H4 Properties Limited

Company Name	H4 Properties Limited
Directors	Georgina Judith Hopkins and James Martin Hopkins
Company Status	Active
Company Number	03794099
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Previous Name	Bladetwin Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Georgina Judith Hopkins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Richmond Avenue Wimbledon London SW20 8LA

Director Name	Mr James Martin Hopkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	44 Richmond Avenue Wimbledon London SW20 8LA

Secretary Name	Mr James Martin Hopkins
Nationality	British
Status	Current
Appointed	13 January 2001(1 year, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Richmond Avenue Wimbledon London SW20 8LA

Director Name	Michael John Horton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 18 July 2005)
Role	Chartered Surveyor
Correspondence Address	63 Lesbourne Road Reigate Surrey RH2 7JX

Secretary Name	Mrs Georgina Judith Hopkins
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Richmond Avenue Wimbledon London SW20 8LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 20 December 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	44 Richmond Avenue Wimbledon London SW20 8LA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Georgina Judith Hopkins 50.00% Ordinary
500 at £1	James Martin Hopkins 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

29 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
29 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
25 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
28 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Notification of James Martin Hopkins as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of James Martin Hopkins as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Georgina Judith Hopkins as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Georgina Judith Hopkins as a person with significant control on 11 July 2017 (2 pages)
1 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
1 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
28 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (5 pages)
16 March 2016	Current accounting period extended from 22 December 2015 to 31 March 2016 (1 page)
16 March 2016	Current accounting period extended from 22 December 2015 to 31 March 2016 (1 page)
22 September 2015	Accounts for a dormant company made up to 22 December 2014 (3 pages)
22 September 2015	Resolutions RES13 ‐ Accts deferred / agm held 29/01/2015 29/01/2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 22 December 2014 (3 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
30 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 August 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (5 pages)
28 July 2014	Resolutions RES13 ‐ Company business 29/01/2014 (3 pages)
28 July 2014	Accounts for a dormant company made up to 22 December 2013 (3 pages)
28 July 2014	Resolutions RES13 ‐ Company business 29/01/2014 (3 pages)
28 July 2014	Accounts for a dormant company made up to 22 December 2013 (3 pages)
6 August 2013	Resolutions RES13 ‐ Company business 29/01/2013 (3 pages)
6 August 2013	Resolutions RES13 ‐ Company business 29/01/2013 (3 pages)
6 August 2013	Accounts for a dormant company made up to 22 December 2012 (3 pages)
6 August 2013	Accounts for a dormant company made up to 22 December 2012 (3 pages)
29 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-29 GBP 1,000 (5 pages)
29 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-29 GBP 1,000 (5 pages)
6 July 2012	Accounts for a dormant company made up to 22 December 2011 (5 pages)
6 July 2012	Accounts for a dormant company made up to 22 December 2011 (5 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 22 December 2010 (6 pages)
5 September 2011	Accounts for a dormant company made up to 22 December 2010 (6 pages)
26 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
26 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 22 December 2009 (3 pages)
9 September 2010	Accounts for a dormant company made up to 22 December 2009 (3 pages)
9 September 2010	Resolutions RES13 ‐ General activities 29/01/2010 (3 pages)
9 September 2010	Resolutions RES13 ‐ General activities 29/01/2010 (3 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
27 June 2010	Register inspection address has been changed (1 page)
27 June 2010	Director's details changed for Georgina Judith Hopkins on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Georgina Judith Hopkins on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for James Martin Hopkins on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for Georgina Judith Hopkins on 1 January 2010 (2 pages)
27 June 2010	Register inspection address has been changed (1 page)
27 June 2010	Director's details changed for James Martin Hopkins on 1 January 2010 (2 pages)
27 June 2010	Director's details changed for James Martin Hopkins on 1 January 2010 (2 pages)
1 July 2009	Accounts for a dormant company made up to 22 December 2008 (3 pages)
1 July 2009	Resolutions RES13 ‐ Accts deferred for consideation at future date/re appt officer 29/01/2009 (2 pages)
1 July 2009	Resolutions RES13 ‐ Accts deferred for consideation at future date/re appt officer 29/01/2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 22 December 2008 (3 pages)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
26 June 2009	Return made up to 23/06/09; full list of members (4 pages)
3 July 2008	Accounts for a dormant company made up to 22 December 2007 (3 pages)
3 July 2008	Accounts for a dormant company made up to 22 December 2007 (3 pages)
3 July 2008	Resolutions RES13 ‐ Company business 29/01/2008 (3 pages)
3 July 2008	Resolutions RES13 ‐ Company business 29/01/2008 (3 pages)
30 June 2008	Return made up to 23/06/08; full list of members (4 pages)
30 June 2008	Return made up to 23/06/08; full list of members (4 pages)
3 July 2007	Return made up to 23/06/07; full list of members (2 pages)
3 July 2007	Return made up to 23/06/07; full list of members (2 pages)
18 May 2007	Accounts for a dormant company made up to 22 December 2006 (3 pages)
18 May 2007	Resolutions RES13 ‐ Company business 29/01/07 (1 page)
18 May 2007	Resolutions RES13 ‐ Company business 29/01/07 (1 page)
18 May 2007	Resolutions RES13 ‐ Company business 29/01/07 (1 page)
18 May 2007	Accounts for a dormant company made up to 22 December 2006 (3 pages)
18 May 2007	Resolutions RES13 ‐ Company business 01/01/07 (1 page)
18 May 2007	Resolutions RES13 ‐ Company business 29/01/07 (1 page)
18 May 2007	Resolutions RES13 ‐ Company business 01/01/07 (1 page)
7 July 2006	Return made up to 23/06/06; full list of members (3 pages)
7 July 2006	Return made up to 23/06/06; full list of members (3 pages)
14 March 2006	Accounts for a dormant company made up to 22 December 2005 (3 pages)
14 March 2006	Resolutions RES13 ‐ Accts deferred res appt 29/01/06 (6 pages)
14 March 2006	Accounts for a dormant company made up to 22 December 2005 (3 pages)
14 March 2006	Resolutions RES13 ‐ Accts deferred res appt 29/01/06 (6 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
15 July 2005	Accounts for a dormant company made up to 22 December 2004 (7 pages)
15 July 2005	Accounts for a dormant company made up to 22 December 2004 (7 pages)
29 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
29 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
29 July 2004	Accounts for a dormant company made up to 22 December 2003 (3 pages)
29 July 2004	Accounts for a dormant company made up to 22 December 2003 (3 pages)
23 June 2004	Return made up to 23/06/04; full list of members (7 pages)
23 June 2004	Return made up to 23/06/04; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 22 December 2002 (3 pages)
4 July 2003	Return made up to 23/06/03; full list of members (7 pages)
4 July 2003	Accounts for a dormant company made up to 22 December 2002 (3 pages)
4 July 2003	Return made up to 23/06/03; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 22 December 2001 (3 pages)
23 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
23 July 2002	Accounts for a dormant company made up to 22 December 2001 (3 pages)
23 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
16 June 2001	Return made up to 23/06/01; full list of members (7 pages)
16 June 2001	Return made up to 23/06/01; full list of members (7 pages)
28 March 2001	Accounts for a dormant company made up to 22 December 2000 (3 pages)
28 March 2001	Accounts for a dormant company made up to 22 December 2000 (3 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	New secretary appointed;new director appointed (2 pages)
20 January 2001	Registered office changed on 20/01/01 from: 20-22 bedford row london WC1R 4JS (1 page)
20 January 2001	Registered office changed on 20/01/01 from: 20-22 bedford row london WC1R 4JS (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Secretary resigned (1 page)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
17 July 2000	Return made up to 23/06/00; full list of members (6 pages)
22 May 2000	Ad 30/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 May 2000	Ad 30/04/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 April 2000	Accounting reference date extended from 30/06/00 to 22/12/00 (1 page)
27 April 2000	Accounting reference date extended from 30/06/00 to 22/12/00 (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Registered office changed on 21/01/00 from: 40 west street reigate surrey RH2 9BT (1 page)
21 January 2000	New secretary appointed (2 pages)
21 January 2000	Registered office changed on 21/01/00 from: 40 west street reigate surrey RH2 9BT (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
22 September 1999	Memorandum and Articles of Association (9 pages)
22 September 1999	Memorandum and Articles of Association (9 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Company name changed bladetwin LIMITED\certificate issued on 20/09/99 (2 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Registered office changed on 17/09/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Company name changed bladetwin LIMITED\certificate issued on 20/09/99 (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	Registered office changed on 17/09/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
17 September 1999	New director appointed (2 pages)
23 June 1999	Incorporation (13 pages)
23 June 1999	Incorporation (13 pages)

H4 Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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