| Company Name | Hemton Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576895 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 3 weeks 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 | Mr Nilesh Bhagwanji Shah |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Old Park Avenue Enfield Middlesex EN2 6PN |
| Director Name | Mr Ashok Kumar Jadeja |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 14 November 2023) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 105 Granville Road London N22 5LR |
| Secretary Name | Rahul Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 The Highlands Burnt Oak Edgware Middlesex HA8 5HL |
| Director Name | Dinesh Shah |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Croxden Close Queensbury Middlesex HA8 5PS |
| Secretary Name | Dinesh Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Croxden Close Queensbury Middlesex HA8 5PS |
| Director Name | Sandip Shah |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 19 April 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Donnybrook Road Streatham London SW16 5AY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 470a Green Lane Palmers Green London N13 5PA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9 at £1 | Kapoor Shah & Smita Shah 9.00% Ordinary |
|---|---|
| 8 at £1 | Mrs Ela Shah & Mr Kaushik Shah 8.00% Ordinary |
| 5 at £1 | Dr Ashok Jadeja 5.00% Ordinary |
| 5 at £1 | Dr Pankaj Patel 5.00% Ordinary |
| 5 at £1 | Maiuri Chandaria & Vijay Chandaria 5.00% Ordinary |
| 5 at £1 | Mansukh Shah & Pramila Shah 5.00% Ordinary |
| 5 at £1 | Mrs Bindu Shah & Mr Nilesh Shah 5.00% Ordinary |
| 5 at £1 | Ms Nira Shah & Binal Manek 5.00% Ordinary |
| 5 at £1 | Nikulsinh Chudasama 5.00% Ordinary |
| 5 at £1 | Rahul Shah 5.00% Ordinary |
| 5 at £1 | Sandip Shah 5.00% Ordinary |
| 5 at £1 | Suyrakant Shah & Chayya Shah 5.00% Ordinary |
| 5 at £1 | Varsha Shah & Vimal Shah 5.00% Ordinary |
| 4 at £1 | Vijay Shah 4.00% Ordinary |
| 14 at £1 | Suresh Shah 14.00% Ordinary |
| 10 at £1 | Savita Shah & Shantilal Shah 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410,652 |
| Cash | £57,772 |
| Current Liabilities | £63,756 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 15 January 2003 | Delivered on: 23 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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: By way legal mortgage all the f/h property k/a units 1 and 2 lion works king street abergavenny t/n CYM4822. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 15 January 2003 | Delivered on: 23 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2023 | Application to strike the company off the register (3 pages) |
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 22 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 19 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 13 July 2020 | Termination of appointment of Sandip Shah as a director on 19 April 2020 (1 page) |
| 11 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 9 June 2016 | Satisfaction of charge 2 in full (2 pages) |
| 9 June 2016 | Satisfaction of charge 2 in full (2 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
| 7 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (8 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (8 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (8 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (8 pages) |
| 6 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 December 2009 | Director's details changed for Dr Ashok Kumar Jadeja on 5 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Sandip Shah on 5 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Dr Ashok Kumar Jadeja on 5 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Dr Ashok Kumar Jadeja on 5 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Sandip Shah on 5 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (10 pages) |
| 6 December 2009 | Director's details changed for Sandip Shah on 5 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (10 pages) |
| 6 December 2009 | Register inspection address has been changed (1 page) |
| 6 December 2009 | Register inspection address has been changed (1 page) |
| 6 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 6 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 21 November 2008 | Return made up to 30/10/08; full list of members (11 pages) |
| 21 November 2008 | Return made up to 30/10/08; full list of members (11 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 9 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 10 November 2006 | Return made up to 30/10/06; no change of members (7 pages) |
| 10 November 2006 | Return made up to 30/10/06; no change of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 December 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 20 December 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 November 2004 | Return made up to 30/10/04; no change of members (7 pages) |
| 8 November 2004 | Return made up to 30/10/04; no change of members (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 30 December 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 30 May 2003 | Secretary resigned;director resigned (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Secretary resigned;director resigned (1 page) |
| 23 January 2003 | Particulars of mortgage/charge (5 pages) |
| 23 January 2003 | Particulars of mortgage/charge (5 pages) |
| 23 January 2003 | Particulars of mortgage/charge (5 pages) |
| 23 January 2003 | Particulars of mortgage/charge (5 pages) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 November 2002 | Director resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Incorporation (9 pages) |
| 30 October 2002 | Incorporation (9 pages) |