| Company Name | Hexham Properties Ltd |
|---|---|
| Directors | Maheen Ali Khan and Tariq Ali Khan |
| Company Status | Active |
| Company Number | 09580967 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Maheen Ali Khan |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. Mary's Crescent Isleworth Isleworth TW7 4NA |
| Director Name | Mr Tariq Ali Khan |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 St. Mary's Crescent Isleworth Isleworth TW7 4NA |
| Director Name | Ms Jemima Lucie Dolling |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hexham Gardens Isleworth TW7 5JR |
Location
| Registered Address | 14 St. Mary's Crescent Isleworth Isleworth Middlesex TW7 4NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (1 month from now) |
Filing History
| 19 February 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
| 16 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 8 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 8 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 15 December 2020 | Confirmation statement made on 8 November 2020 with updates (3 pages) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 9 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 30 May 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (5 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 21 June 2017 | Termination of appointment of Jemima Lucie Dolling as a director on 12 May 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Jemima Lucie Dolling as a director on 12 May 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|