| Company Name | Hemel Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11002677 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Mark Domb |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Vincent Daniel Goldstein |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
| Director Name | Mr Adam Joel Shafron |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 High Road Loughton Essex IG10 4LT |
Location
| Registered Address | 119 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Charges
| 1 March 2019 | Delivered on: 5 March 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: Units 1-3, 160 marlowes, hemel hempstead HP1 1BA. Outstanding |
|---|---|
| 1 March 2019 | Delivered on: 5 March 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 150-156 marlowes & 41- 48 the square, hemel hempstead HP1 1BA. Outstanding |
Filing History
| 3 November 2023 | Confirmation statement made on 8 October 2023 with updates (4 pages) |
|---|---|
| 25 September 2023 | Unaudited abridged accounts made up to 31 October 2022 (7 pages) |
| 22 November 2022 | Second filing of Confirmation Statement dated 8 October 2022 (3 pages) |
| 21 November 2022 | Cessation of The V Fund Limited as a person with significant control on 12 July 2022 (1 page) |
| 21 November 2022 | Notification of Hemel Commercial Properties Limited as a person with significant control on 12 July 2022 (2 pages) |
| 21 November 2022 | Cessation of Pershing Properties Limtied as a person with significant control on 12 July 2022 (1 page) |
| 19 October 2022 | Confirmation statement made on 8 October 2022 with updates
|
| 19 October 2022 | Director's details changed for Mr Adam Joel Shafron on 8 October 2022 (2 pages) |
| 26 July 2022 | Amended total exemption full accounts made up to 31 October 2020 (7 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 26 December 2021 | Director's details changed for Mr Vincent Daniel Goldstein on 22 December 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 8 October 2021 with updates (4 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 26 October 2020 | Confirmation statement made on 8 October 2020 with updates (4 pages) |
| 15 September 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 17 October 2019 | Confirmation statement made on 8 October 2019 with updates (4 pages) |
| 1 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 5 March 2019 | Registration of charge 110026770002, created on 1 March 2019 (4 pages) |
| 5 March 2019 | Registration of charge 110026770001, created on 1 March 2019 (4 pages) |
| 10 October 2018 | Confirmation statement made on 8 October 2018 with updates (5 pages) |
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|
| 9 October 2017 | Incorporation Statement of capital on 2017-10-09
|