| Company Name | H&M Property Rentals Ltd |
|---|---|
| Directors | Hilary Jane Bunger and Heidi Ann Jeffery |
| Company Status | Active |
| Company Number | 13025500 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2020(3 years, 5 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Hilary Jane Bunger |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 57a Westcombe Park Road 57a Westcombe Park Road London SE3 7QY |
| Director Name | Mrs Heidi Ann Jeffery |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2022(2 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 57a Westcombe Park Road 57a Westcombe Park Road London SE3 7QY |
Location
| Registered Address | 57a Westcombe Park Road London SE3 7QY |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 12 May 2023 | Delivered on: 2 June 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 75 tarnwood park eltham london. Outstanding |
|---|---|
| 10 March 2023 | Delivered on: 16 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 marlowe gardens eltham london and parking space 39. Outstanding |
Filing History
| 25 January 2024 | Change of details for Mrs Heidi Ann Jeffery as a person with significant control on 25 January 2024 (2 pages) |
|---|---|
| 25 January 2024 | Director's details changed for Ms Hilary Jane Bunger on 30 November 2023 (2 pages) |
| 3 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
| 3 January 2024 | Registered office address changed from 39 Court Road London SE9 5AF England to 57a Westcombe Park Road 57a Westcombe Park Road London SE3 7QY on 3 January 2024 (1 page) |
| 17 August 2023 | Change of details for Ms Hilary Jane Bunger as a person with significant control on 6 December 2022 (2 pages) |
| 16 August 2023 | Accounts for a dormant company made up to 30 November 2022 (8 pages) |
| 16 August 2023 | Notification of Heidi Ann Jeffery as a person with significant control on 6 December 2022 (2 pages) |
| 16 August 2023 | Change of details for Ms Hilary Jane Bunger as a person with significant control on 6 December 2022 (2 pages) |
| 2 June 2023 | Registration of charge 130255000002, created on 12 May 2023 (6 pages) |
| 16 March 2023 | Registration of charge 130255000001, created on 10 March 2023 (6 pages) |
| 21 December 2022 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 6 December 2022 | Appointment of Mrs Heidi Ann Jeffery as a director on 6 December 2022 (2 pages) |
| 29 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 7 August 2022 | Accounts for a dormant company made up to 30 November 2021 (8 pages) |
| 28 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 17 November 2020 | Incorporation Statement of capital on 2020-11-17
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