| Company Name | HP Property Agency Limited |
|---|---|
| Director | David William Sweeney |
| Company Status | Active |
| Company Number | 09655768 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David William Sweeney |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tlt Llp 20 Gresham Street London EC2V 7JE |
| Secretary Name | TLT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2015(same day as company formation) |
| Correspondence Address | One Redcliff Street Bristol Avon BS1 6TP |
Location
| Registered Address | 25 Abbots House Aylesford Street Pimlico London SW1V 3RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 12 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 28 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 13 June 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 27 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 10 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 13 May 2021 | Termination of appointment of Tlt Secretaries Limited as a secretary on 1 May 2021 (1 page) |
| 13 May 2021 | Registered office address changed from 20 Gresham Street London EC2V 7JE United Kingdom to 25 Abbots House Aylesford Street Pimlico London SW1V 3RN on 13 May 2021 (1 page) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 6 July 2017 | Notification of Christian Steinfels as a person with significant control on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Christian Steinfels as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation Statement of capital on 2015-06-24
|