Delivered on: 1 May 1937 Satisfied on: 16 October 2009 Persons entitled: Clonmany Estates Limited Classification: Mortgage Secured details: Sterling pounds 2160. Particulars: 14-24 (even) leda ave enfield, middx. Fully Satisfied
22 January 1947	Delivered on: 31 January 1947 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln W a Lincoln P J Robertson S J Durrant S F Durrant W a Lincoln P J Roberson Classification: Legal charge Secured details: Sterling pounds 2400. Particulars: Nos 102 102A, b c and d, southchurch avenue, southend, essex. Fully Satisfied
2 July 1944	Delivered on: 23 July 1944 Satisfied on: 16 October 2009 Persons entitled: J a Parks Classification: Mortgage Secured details: Sterling pounds 400. Particulars: Freehold 12 walsh avenue, knowle bristol. Fully Satisfied
12 February 1940	Delivered on: 13 February 1940 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln W a Lincoln P J Robertson S J Durrant S F Durrant W a Lincoln P J Roberson W E M Mainprice F H Mainprice Classification: Mortgage Secured details: Sterling pounds 700. Particulars: Land & 40 & 42, walsh ave knowle bristol. Fully Satisfied
17 February 1939	Delivered on: 22 February 1939 Satisfied on: 16 October 2009 Persons entitled: D G Cossham Classification: Mortgage Secured details: Sterling pounds 350. Particulars: L/H 68 leda dave knowle bristol. Fully Satisfied
17 February 1939	Delivered on: 22 February 1939 Satisfied on: 16 October 2009 Persons entitled: C S Cossham Classification: Mortgage Secured details: Sterling pounds 350. Particulars: Leasehold: 67 leda ave knowle bristol. Fully Satisfied
17 February 1939	Delivered on: 21 February 1939 Satisfied on: 16 October 2009 Persons entitled: Mrs M a Carlisle Classification: Mortgage Secured details: Sterling pounds 680. Particulars: Plots no 71, 72 leda ave, knowle bristol 2 houses. Fully Satisfied
21 November 1938	Delivered on: 25 November 1938 Satisfied on: 16 October 2009 Persons entitled: D Y Cossham Classification: Mortgage Secured details: Sterling pounds 750. Particulars: 2 plots land, walsh avenue knowle, bristol with 2 houses erected thereon, k/as walsh avenue, knowle. Fully Satisfied
8 July 1938	Delivered on: 8 July 1938 Satisfied on: 16 October 2009 Persons entitled: D S Taylor Classification: Mortgage Secured details: Sterling pounds 1000. Particulars: 26, 28, 30 leda ave enfield, middx. Fully Satisfied
5 May 1938	Delivered on: 11 May 1938 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln W a Lincoln P J Robertson S J Durrant S F Durrant W a Lincoln P J Roberson W E M Mainprice F H Mainprice Mrs C E Robohm W H Wildgoose Classification: Mortgage Secured details: Sterling pounds 1500. Particulars: Land premises no 22 kingsway west wickham kent. Fully Satisfied
5 May 1938	Delivered on: 11 May 1938 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln W a Lincoln P J Robertson S J Durrant S F Durrant W a Lincoln P J Roberson W E M Mainprice F H Mainprice Mrs C E Robohm W H Wildgoose J J H Weld-Blundell Mrs M M Doegan Classification: Mortgage Secured details: Â£5300. Particulars: Land & premises nos 4,6,20 & 24 kingsway west wickham kent. Fully Satisfied
30 April 1937	Delivered on: 30 April 1937 Satisfied on: 16 October 2009 Persons entitled: F L Osborne G C Gotelee J F Gotelee A G N Hancock F G Neave Miss L J a Buckley F S Neave F B B Bretherton C W Clifford Mrs M.F.Baillie C.G De Rougemont Mrs J M N Tucker Miss M J Tucker Mrs J M N Tucker Miss M J Tucker S J Durrant P J Robertson W a Lincoln W a Lincoln P J Robertson S J Durrant S F Durrant W a Lincoln P J Roberson W E M Mainprice F H Mainprice Mrs C E Robohm W H Wildgoose J J H Weld-Blundell Mrs M M Doegan R a Macqueen D E Taylor Classification: Charge Secured details: Sterling pounds 2000. Particulars: Land fronting to leda avenue, enfield, middx and nos 2-12 (even incl) leda rd thereon. Fully Satisfied

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 July 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
1 December 2021	Unaudited abridged accounts made up to 31 March 2021 (11 pages)
22 July 2021	Second filing of Confirmation Statement dated 31 May 2021 (3 pages)
13 July 2021	Appointment of Mr Richard Barber as a director on 30 May 2021 (2 pages)
13 July 2021	Registered office address changed (1 page)
13 July 2021	Change of details for Mr Dhiraj Shah as a person with significant control on 5 January 2021 (2 pages)
13 July 2021	Appointment of Mrs Susan Charlotte Prior as a director on 14 October 2019 (2 pages)
13 July 2021	Notification of Richard Thomas Barber as a person with significant control on 30 May 2021 (2 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21 (5 pages)
31 May 2021	Termination of appointment of Richard Thomas Barber as a director on 30 May 2021 (1 page)
31 May 2021	Termination of appointment of Susan Charlotte Prior as a director on 14 October 2019 (1 page)
30 May 2021	Cessation of Richard Thomas Barber as a person with significant control on 30 May 2021 (1 page)
5 January 2021	Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG to 495 Kings Road London SW10 0TU on 5 January 2021 (2 pages)
5 October 2020	Confirmation statement made on 26 July 2020 with updates (5 pages)
30 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
20 August 2020	Secretary's details changed for Mrs Susan Charlotte Prior on 20 August 2020 (1 page)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
16 October 2019	Compulsory strike-off action has been discontinued (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
14 October 2019	Cessation of Susan Charlotte Prior as a person with significant control on 6 April 2016 (1 page)
14 October 2019	Director's details changed for Mrs Susan Charlotte Prior on 14 October 2019 (2 pages)
14 October 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
14 October 2019	Director's details changed for Mr Richard Thomas Barber on 14 October 2019 (2 pages)
14 October 2019	Cessation of Susan Charlotte Prior as a person with significant control on 6 April 2016 (1 page)
14 October 2019	Director's details changed for Mr Dhiraj Shah on 14 October 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 August 2018	Previous accounting period extended from 25 March 2018 to 31 March 2018 (1 page)
31 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
10 November 2017	Total exemption full accounts made up to 25 March 2017 (9 pages)
10 November 2017	Total exemption full accounts made up to 25 March 2017 (9 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
9 August 2017	Notification of Susan Charlotte Prior as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Susan Charlotte Prior as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 25 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 25 March 2016 (8 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 July 2015 (22 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 26 July 2015 (22 pages)
30 November 2015	Total exemption small company accounts made up to 25 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 25 March 2015 (8 pages)
13 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,269 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
13 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,269 (6 pages)
13 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3,269 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
5 November 2014	Total exemption small company accounts made up to 25 March 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 25 March 2014 (8 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,269 (6 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,269 (6 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
9 July 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
9 July 2013	Total exemption small company accounts made up to 25 March 2013 (8 pages)
6 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 25 March 2012 (6 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 25 March 2011 (6 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Susan Prior on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Susan Prior on 1 July 2010 (2 pages)
28 July 2010	Director's details changed for Susan Prior on 1 July 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
13 July 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 September 2009	Total exemption small company accounts made up to 25 March 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 25 March 2009 (7 pages)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
7 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 August 2008	Return made up to 26/07/08; full list of members (4 pages)
21 August 2008	Registered office changed on 21/08/2008 from ds house 306 high street croydon surrey CR0 1NG (1 page)
21 August 2008	Director and secretary's change of particulars / susan prior / 01/07/2008 (1 page)
21 August 2008	Registered office changed on 21/08/2008 from, ds house 306 high street, croydon, surrey, CR0 1NG (1 page)
21 August 2008	Director and secretary's change of particulars / susan prior / 01/07/2008 (1 page)
21 August 2008	Return made up to 26/07/08; full list of members (4 pages)
21 August 2008	Registered office changed on 21/08/2008 from, ds house 306 high street, croydon, surrey, CR0 1NG (1 page)
25 June 2008	Total exemption small company accounts made up to 25 March 2008 (7 pages)
25 June 2008	Total exemption small company accounts made up to 25 March 2008 (7 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Resolutions RES13 ‐ Appt directors 16/01/08 (1 page)
18 January 2008	Resolutions RES13 ‐ Appt directors 16/01/08 (1 page)
18 January 2008	New director appointed (2 pages)
17 January 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 25 March 2007 (6 pages)
21 August 2007	Return made up to 26/07/07; no change of members (6 pages)
21 August 2007	Return made up to 26/07/07; no change of members (6 pages)
8 August 2006	Return made up to 26/07/06; full list of members (6 pages)
8 August 2006	Return made up to 26/07/06; full list of members (6 pages)
13 June 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 25 March 2006 (6 pages)
10 November 2005	Total exemption small company accounts made up to 25 March 2005 (6 pages)
10 November 2005	Total exemption small company accounts made up to 25 March 2005 (6 pages)
8 August 2005	Return made up to 26/07/05; full list of members (6 pages)
8 August 2005	Return made up to 26/07/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 25 March 2004 (5 pages)
16 July 2004	Return made up to 26/07/04; full list of members (6 pages)
16 July 2004	Return made up to 26/07/04; full list of members (6 pages)
17 December 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
17 December 2003	Total exemption small company accounts made up to 25 March 2003 (5 pages)
23 July 2003	Return made up to 26/07/03; full list of members (6 pages)
23 July 2003	Return made up to 26/07/03; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 25 March 2002 (5 pages)
24 July 2002	Return made up to 26/07/02; full list of members (6 pages)
24 July 2002	Return made up to 26/07/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
21 February 2002	Total exemption small company accounts made up to 25 March 2001 (5 pages)
20 July 2001	Return made up to 26/07/01; full list of members (6 pages)
20 July 2001	Return made up to 26/07/01; full list of members (6 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
19 October 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 25 March 2000 (5 pages)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
17 August 2000	Return made up to 26/07/00; full list of members (6 pages)
9 December 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
21 July 1999	Return made up to 26/07/99; full list of members (6 pages)
21 July 1999	Return made up to 26/07/99; full list of members (6 pages)
4 June 1999	Registered office changed on 04/06/99 from: offices of d s & co 49D south end croydon surrey CR0 1BF (1 page)
4 June 1999	Registered office changed on 04/06/99 from: offices of d s & co, 49D south end, croydon, surrey CR0 1BF (1 page)
26 January 1999	Accounts for a small company made up to 25 March 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 25 March 1998 (6 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (1 page)
7 August 1998	Return made up to 26/07/98; no change of members (4 pages)
7 August 1998	Return made up to 26/07/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 25 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 25 March 1997 (7 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
30 January 1997	Accounts for a small company made up to 25 March 1996 (6 pages)
18 July 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1996	Â£ ic 5000/3269 08/03/96 Â£ sr 1731@1=1731 (1 page)
21 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
21 March 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (6 pages)
21 March 1996	Â£ ic 5000/3269 08/03/96 Â£ sr 1731@1=1731 (1 page)
15 March 1996	Memorandum and Articles of Association (4 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Memorandum and Articles of Association (4 pages)
15 March 1996	Director resigned (2 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 December 1995	Full accounts made up to 25 March 1995 (10 pages)
27 December 1995	Full accounts made up to 25 March 1995 (10 pages)
25 August 1995	Registered office changed on 25/08/95 from: 27 john street london WC1N 2BL (1 page)
25 August 1995	Registered office changed on 25/08/95 from: 27 john street, london, WC1N 2BL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (149 pages)

Hinde Property Holding Limited

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