Company NameHacienda Properties Limited
Company StatusActive
Company Number00763892
CategoryPrivate Limited Company
Incorporation Date11 June 1963(60 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Samuel Berger
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Filey Avenue
London
N16 6JL
Director NameMrs Sarah Rachel Klein
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Fountayne Road
London
N16 7EA
Director NameMrs Zelda Sternlicht
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Overlea Road
London
E5 9BG
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 1993(29 years, 8 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Craven Walk
London
N16 6BT
Secretary NameMr Abraham Y Klein
NationalityAmerican
StatusCurrent
Appointed22 January 2003(39 years, 7 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Fountayne Road
London
N16 7EA
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration3 months (resigned 01 February 1993)
RoleCo Director
Country of ResidenceEngland
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 22 January 2003)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameHasias Laufer
Date of BirthDecember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 1998)
RoleCo Director
Correspondence Address16 Warwick Grove
London
E5 9HU
Secretary NameSighismond Berger
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(29 years, 5 months after company formation)
Appointment Duration3 months (resigned 01 February 1993)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Secretary NameSighismond Berger
NationalityBritish
StatusResigned
Appointed01 November 1993(30 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 22 January 2003)
RoleCompany Director
Correspondence Address7 Gilda Crescent
London
N16 6JT

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

700 at £1Verelark LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£88,486
Cash£3,346
Current Liabilities£160,621

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due23 June 2024 (2 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End23 September

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

17 June 1964Delivered on: 11 July 1964
Satisfied on: 7 March 1994
Persons entitled: Co-Operative Permanent B.S.

Classification: Bond is disposition presented at the register of sasines on 30 june '64.
Secured details: £3,300 & any other monies due etc.
Particulars: 45, magdalen yard road & 1, 3 & 5, bellefield avenue, dundee & fixtures & fittings thereon.
Fully Satisfied

Filing History

11 December 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
13 June 2023Accounts for a small company made up to 30 September 2022 (11 pages)
9 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
16 May 2022Accounts for a small company made up to 30 September 2021 (11 pages)
2 November 2021Confirmation statement made on 2 November 2021 with updates (3 pages)
5 August 2021Confirmation statement made on 2 November 2020 with updates (3 pages)
9 July 2021Accounts for a small company made up to 30 September 2020 (11 pages)
12 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 June 2020Accounts for a small company made up to 30 September 2019 (10 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
24 July 2019Accounts for a small company made up to 30 September 2018 (11 pages)
14 June 2019Previous accounting period shortened from 24 September 2018 to 23 September 2018 (1 page)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 September 2018Accounts for a small company made up to 30 September 2017 (11 pages)
21 June 2018Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page)
7 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
26 September 2017Accounts for a small company made up to 30 September 2016 (14 pages)
26 September 2017Accounts for a small company made up to 30 September 2016 (14 pages)
22 June 2017Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
22 June 2017Previous accounting period shortened from 26 September 2016 to 25 September 2016 (1 page)
21 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
1 April 2016Accounts for a small company made up to 30 September 2015 (6 pages)
1 April 2016Accounts for a small company made up to 30 September 2015 (6 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 700
(7 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 700
(7 pages)
19 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 700
(7 pages)
2 November 2015Accounts for a small company made up to 30 September 2014 (6 pages)
2 November 2015Accounts for a small company made up to 30 September 2014 (6 pages)
24 September 2015Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page)
24 September 2015Previous accounting period shortened from 27 September 2014 to 26 September 2014 (1 page)
26 June 2015Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
26 June 2015Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 700
(7 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 700
(7 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 700
(7 pages)
7 July 2014Accounts for a small company made up to 30 September 2013 (6 pages)
7 July 2014Accounts for a small company made up to 30 September 2013 (6 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 700
(7 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 700
(7 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 700
(7 pages)
12 June 2013Accounts for a small company made up to 30 September 2012 (6 pages)
12 June 2013Accounts for a small company made up to 30 September 2012 (6 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
1 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
25 June 2012Accounts for a small company made up to 30 September 2011 (6 pages)
25 June 2012Accounts for a small company made up to 30 September 2011 (6 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
2 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
4 April 2011Accounts for a small company made up to 30 September 2010 (6 pages)
4 April 2011Accounts for a small company made up to 30 September 2010 (6 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
21 June 2010Accounts for a small company made up to 30 September 2009 (6 pages)
21 June 2010Accounts for a small company made up to 30 September 2009 (6 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 June 2009Accounts for a small company made up to 30 September 2008 (6 pages)
5 June 2009Accounts for a small company made up to 30 September 2008 (6 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
28 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
28 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
26 September 2007Accounts for a small company made up to 30 September 2006 (6 pages)
26 September 2007Accounts for a small company made up to 30 September 2006 (6 pages)
31 July 2007Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page)
31 July 2007Accounting reference date shortened from 29/09/06 to 28/09/06 (1 page)
7 January 2007Accounts for a small company made up to 30 September 2005 (9 pages)
7 January 2007Accounts for a small company made up to 30 September 2005 (9 pages)
2 November 2006Return made up to 01/11/06; full list of members (2 pages)
2 November 2006Return made up to 01/11/06; full list of members (2 pages)
12 January 2006Accounts for a small company made up to 30 September 2004 (8 pages)
12 January 2006Accounts for a small company made up to 30 September 2004 (8 pages)
21 November 2005Return made up to 01/11/05; full list of members (6 pages)
21 November 2005Return made up to 01/11/05; full list of members (6 pages)
8 August 2005Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 August 2005Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 November 2004Return made up to 01/11/04; full list of members (6 pages)
8 November 2004Return made up to 01/11/04; full list of members (6 pages)
28 July 2004Accounts for a small company made up to 30 September 2003 (8 pages)
28 July 2004Accounts for a small company made up to 30 September 2003 (8 pages)
6 November 2003Return made up to 01/11/03; full list of members (6 pages)
6 November 2003Return made up to 01/11/03; full list of members (6 pages)
15 July 2003Accounts for a small company made up to 30 September 2002 (8 pages)
15 July 2003Accounts for a small company made up to 30 September 2002 (8 pages)
27 March 2003New secretary appointed (2 pages)
27 March 2003Secretary resigned;director resigned (1 page)
27 March 2003New secretary appointed (2 pages)
27 March 2003Secretary resigned;director resigned (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002Location of register of members (1 page)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
11 November 2002Return made up to 01/11/02; full list of members (7 pages)
18 September 2002Accounts for a small company made up to 30 September 2001 (8 pages)
18 September 2002Accounts for a small company made up to 30 September 2001 (8 pages)
4 November 2001Return made up to 01/11/01; full list of members (7 pages)
4 November 2001Return made up to 01/11/01; full list of members (7 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
1 August 2001Accounts for a small company made up to 30 September 2000 (8 pages)
6 November 2000Return made up to 01/11/00; full list of members (7 pages)
6 November 2000Return made up to 01/11/00; full list of members (7 pages)
11 August 2000Registered office changed on 11/08/00 from: 13 17 new burlington place regent street london W1X 2JP (1 page)
11 August 2000Registered office changed on 11/08/00 from: 13 17 new burlington place regent street london W1X 2JP (1 page)
23 June 2000Accounts made up to 30 September 1999 (8 pages)
23 June 2000Accounts made up to 30 September 1999 (8 pages)
16 November 1999Return made up to 01/11/99; full list of members (21 pages)
16 November 1999Return made up to 01/11/99; full list of members (21 pages)
15 November 1999Director's particulars changed (1 page)
15 November 1999Director's particulars changed (1 page)
1 August 1999Accounts for a small company made up to 30 September 1998 (8 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (8 pages)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
31 July 1998Accounts for a small company made up to 30 September 1997 (8 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (8 pages)
5 November 1997Return made up to 01/11/97; full list of members (25 pages)
5 November 1997Return made up to 01/11/97; full list of members (25 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
6 November 1996Return made up to 01/11/96; full list of members (25 pages)
6 November 1996Return made up to 01/11/96; full list of members (25 pages)
29 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)
29 May 1996Accounts for a small company made up to 30 September 1995 (8 pages)