Company NameHASK Properties Ii Limited
DirectorHaseeb Ahmed Aziz
Company StatusActive
Company Number09279397
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 6 months ago)

Business Activity

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

Director

Director NameMr Haseeb Ahmed Aziz
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2014(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address24 Lonsdale Road
London
SW13 9EB

Location

Registered Address24 Lonsdale Road
London
SW13 9EB
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Haseeb Aziz
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Charges

27 March 2018Delivered on: 31 March 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: L/H 55-59 high street broxbourne hertfordshire t/no HD564734.
Outstanding
11 May 2017Delivered on: 11 May 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
1 September 2015Delivered on: 3 September 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold property known as or being the gamecock vale road surrey title number SY370206.
Outstanding
31 March 2015Delivered on: 2 April 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H busy bees nursery hurricane way woodley reading t/no.BK357937.
Outstanding
6 March 2015Delivered on: 13 March 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

10 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
5 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
26 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
9 April 2019Satisfaction of charge 092793970004 in full (1 page)
6 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
31 March 2018Registration of charge 092793970005, created on 27 March 2018 (40 pages)
7 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 May 2017Registration of charge 092793970004, created on 11 May 2017 (18 pages)
11 May 2017Registration of charge 092793970004, created on 11 May 2017 (18 pages)
9 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
29 October 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
(3 pages)
3 September 2015Registration of charge 092793970003, created on 1 September 2015 (40 pages)
3 September 2015Registration of charge 092793970003, created on 1 September 2015 (40 pages)
3 September 2015Registration of charge 092793970003, created on 1 September 2015 (40 pages)
2 April 2015Registration of charge 092793970002, created on 31 March 2015 (39 pages)
2 April 2015Registration of charge 092793970002, created on 31 March 2015 (39 pages)
13 March 2015Registration of charge 092793970001, created on 6 March 2015 (44 pages)
13 March 2015Registration of charge 092793970001, created on 6 March 2015 (44 pages)
13 March 2015Registration of charge 092793970001, created on 6 March 2015 (44 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)