H.R.PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8QS

Company number 06350948
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 1ST FLOOR, 126-128 UXBRIDGE RD, LONDON, W13 8QS
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 twenty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of H.R.PROPERTIES (UK) LIMITED are www.hrpropertiesuk.co.uk, and www.h-r-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. H R Properties Uk Limited is a Private Limited Company. The company registration number is 06350948. H R Properties Uk Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of H R Properties Uk Limited is 1st Floor 126 128 Uxbridge Rd London W13 8qs. The company`s financial liabilities are £81.41k. It is £1.53k against last year. And the total assets are £22.34k, which is £7.52k against last year. SINGH RANDHAWA, Shiv is a Secretary of the company. SINGH RANDHAWA, Balwinder is a Director of the company. SINGH RANDHAWA, Shiv is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


h.r.properties (uk) Key Finiance

LIABILITIES £81.41k
+1%
CASH n/a
TOTAL ASSETS £22.34k
+50%
All Financial Figures

Current Directors

Secretary
SINGH RANDHAWA, Shiv
Appointed Date: 04 October 2007
Director
SINGH RANDHAWA, Balwinder
Appointed Date: 04 October 2007
59 years old
Director
SINGH RANDHAWA, Shiv
Appointed Date: 04 October 2007
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Balwinder Singh Randhawa
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shiv Singh Randhawa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.R.PROPERTIES (UK) LIMITED Events

23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
...
... and 15 more events
23 Oct 2007
New director appointed
23 Oct 2007
New secretary appointed;new director appointed
23 Aug 2007
Secretary resigned
23 Aug 2007
Director resigned
22 Aug 2007
Incorporation

H.R.PROPERTIES (UK) LIMITED Charges

23 January 2008
Mortgage
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 5 redmead road hayes middlesex.

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