H.N. Properties Limited

Company Name	H.N. Properties Limited
Company Status	Dissolved
Company Number	04272768
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mohammed Hafiz
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Saudi
Status	Closed
Appointed	10 September 2003(2 years after company formation)
Appointment Duration	13 years (closed 13 September 2016)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	Al Hamra Dist., Cairo St. No. 29 P.O. Box 52919 Jeddah 21573 Saudi Arabia

Secretary Name	Mr Graham Neville Jaffe
Nationality	British
Status	Closed
Appointed	27 February 2009(7 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 13 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Highcroft Gardens London NW11 0LX

Director Name	Mahmoud Taha
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Highlands Avenue Acton London Greater London W3 6ET

Director Name	Meswer Tarazoni
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	27 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2003)
Role	Company Director
Correspondence Address	37 Trinity Church Road London E13 8ET

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	27 February 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 06 March 2003)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	06 March 2003(1 year, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Hassan Zaghloul
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 October 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 2006)
Role	Businessman
Correspondence Address	The Penthouse Consort Lodge 34-35 Prince Albert Court London NW8 7LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

8 at £1	Executors Of Hisham Ali Hafiz 80.00% Ordinary
2 at £1	Rysaffe International Services LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£321,214
Cash	£16,904
Current Liabilities	£338,118

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

1 May 2002	Delivered on: 9 May 2002 Persons entitled: Saudi American Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

1 May 2002

Delivered on: 9 May 2002
Persons entitled: Saudi American Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (4 pages)
4 May 2016	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (4 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (4 pages)
19 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (4 pages)
17 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10 (4 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 10 (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (10 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 January 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mohammed Hafiz on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mohammed Hafiz on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Mohammed Hafiz on 1 October 2009 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
9 September 2009	Return made up to 17/08/09; full list of members (3 pages)
9 September 2009	Return made up to 17/08/09; full list of members (3 pages)
21 March 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
21 March 2009	Total exemption small company accounts made up to 28 February 2008 (4 pages)
6 March 2009	Secretary appointed graham neville jaffe (2 pages)
6 March 2009	Appointment terminated secretary bibi ally (1 page)
6 March 2009	Secretary appointed graham neville jaffe (2 pages)
6 March 2009	Appointment terminated secretary bibi ally (1 page)
20 September 2008	Return made up to 17/08/08; full list of members (3 pages)
20 September 2008	Return made up to 17/08/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2006 (4 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 September 2007	Return made up to 17/08/07; full list of members (3 pages)
3 September 2007	Return made up to 17/08/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 17/08/06; full list of members (2 pages)
10 October 2006	Return made up to 17/08/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
8 September 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
8 September 2005	Total exemption full accounts made up to 28 February 2005 (5 pages)
18 May 2005	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
18 May 2005	Accounting reference date extended from 31/08/04 to 28/02/05 (1 page)
17 September 2004	Return made up to 17/08/04; full list of members (6 pages)
17 September 2004	Return made up to 17/08/04; full list of members (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2003	Memorandum and Articles of Association (13 pages)
17 November 2003	Memorandum and Articles of Association (13 pages)
18 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 September 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
8 September 2003	Return made up to 17/08/03; full list of members (6 pages)
8 September 2003	Return made up to 17/08/03; full list of members (6 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
4 November 2002	Return made up to 17/08/02; full list of members (6 pages)
4 November 2002	Return made up to 17/08/02; full list of members (6 pages)
28 August 2002	Location of register of members (1 page)
28 August 2002	Location of register of members (1 page)
9 May 2002	Particulars of mortgage/charge (7 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Ad 09/04/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
19 April 2002	Ad 09/04/02--------- £ si 9@1=9 £ ic 1/10 (2 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Registered office changed on 07/03/02 from: 21 saint thomas street bristol avon BS1 6JS (1 page)
7 March 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
17 August 2001	Incorporation (13 pages)
17 August 2001	Incorporation (13 pages)