| Company Name | Hiruko Properties Ltd |
|---|---|
| Director | John Anthony Smart |
| Company Status | Active |
| Company Number | 10655449 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2017(7 years, 2 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 John Anthony Smart |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52.11 Woolyard Bermondsey Street London SE1 3UD |
| Director Name | Mrs Siri Mariana Holmdahl Melchior Smart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 07 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52.11 Woolyard Bermondsey Street London SE1 3UD |
Location
| Registered Address | Unit 52.11 Woolyard 52 Bermondsey Street London SE1 3UD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 2 weeks from now) |
Charges
| 4 February 2022 | Delivered on: 14 February 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 6 November 2020 | Delivered on: 10 November 2020 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Freehold property - 364 old ford road london E3 5TA - title no. EGL319387. Outstanding |
| 14 November 2019 | Delivered on: 18 November 2019 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 364 old ford road, london E3 5TA. Outstanding |
| 14 November 2019 | Delivered on: 15 November 2019 Persons entitled: Tuscan Capital Limited Classification: A registered charge Particulars: 364 old ford road, london E3 5TA. Outstanding |
Filing History
| 19 October 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 20 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 6 April 2022 | Satisfaction of charge 106554490002 in full (1 page) |
| 6 April 2022 | Satisfaction of charge 106554490001 in full (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 14 February 2022 | Registration of charge 106554490004, created on 4 February 2022 (36 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 22 April 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 10 November 2020 | Registration of charge 106554490003, created on 6 November 2020 (7 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 26 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 18 November 2019 | Registration of charge 106554490002, created on 14 November 2019 (21 pages) |
| 15 November 2019 | Registration of charge 106554490001, created on 14 November 2019 (40 pages) |
| 9 October 2019 | Termination of appointment of Siri Mariana Holmdahl Melchior Smart as a director on 9 October 2019 (1 page) |
| 8 October 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 October 2018 | Notification of Urban Eye Properties Ltd as a person with significant control on 7 March 2017 (2 pages) |
| 26 March 2018 | Cessation of Urban Eye Properties Ltd as a person with significant control on 13 March 2018 (1 page) |
| 13 March 2018 | Notification of Urban Eye Properties Ltd as a person with significant control on 7 March 2017 (2 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 13 March 2018 | Cessation of John Anthony Smart as a person with significant control on 6 March 2018 (1 page) |
| 23 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 23 March 2017 | Statement of capital following an allotment of shares on 7 March 2017
|
| 7 March 2017 | Incorporation
Statement of capital on 2017-03-07
|
| 7 March 2017 | Incorporation
Statement of capital on 2017-03-07
|