| Company Name | H.L.S.Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00757875 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1963(61 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adrian Malcolm Simons |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1992(29 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 31 Elmbank Avenue Arkley Barnet Herts EN5 3DU |
| Director Name | Mr David Stephen Simons |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2006(43 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Retired |
| Country of Residence | Israel |
| Correspondence Address | Hamdan House 760 High Road North Finchley London N12 9QH |
| Director Name | Mr Dean Joseph Simons |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2018(55 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Hamdan House 760 High Road North Finchley London N12 9QH |
| Director Name | Mr Craig Leon Simons |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(55 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Hamdan House 760 High Road North Finchley London N12 9QH |
| Director Name | Miss Emily Rose Simons |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(55 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Hamdan House 760 High Road North Finchley London N12 9QH |
| Director Name | Mrs Stella Simons |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(29 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 31 May 2018) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kingsgate Avenue Finchley London N3 3DH |
| Secretary Name | Mrs Stella Simons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1992(29 years, 7 months after company formation) |
| Appointment Duration | 25 years (resigned 10 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kingsgate Avenue Finchley London N3 3DH |
Location
| Registered Address | Hamdan House 760 High Road North Finchley London N12 9QH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.6m at £0.05 | Trustees Of Simons Family Settlement 80.00% Ordinary |
|---|---|
| 400k at £0.05 | Mr Adrian Simons 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,199,797 |
| Cash | £303 |
| Current Liabilities | £24,981 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 January 1964 | Delivered on: 7 February 1964 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of kings avenue, eastbourne, sussex. Title no. EB16784. Outstanding |
|---|
Filing History
| 29 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 17 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 25 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 6 July 2018 | Appointment of Miss Emily Rose Simons as a director on 1 July 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr Craig Leon Simons as a director on 1 July 2018 (2 pages) |
| 6 June 2018 | Appointment of Mr Dean Joseph Simons as a director on 1 June 2018 (2 pages) |
| 6 June 2018 | Termination of appointment of Stella Simons as a director on 31 May 2018 (1 page) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 20 December 2017 | Termination of appointment of Stella Simons as a secretary on 10 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 20 December 2017 | Termination of appointment of Stella Simons as a secretary on 10 December 2017 (1 page) |
| 18 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 18 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 22 December 2015 | Director's details changed for Mr David Stephen Simons on 1 September 2015 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Director's details changed for Mr David Stephen Simons on 1 September 2015 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 22 December 2009 | Director's details changed for Mr Adrian Malcolm Simons on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mrs Stella Simons on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mr Adrian Malcolm Simons on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for David Stephen Simons on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for David Stephen Simons on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Stella Simons on 22 December 2009 (2 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 22 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 10 December 2006 | New director appointed (1 page) |
| 10 December 2006 | New director appointed (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 22 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 12 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 30 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 10 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 6 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 6 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |