Hanslar Property Ltd

Company Name	Hanslar Property Ltd
Directors	Himat Singh and Jagat Singh
Company Status	Active
Company Number	05371416
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Himat Singh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Secretary Name	Mr Himat Singh
Nationality	British
Status	Current
Appointed	12 September 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Director Name	Mr Jagat Singh
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Director Name	Mr Jagat Singh
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 August 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW

Director Name	CDS Directors Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	88-90 Camden Road London NW1 9EA

Secretary Name	CDS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	88-90 Camden Road London NW1 9EA

Location

Registered Address	Unit A Alpha House Peacock Street Gravesend Kent DA12 1DW
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Himat Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,622
Cash	£6,282
Current Liabilities	£16,512

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

6 September 2017	Confirmation statement made on 6 September 2017 with updates (3 pages)
4 September 2017	Resolutions RES13 ‐ Co name change 24/08/2017 (1 page)
25 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
22 August 2017	Change of name notice (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 April 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
7 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (4 pages)
7 March 2014	Director's details changed for Mr Jagat Singh on 31 January 2014 (2 pages)
7 March 2014	Director's details changed for Mr Himat Singh on 31 January 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Himat Singh on 31 January 2014 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 March 2011	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Cas House 346C High Street Chatham Kent ME4 4NP on 3 March 2011 (1 page)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 April 2010	Director's details changed for Mr Jagat Singh on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Himat Singh on 1 October 2009 (2 pages)
15 April 2010	Director's details changed for Mr Jagat Singh on 1 October 2009 (2 pages)
15 April 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Himat Singh on 1 October 2009 (2 pages)
8 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 March 2009	Return made up to 21/02/09; full list of members (4 pages)
10 November 2008	Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page)
17 October 2008	Ad 12/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 October 2008	Return made up to 21/02/08; full list of members (3 pages)
3 October 2008	Registered office changed on 03/10/2008 from 88-90 camden road london NW1 9EA (1 page)
23 September 2008	Appointment terminated director cds directors LIMITED (1 page)
23 September 2008	Appointment terminated secretary cds secretaries LIMITED (1 page)
23 September 2008	Director and secretary appointed himat singh (1 page)
23 September 2008	Director appointed jagat singh (1 page)
12 September 2008	Company name changed cds registrars (uk) LTD\certificate issued on 17/09/08 (2 pages)
3 July 2007	Return made up to 21/02/07; full list of members (6 pages)
21 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 March 2006	Return made up to 21/02/06; full list of members (6 pages)
20 April 2005	Company name changed cds two LIMITED\certificate issued on 20/04/05 (2 pages)
21 February 2005	Incorporation (15 pages)

Hanslar Property Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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