H.S. PROPERTY DEVELOPMENTS LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 5PF

Company number 04313474
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address DANE LODGE, 11 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PF
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 forty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H.S. PROPERTY DEVELOPMENTS LIMITED are www.hspropertydevelopments.co.uk, and www.h-s-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. H S Property Developments Limited is a Private Limited Company. The company registration number is 04313474. H S Property Developments Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of H S Property Developments Limited is Dane Lodge 11 Manor Road Chigwell Essex Ig7 5pf. . MARWAHA, Matesh is a Secretary of the company. MARWAHA, Samriti is a Director of the company. Secretary MARWAHA, Samriti has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARWAHA, Hardyal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARWAHA, Matesh
Appointed Date: 10 December 2006
Director
MARWAHA, Samriti
Appointed Date: 27 March 2006
61 years old

Resigned Directors

Secretary
MARWAHA, Samriti
Resigned: 10 December 2006
Appointed Date: 30 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
MARWAHA, Hardyal
Resigned: 18 December 2006
Appointed Date: 30 October 2001
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mrs Samriti Marwaha
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H.S. PROPERTY DEVELOPMENTS LIMITED Events

17 Feb 2017
Amended total exemption small company accounts made up to 31 December 2015
13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 34 more events
19 Nov 2001
New director appointed
12 Nov 2001
Director resigned
12 Nov 2001
Secretary resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 11 manor road chigwell essex IG7 5PF
30 Oct 2001
Incorporation

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