Company number 01022552
Status Active
Incorporation Date 27 August 1971
Company Type Private Limited Company
Address 24 LYNDHURST GARDENS, LONDON, N3 1TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Elect to keep the directors' residential address register information on the public register. The most likely internet sites of HURSTBANE PROPERTIES LIMITED are www.hurstbaneproperties.co.uk, and www.hurstbane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hurstbane Properties Limited is a Private Limited Company.
The company registration number is 01022552. Hurstbane Properties Limited has been working since 27 August 1971.
The present status of the company is Active. The registered address of Hurstbane Properties Limited is 24 Lyndhurst Gardens London N3 1tb. The company`s financial liabilities are £39.84k. It is £19.73k against last year. The cash in hand is £7.36k. It is £2.47k against last year. And the total assets are £18.27k, which is £0.28k against last year. BURNS, Geoffrey is a Secretary of the company. BRECKER, Irving Howard is a Director of the company. BURNS, Geoffrey is a Director of the company. Director GASTMAN, Murray has been resigned. Director GASTMAN, Robert David has been resigned. Director SERLIN, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hurstbane properties Key Finiance
LIABILITIES
£39.84k
+98%
CASH
£7.36k
+50%
TOTAL ASSETS
£18.27k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Irving Howard Brecker
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Burns
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lescliffe Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HURSTBANE PROPERTIES LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
26 Aug 2016
Elect to keep the directors' residential address register information on the public register
26 Aug 2016
Elect to keep the secretaries register information on the public register
26 Aug 2016
Elect to keep the directors' register information on the public register
...
... and 65 more events
25 Oct 1987
Accounts for a small company made up to 30 June 1987
25 Oct 1987
Return made up to 09/10/87; full list of members
14 Feb 1987
Full accounts made up to 30 June 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
27 Aug 1971
Certificate of incorporation
17 June 1986
Legal mortgage
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26/30 tontine street, folkstone, kent title nos. K 153478…
28 August 1974
Legal charge
Delivered: 18 September 1974
Status: Outstanding
Persons entitled: Mary Aileen Hadaway
Albert Jack Hadaway
Description: 18 coast road, pevensey bay, sussex.
30 October 1973
Legal charge
Delivered: 31 October 1973
Status: Outstanding
Persons entitled: Burston Finance
Description: 26, 28, 30 & 30A tontine st. Folkestone, kent.
31 August 1973
Mortgage
Delivered: 4 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 & 22 tontine street, folkestone, kent. Floating charge…
27 June 1973
Legal charge
Delivered: 3 July 1973
Status: Outstanding
Persons entitled: Delimar LTD
Description: 16 charles road, st. Leonards on sea, sussex.
14 December 1972
Legal mortgage floating charge
Delivered: 21 December 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 marina, st leonards on sea, sussex. Floating charge over…
7 December 1972
Mortgage
Delivered: 15 December 1972
Status: Outstanding
Persons entitled: Delimar LTD
Description: 32/40 (even) tontine street folkestoine, kent.
17 July 1972
Legal mortgage
Delivered: 26 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 308/310 romford road, london. E.7. floating charge over all…
17 July 1972
Legal mortgage
Delivered: 17 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49, carisbrooke rd st leonards on sea. Floating charge over…
19 April 1972
Mortgage
Delivered: 28 April 1972
Status: Outstanding
Persons entitled: Delimar LTD
Description: 1. grove hill gardens, tunbridge wells kent.
13 March 1972
Mortgage
Delivered: 13 March 1972
Status: Outstanding
Persons entitled: Delimar LTD
Description: 19, church road, st. Leonards on sea. Sussex.
15 February 1972
Mortgage
Delivered: 22 February 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119, lewisham way, st. Paul deptford.. Floating charge over…
4 February 1972
Mortgage
Delivered: 7 February 1972
Status: Outstanding
Persons entitled: Delmar LTD.
Description: 18, deptford high street. Deptford, lewisham.
7 January 1972
Mortgage
Delivered: 12 January 1972
Status: Outstanding
Persons entitled: Delimar LTD.
Description: 30 grove hill road, tunbridge wells, kent.
1 November 1971
Mortgage
Delivered: 2 November 1971
Status: Outstanding
Persons entitled: Delimar LTD.
Description: 19 trinity place, windsor.
24 September 1971
Mortgage
Delivered: 28 September 1971
Status: Outstanding
Persons entitled: Delimar LTD.
Description: 17 woodbury park rd, tunbridge wells.