H & D PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0AH

Company number 02275036
Status Active
Incorporation Date 7 July 1988
Company Type Private Limited Company
Address MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of H & D PROPERTY SERVICES LIMITED are www.hdpropertyservices.co.uk, and www.h-d-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H D Property Services Limited is a Private Limited Company. The company registration number is 02275036. H D Property Services Limited has been working since 07 July 1988. The present status of the company is Active. The registered address of H D Property Services Limited is Monkville House Monkville Avenue London Nw11 0ah. . RIJKEN, Hendrik is a Director of the company. RIJKEN, Paul Adrian is a Director of the company. Secretary COOPER, David James has been resigned. Secretary HARTLEY, Mark Graham has been resigned. Secretary HARTLEY, Mark Graham has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director COOPER, David James has been resigned. Director HARTLEY, Mark Graham has been resigned. Director MCGREGOR, Donald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
RIJKEN, Hendrik
Appointed Date: 16 October 1998
75 years old
Director
RIJKEN, Paul Adrian
Appointed Date: 03 December 2013
46 years old

Resigned Directors

Secretary
COOPER, David James
Resigned: 31 July 1995
Appointed Date: 31 December 1992
Secretary
HARTLEY, Mark Graham
Resigned: 22 March 2001
Appointed Date: 31 July 1995
Secretary
HARTLEY, Mark Graham
Resigned: 31 December 1992
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 02 December 2013
Appointed Date: 01 November 2004
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 05 July 2004
Appointed Date: 22 March 2001
Director
COOPER, David James
Resigned: 31 December 1992
76 years old
Director
HARTLEY, Mark Graham
Resigned: 31 December 1992
69 years old
Director
MCGREGOR, Donald
Resigned: 27 November 1998
Appointed Date: 31 December 1992
80 years old

Persons With Significant Control

Mr Hendrik Rijken
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

H & D PROPERTY SERVICES LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 88 more events
18 Oct 1988
Wd 10/10/88 ad 07/09/88--------- £ si 98@1=98 £ ic 2/100
14 Oct 1988
Accounting reference date notified as 31/12
06 Sep 1988
Registered office changed on 06/09/88 from: 1/3 leonard st london EC2A 4AQ
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1988
Incorporation

H & D PROPERTY SERVICES LIMITED Charges

1 February 1999
Guarantee and debenture
Delivered: 8 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 July 1994
Debenture
Delivered: 28 July 1994
Status: Satisfied on 29 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1992
Floating charge
Delivered: 22 December 1992
Status: Satisfied on 29 July 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking,property,and assets of the company…
7 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 30 August 1995
Persons entitled: Barclays Bank PLC
Description: 15 closemead close,northwood l/b of hillingdon t/n AGL4113.
7 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 12 March 1994
Persons entitled: Barclays Bank PLC
Description: Burway,rickmansworth road,northwood ruislip l/b of…

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