Company number 03675261
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 106 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR0 6AD
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HIVE PROPERTIES LIMITED are www.hiveproperties.co.uk, and www.hive-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hive Properties Limited is a Private Limited Company.
The company registration number is 03675261. Hive Properties Limited has been working since 27 November 1998.
The present status of the company is Active. The registered address of Hive Properties Limited is 106 Lower Addiscombe Road Croydon Surrey Cr0 6ad. . PATEL, Hitendra is a Secretary of the company. PATEL, Hitendra is a Director of the company. SHUKLA, Chetan Vinodrai is a Director of the company. SHUKLA, Vivek Vinodrai is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Nominee Director
JPCORD LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Persons With Significant Control
Mr Vivek Vinodrai Shukla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hitendra Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIVE PROPERTIES LIMITED Events
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Dec 2016
Satisfaction of charge 4 in full
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
01 Feb 1999
Accounting reference date shortened from 30/11/99 to 31/03/99
08 Dec 1998
Secretary resigned
08 Dec 1998
Director resigned
08 Dec 1998
Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA
27 Nov 1998
Incorporation
1 July 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as melbury road, kingsbury, harrow.
1 July 2009
Legal charge
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as lower maisonette, 11 vant road…
3 April 2007
Deed of charge over credit balances
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hive properties limited, business…
14 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 5 & 7 avarn road tooting london.
8 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 275 southcroft road, streatham, london.
24 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 4 melbury road kenton t/n MX397897. Together with all…
16 October 2003
Deed of charge
Delivered: 27 October 2003
Status: Satisfied
on 3 December 2016
Persons entitled: Capital Home Loans Limited
Description: 203 wandsworth bridge road london fixed charge over all…
8 December 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as 21 pearce close mitcham surrey CR4…
31 March 1999
Legal charge
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/Hold property known as 94 tynemouth rd,mitcham surrey CR4…
1 February 1999
Legal charge
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 21 pevensey road london SW17 fixed charge over…