Company NameH P Technical Services Limited
DirectorHarish Panchal
Company StatusActive
Company Number07374602
CategoryPrivate Limited Company
Incorporation Date14 September 2010(13 years, 7 months ago)

Business Activity

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

Director

Director NameMr Harish Panchal
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Bellfield Avenue Harrow Weald
Harrow
Middlesex
HA3 6ST

Location

Registered Address189 Albury Drive
Pinner
HA5 3RH
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Shareholders

25 at £1Harish Panchal
25.00%
Ordinary
25 at £1Kamal Panchal
25.00%
Ordinary
25 at £1Kishan Panchal
25.00%
Ordinary
25 at £1Shobha Panchal
25.00%
Ordinary

Financials

Year2014
Net Worth£1,267
Cash£8,998
Current Liabilities£416,906

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return11 September 2023 (7 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months from now)

Filing History

6 January 2024Micro company accounts made up to 30 September 2023 (2 pages)
12 October 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
26 April 2023Registered office address changed from 35 Bellfield Avenue Harrow Weald Harrow Middlesex HA3 6st to 189 Albury Drive Pinner HA5 3RH on 26 April 2023 (1 page)
30 December 2022Micro company accounts made up to 30 September 2022 (2 pages)
20 October 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
16 March 2022Micro company accounts made up to 30 September 2021 (2 pages)
11 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 30 September 2020 (2 pages)
12 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
23 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
20 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
12 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
12 December 2017Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
14 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
21 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
19 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(3 pages)
1 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
21 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
15 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)