| Company Name | H&H Prime Properties Management Ltd |
|---|---|
| Directors | Frangiskos Hadjihannas and Joseph Hadjihannas |
| Company Status | Active |
| Company Number | 09522488 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Frangiskos Hadjihannas |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 8 Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
| Director Name | Mr Joseph Hadjihannas |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 8 Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
| Secretary Name | HCS Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 April 2015(same day as company formation) |
| Correspondence Address | Office 501 5th Floor Charitini Building 95 Arch. Makariou Iii Agios Antonios 1071 |
Location
| Registered Address | 8 Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 25 May 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
|---|---|
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 12 May 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 2 August 2021 | Registered office address changed from Flat 10 Norway House 21-24 Cockspur Street London SW1Y 5BN England to 8 Cedar Drive Hatch End Pinner Middlesex HA5 4DE on 2 August 2021 (1 page) |
| 2 August 2021 | Change of details for Mr Frangiskos Hadjihannas as a person with significant control on 2 August 2021 (2 pages) |
| 2 August 2021 | Director's details changed for Mr Joseph Hadjihannas on 2 August 2021 (2 pages) |
| 2 August 2021 | Change of details for Mr Joseph Hadjihannas as a person with significant control on 2 August 2021 (2 pages) |
| 2 August 2021 | Director's details changed for Mr Frangiskos Hadjihannas on 2 August 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 27 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 May 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 12 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|