Hempel Property Developments Limited

Company Name	Hempel Property Developments Limited
Directors	Amarjit Singh Sandhu and Ricky Sernjeet Sandhu
Company Status	Active
Company Number	02682779
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 2 months ago)
Previous Names	Devonshire Property Developments Limited and Hempel Property Development Limited

Business Activity

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

Directors

Director Name	Amarjit Singh Sandhu
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(5 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Merchant
Correspondence Address	2 Wellington Road St Johns Road London NW8 9SP

Secretary Name	Ricky Sernjeet Sandu
Nationality	British
Status	Current
Appointed	01 October 2007(15 years, 8 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	2 Wellington Road St Johns Road London NW8 9SP

Director Name	Mr Ricky Sernjeet Sandhu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2011(19 years, 3 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wellington Road St Johns Wood London NW8 9SP

Director Name	Amarjit Singh Sandhu
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 1997)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	5 Grange Avenue Totteridge London N20 8AA

Secretary Name	Martin Alfred Gleaves
Nationality	British
Status	Resigned
Appointed	30 January 1993(1 year after company formation)
Appointment Duration	3 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Hawthorns 13 Eagle View Brackla Bridgend Mid Glamorgan CF31 2NW Wales

Secretary Name	Mr Ricky Sernjeet Singh Sandhu
Nationality	British
Status	Resigned
Appointed	27 March 1996(4 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 January 1997)
Role	Company Director
Country of Residence	London
Correspondence Address	5 Grange Avenue Totteridge London N20 8AA

Director Name	Mr Ricky Sernjeet Singh Sandhu
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	London
Correspondence Address	5 Grange Avenue Totteridge London N20 8AA

Secretary Name	Mrs Kamlinder Kaur Sandhu
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grange Avenue Totteridge London N20 8AA

Secretary Name	Mrs Kamlinder Kaur Sandhu
Nationality	British
Status	Resigned
Appointed	08 January 1997(4 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Grange Avenue Totteridge London N20 8AA

Location

Registered Address	Higgison House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Devonshire Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,425,290
Cash	£1
Current Liabilities	£466,050

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (10 months from now)

Charges

29 May 2001	Delivered on: 5 June 2001 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south west of challenge road feltham london borough of hounslow. T/no. AGL72738. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
15 May 2000	Delivered on: 18 May 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at challenge road feltham middlesex - AGL74012. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
15 May 2000	Delivered on: 18 May 2000 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north of ashford road feltham middlesex - MX296452. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
15 May 2000	Delivered on: 18 May 2000 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches. Outstanding
1 March 1996	Delivered on: 7 March 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1995	Delivered on: 3 January 1996 Persons entitled: Bank Julius Baer & Co. LTD Classification: Legal charge Secured details: All monies due or to become due from devonshire property holdings limited and/or the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north west of forsythe road, sheerwater, surrey t/nos. SY553911 and SY601049 and the proceeds of sale thereof. See the mortgage charge document for full details. Outstanding
27 October 1995	Delivered on: 3 November 1995 Persons entitled: Allied Irish Banks, P.L.C. Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-units 17, 18 and 19 st lawrence business centre victoria road feltham t/n-AGL45449. The company chares by way of specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the morgaged property. The company also charged by way of floating security all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work-in-progress and other chattels of the company. See the mortgage charge document for full details. Outstanding
23 January 1995	Delivered on: 10 February 1995 Persons entitled: Bank Julius Baer & Co. LTD Classification: Legal charge Secured details: All monies due or to become due from the company or devonshire property (holdings) limited to the chargee under the terms of the charge. Particulars: Land at the development of st larence business centre victoria road feltham middlesex. Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 March 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
23 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (14 pages)
3 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (14 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (14 pages)
17 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (14 pages)
3 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
3 January 2014	Accounts for a small company made up to 31 December 2012 (6 pages)
27 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (14 pages)
27 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (14 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
29 January 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (14 pages)
10 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (14 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 June 2011	Appointment of Ricky Sernjeet Sandhu as a director (3 pages)
9 June 2011	Appointment of Ricky Sernjeet Sandhu as a director (3 pages)
9 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 November 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 February 2010	Director's details changed for Amarjit Singh Sandhu on 29 January 2010 (3 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (14 pages)
15 February 2010	Secretary's details changed for Ricky Sernjeet Sandu on 29 January 2010 (3 pages)
15 February 2010	Secretary's details changed for Ricky Sernjeet Sandu on 29 January 2010 (3 pages)
15 February 2010	Director's details changed for Amarjit Singh Sandhu on 29 January 2010 (3 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (14 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 30/01/09; full list of members (5 pages)
11 February 2009	Return made up to 30/01/09; full list of members (5 pages)
4 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 April 2008	Return made up to 30/01/08; full list of members (5 pages)
4 April 2008	Return made up to 30/01/08; full list of members (5 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
4 October 2007	New secretary appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary resigned (1 page)
23 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
23 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
22 February 2007	Return made up to 30/01/07; full list of members (5 pages)
22 February 2007	Return made up to 30/01/07; full list of members (5 pages)
25 May 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
25 May 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
7 March 2006	Return made up to 30/01/06; full list of members (5 pages)
7 March 2006	Return made up to 30/01/06; full list of members (5 pages)
14 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 March 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
21 February 2005	Return made up to 30/01/05; full list of members (5 pages)
21 February 2005	Return made up to 30/01/05; full list of members (5 pages)
29 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
29 March 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
17 March 2004	Return made up to 30/01/04; full list of members (5 pages)
17 March 2004	Return made up to 30/01/04; full list of members (5 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
4 May 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
19 February 2003	Return made up to 30/01/03; full list of members (5 pages)
19 February 2003	Return made up to 30/01/03; full list of members (5 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
22 April 2002	Return made up to 30/01/02; full list of members (5 pages)
22 April 2002	Return made up to 30/01/02; full list of members (5 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Return made up to 30/01/01; full list of members (5 pages)
26 April 2001	Return made up to 30/01/01; full list of members (5 pages)
4 April 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
4 April 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
22 August 2000	Auditor's resignation (1 page)
22 August 2000	Auditor's resignation (1 page)
16 August 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
16 August 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
13 July 2000	Registered office changed on 13/07/00 from: 21 bedford square london WC1B 3HH (1 page)
13 July 2000	Registered office changed on 13/07/00 from: 21 bedford square london WC1B 3HH (1 page)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
18 May 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Return made up to 30/01/00; full list of members (6 pages)
23 February 2000	Return made up to 30/01/00; full list of members (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
15 June 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
11 March 1999	Return made up to 30/01/99; full list of members (6 pages)
11 March 1999	Return made up to 30/01/99; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
30 June 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
9 March 1998	Return made up to 30/01/98; full list of members (6 pages)
9 March 1998	Return made up to 30/01/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1997	Return made up to 30/01/97; full list of members (6 pages)
18 April 1997	Return made up to 30/01/97; full list of members (6 pages)
24 March 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
24 March 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned (1 page)
10 November 1996	Registered office changed on 10/11/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
10 November 1996	Registered office changed on 10/11/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page)
29 July 1996	Auditor's resignation (1 page)
29 July 1996	Auditor's resignation (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	Secretary resigned (1 page)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	New secretary appointed (2 pages)
8 March 1996	Return made up to 30/01/96; full list of members (7 pages)
8 March 1996	Return made up to 30/01/96; full list of members (7 pages)
7 March 1996	Particulars of mortgage/charge (4 pages)
7 March 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (4 pages)
3 January 1996	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
17 August 1993	Company name changed\certificate issued on 17/08/93 (2 pages)
17 August 1993	Company name changed\certificate issued on 17/08/93 (2 pages)
30 January 1992	Incorporation (17 pages)
30 January 1992	Incorporation (17 pages)

Hempel Property Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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