HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
BARNET HGS PROPERTY (LONDON) LTD

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Company number 08939899
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address UNIT 2, 7C HIGH STREET, BARNET, EN5 5UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD are www.hgspropertiesbrookdeneholdenroad.co.uk, and www.hgs-properties-brookdene-holden-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hgs Properties Brookdene Holden Road Ltd is a Private Limited Company. The company registration number is 08939899. Hgs Properties Brookdene Holden Road Ltd has been working since 14 March 2014. The present status of the company is Active. The registered address of Hgs Properties Brookdene Holden Road Ltd is Unit 2 7c High Street Barnet En5 5ue. . HOWARD, Philip is a Director of the company. MURPHY, Peter Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HOWARD, Philip
Appointed Date: 14 March 2014
59 years old
Director
MURPHY, Peter Anthony
Appointed Date: 25 March 2015
72 years old

Persons With Significant Control

Philip Howard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD Events

28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Jun 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 1 more events
03 Mar 2015
Registered office address changed from 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE England to Unit 2 7C High Street Barnet EN5 5UE on 3 March 2015
18 Jun 2014
Company name changed hgs property (london) LTD\certificate issued on 18/06/14
  • RES15 ‐ Change company name resolution on 2014-06-13
  • NM01 ‐ Change of name by resolution
17 Mar 2014
Registered office address changed from 11 Ashurt Road Cockfosters Hertfordshire EN4 9LE England on 17 March 2014
14 Mar 2014
Director's details changed for Philip Howard on 14 March 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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