H.Q. PROPERTY LIMITED
BARNET

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Company number 07738366
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of H.Q. PROPERTY LIMITED are www.hqproperty.co.uk, and www.h-q-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. H Q Property Limited is a Private Limited Company. The company registration number is 07738366. H Q Property Limited has been working since 12 August 2011. The present status of the company is Active. The registered address of H Q Property Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . MADDALENA, Carmelo is a Secretary of the company. MADDALENA, Gaetano is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MADDALENA, Carmelo
Appointed Date: 12 August 2011
Director
MADDALENA, Gaetano
Appointed Date: 12 August 2011
71 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 12 August 2011
Appointed Date: 12 August 2011
62 years old

Persons With Significant Control

Mr Gaetano Maddalena
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

H.Q. PROPERTY LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 14 more events
12 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
12 Sep 2011
Appointment of Mr Carmelo Maddalena as a secretary
19 Aug 2011
Appointment of Mr Gaetano Maddalena as a director
18 Aug 2011
Termination of appointment of Andrew Davis as a director
12 Aug 2011
Incorporation

H.Q. PROPERTY LIMITED Charges

5 October 2012
Legal charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 holders hill road, london t/no MX13139;. By way of fixed…
17 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 78 vivian avenue, london t/no MX182462; by way of fixed…
5 January 2012
Legal charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 137 station road, london, t/no: NGL85035 by way of fixed…
21 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 140 station road london t/n MX196478, by way of fixed…
21 September 2011
Legal charge
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 station road london t/n MX2364145, by way of fixed…

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