Company NameHart Properties (UK) Limited
DirectorNicholas Hart
Company StatusActive
Company Number05509627
CategoryPrivate Limited Company
Incorporation Date15 July 2005(18 years, 9 months ago)

Business Activity

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

Directors

Director NameNicholas Hart
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2005(3 days after company formation)
Appointment Duration18 years, 9 months
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address332 Shenley Road
Borehamwood
Hertfordshire
WD6 1TP
Secretary NameGeoffrey Bradley
NationalityBritish
StatusCurrent
Appointed18 July 2005(3 days after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address24 Park Way
London
NW11 0EX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address116 Totteridge Lane
Totteridge
London
N20 8JH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Nicholas Hart
100.00%
Ordinary

Financials

Year2014
Turnover£14,400
Net Worth£79,067
Cash£17,868
Current Liabilities£329,976

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return15 July 2023 (9 months, 1 week ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

26 January 2021Total exemption full accounts made up to 31 July 2020 (9 pages)
14 September 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
10 December 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
22 August 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
6 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
8 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
8 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
24 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
23 November 2016Total exemption full accounts made up to 31 July 2016 (10 pages)
23 November 2016Total exemption full accounts made up to 31 July 2016 (10 pages)
2 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
10 February 2016Total exemption full accounts made up to 31 July 2015 (8 pages)
10 February 2016Total exemption full accounts made up to 31 July 2015 (8 pages)
27 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
4 February 2015Total exemption full accounts made up to 31 July 2014 (8 pages)
4 February 2015Total exemption full accounts made up to 31 July 2014 (8 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(4 pages)
28 November 2013Total exemption full accounts made up to 31 July 2013 (8 pages)
28 November 2013Total exemption full accounts made up to 31 July 2013 (8 pages)
30 September 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
(4 pages)
30 September 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
(4 pages)
19 November 2012Total exemption full accounts made up to 31 July 2012 (8 pages)
19 November 2012Total exemption full accounts made up to 31 July 2012 (8 pages)
30 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption full accounts made up to 31 July 2011 (8 pages)
30 December 2011Total exemption full accounts made up to 31 July 2011 (8 pages)
26 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 July 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
17 November 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
17 November 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
27 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Nicholas Hart on 15 July 2010 (2 pages)
27 July 2010Director's details changed for Nicholas Hart on 15 July 2010 (2 pages)
17 December 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
17 December 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
28 August 2009Return made up to 15/07/09; full list of members (3 pages)
28 August 2009Return made up to 15/07/09; full list of members (3 pages)
27 November 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
27 November 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
13 August 2008Return made up to 15/07/08; no change of members (6 pages)
13 August 2008Return made up to 15/07/08; no change of members (6 pages)
18 December 2007Total exemption full accounts made up to 31 July 2007 (8 pages)
18 December 2007Total exemption full accounts made up to 31 July 2007 (8 pages)
25 October 2007Return made up to 15/07/07; no change of members (4 pages)
25 October 2007Return made up to 15/07/07; no change of members (4 pages)
12 October 2006Total exemption full accounts made up to 31 July 2006 (8 pages)
12 October 2006Total exemption full accounts made up to 31 July 2006 (8 pages)
31 July 2006Return made up to 15/07/06; full list of members (6 pages)
31 July 2006Return made up to 15/07/06; full list of members (6 pages)
18 August 2005New director appointed (2 pages)
18 August 2005New director appointed (2 pages)
18 August 2005New secretary appointed (2 pages)
18 August 2005Ad 18/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
18 August 2005Ad 18/07/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
18 August 2005New secretary appointed (2 pages)
18 August 2005Registered office changed on 18/08/05 from: 116 totteridge lane london N20 8JH (1 page)
18 August 2005Registered office changed on 18/08/05 from: 116 totteridge lane london N20 8JH (1 page)
26 July 2005Director resigned (1 page)
26 July 2005Director resigned (1 page)
26 July 2005Secretary resigned (1 page)
26 July 2005Secretary resigned (1 page)
15 July 2005Incorporation (16 pages)
15 July 2005Incorporation (16 pages)