H.H. PROPERTY COMPANY LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00320451
Status Active
Incorporation Date 7 November 1936
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 35,000 . The most likely internet sites of H.H. PROPERTY COMPANY LIMITED are www.hhpropertycompany.co.uk, and www.h-h-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and one months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Property Company Limited is a Private Limited Company. The company registration number is 00320451. H H Property Company Limited has been working since 07 November 1936. The present status of the company is Active. The registered address of H H Property Company Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . SHAFFER, Brian Myer, Dr is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. SHAFFER, Brian Myer, Dr is a Director of the company. Director CLARFELT, Jack Gerald has been resigned. Director SHAFFER, Reka has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAFFER, Brian Myer, Dr
Director
CLARFELT, Mark Michael

73 years old
Director
SHAFFER, Brian Myer, Dr

96 years old

Resigned Directors

Director
CLARFELT, Jack Gerald
Resigned: 09 May 2009
111 years old
Director
SHAFFER, Reka
Resigned: 14 February 2000
121 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Brian Myer Shaffer
Notified on: 6 April 2016
96 years old
Nature of control: Right to appoint and remove directors
Lilifred Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.H. PROPERTY COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 35,000
18 Sep 2015
Satisfaction of charge 44 in full
18 Sep 2015
Satisfaction of charge 49 in full
...
... and 136 more events
23 May 1986
Secretary resigned;new secretary appointed
09 May 1986
Full accounts made up to 31 December 1983
09 May 1986
Return made up to 13/05/86; full list of members
29 Nov 1954
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Nov 1936
Incorporation

H.H. PROPERTY COMPANY LIMITED Charges

8 November 1985
Legal charge
Delivered: 18 November 1985
Status: Satisfied on 18 September 2015
Persons entitled: D.J. Lees A.J. Boyce
Description: 3, fernhurst cottages, new road, rotherfield, east sussex.
19 August 1960
Charge
Delivered: 5 September 1960
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: Porchester court, london, title no. Ln 133641.
19 August 1960
Charge
Delivered: 5 September 1960
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 1, 3, 7, 9 & 13/21 (odd) back lane hampstead and 20 gardner…
30 July 1958
Mortgage
Delivered: 5 August 1958
Status: Satisfied
Persons entitled: Martins Bank Limited
Description: 100 and 102 inverness terrace, london W1. Together with all…
10 July 1956
Legal charge
Delivered: 21 July 1956
Status: Satisfied on 18 September 2015
Persons entitled: Miss H.M. Harrowing Miss E.B. Harrowing
Description: 115 whitchurch gardens, little stanmore, middlesex. 134 st…
3 December 1954
Legal charge registered pursuant to an order of court dated 7 march 1955
Delivered: 14 March 1955
Status: Satisfied on 18 September 2015
Persons entitled: The Scottish Building Society
Description: Freehold:- 35 queens gate kensington london.
4 December 1953
Charge
Delivered: 10 December 1953
Status: Satisfied on 18 September 2015
Persons entitled: Faye & Company LTD.
Description: 180 & 184 ladbroke grove, kensington, london.
30 July 1953
Legal charge
Delivered: 8 August 1953
Status: Satisfied on 18 September 2015
Persons entitled: G.W.P. Fulcher
Description: 39 & 45 harewood avenue st. Marylebone.
5 November 1952
Charge
Delivered: 13 November 1952
Status: Satisfied on 18 September 2015
Persons entitled: P.W. Portridge H.F. Wales
Description: 41 & 49, harewood avenue, st. Marylebone, london, N.W. 1.
18 February 1952
Instrument of charge.
Delivered: 25 February 1952
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 18/24 (consecutive) linhope st., 941/51 (odd) huntsworth…
13 December 1951
Inst. Of charge.
Delivered: 31 December 1951
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 13/49 (odd) harewood avenue, marylebone, title nos. Ln…
28 November 1950
Debenture
Delivered: 5 December 1950
Status: Satisfied on 17 April 1997
Persons entitled: A.A. Keirn
Description: Undertaking and all property and assets present and future…
3 November 1950
Legal charge
Delivered: 6 November 1950
Status: Satisfied on 18 September 2015
Persons entitled: United Africa Provident Trust
Description: Freehold- 24 & 25, adrian square, westgate-on-sea, kent and…
20 September 1950
Instrument of charge
Delivered: 20 October 1950
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 42 delsize park , NW3.
2 January 1950
Charge
Delivered: 12 January 1950
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 106-108-110, chiltern avenue, bushey, herts. L.R. title hd…
2 January 1950
Charge
Delivered: 12 January 1950
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 83, 84, 85, 87, 89, 90, 91, 92, 96, 98, 100, 102 & 104…
2 July 1948
Legal charge
Delivered: 16 July 1948
Status: Satisfied on 18 September 2015
Persons entitled: G.J.P. Marshall E.L.W. Parker H.L. Seligman
Description: 43. linden gardens, kensington, london.
28 July 1947
Charge
Delivered: 8 August 1947
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 43, linden gdns, kensington london 361177.
14 July 1947
Charge
Delivered: 21 July 1947
Status: Satisfied on 18 September 2015
Persons entitled: Bradford Perm Bldg Socy
Description: 3,9 and 28 st marks road, enfield, middx (see doc for full…
9 January 1947
A registered charge
Delivered: 21 February 1947
Status: Satisfied on 18 September 2015
Persons entitled: L.D.D. Evans H.C. Brown
Description: 38 to 62 (even) bradley rd enfield midx.
9 December 1946
Charge
Delivered: 17 December 1946
Status: Satisfied on 18 September 2015
Persons entitled: J Fenton N.R. Fenton
Description: 6 broad st plan london. London no 103 202.
12 March 1946
Charge of whole
Delivered: 25 March 1946
Status: Satisfied on 18 September 2015
Persons entitled: N.R. Fenton J. Fenton
Description: 6 pembroke avenue, surbiton, surrey 179, 189, 215 and 220…
28 August 1945
Mortgage
Delivered: 8 September 1945
Status: Satisfied on 18 September 2015
Persons entitled: Bradford Perm Bldg Socy
Description: 10 st. Michaels terrace, westgate road, westgate on sea…
17 February 1945
Charge
Delivered: 21 February 1945
Status: Satisfied on 18 September 2015
Persons entitled: H F Wales Miss Joan Wales
Description: 14 stanley road, essex (see doc for full details).
12 September 1944
Mortgage
Delivered: 15 September 1944
Status: Satisfied on 18 September 2015
Persons entitled: Bradford Perm. Bldg. Socy.
Description: 115 whitchurch gardens, little stammins, middx (see doc for…
19 July 1944
Mortgage
Delivered: 21 July 1944
Status: Satisfied on 18 September 2015
Persons entitled: Bingley Bldg Socy
Description: Kenwood 4 chalfont ave little chalfont buckingham.
10 February 1944
Deposit of deeds
Delivered: 1 March 1944
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: Land in bradmore way, coulsdon, surrey.
10 February 1944
Deposit of deeds
Delivered: 1 March 1944
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: "Rothesay" bradmore way, coulsdon, sy.
25 June 1943
Legal charge
Delivered: 3 July 1943
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 1,2,3,9,16,17,18,19,20,23 and bungalow newton wood rd…
17 May 1940
Instrument of charge under land regn acts 1925 & 1936.
Delivered: 20 May 1940
Status: Satisfied on 18 September 2015
Persons entitled: Mrs M.E. Fairbank
Description: 2 & 4, durham rd, tottenham, middx. Title nos mx 92598 & mx…
8 January 1940
Instrument of charge under L.R. acts 1925 & 1936.
Delivered: 22 January 1940
Status: Satisfied
Persons entitled: G.W. Crompton C.R. Crompton F.L. Sutton.
Description: 14, 16, 18, 20, durban rd, tottenham, middx. Title nos. Mx…
1 August 1939
Instrument of charge under L.R. act 1925
Delivered: 1 August 1939
Status: Satisfied on 18 September 2015
Persons entitled: P.E.B. Fooks C.R. Chadwick
Description: 22, 31, 33, durban rd, tottenham, middx. Title nos. Mx…
1 August 1939
Instrument of charge under land reg. Act 1925.
Delivered: 1 August 1939
Status: Satisfied on 18 September 2015
Persons entitled: R. Mathew. C.R. Chadwick
Description: 22, 31, 33, durban rd, tottenham, middx. Title nos. Mx…
21 June 1939
Deposit of deeds.
Delivered: 24 June 1939
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 20 durban rd, tottenham, middx. Title no. Mx 117093.
20 April 1939
Deposit of deeds.
Delivered: 27 April 1939
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 49, 51, 55-61 (odd), 65, durban rd, tottenham. Title nos…
20 April 1939
Deposit of deeds
Delivered: 27 April 1939
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 2, 4, 14, 16, 18, 22, 24 & 31-41 (odd) durban rd…
4 April 1939
Legal charge by way of substituted security suppl. To a charge dated 19 july 1937 securing £1350 (part of the sum of 2000) now owing
Delivered: 13 April 1939
Status: Satisfied on 18 September 2015
Persons entitled: P.E.B. Fooks C.R. Chadwick
Description: 6, 8, 10, 12 strathville rd wandsworth london. 86-114…
4 April 1939
Instrument of charge under L.R.A. 1925
Delivered: 13 April 1939
Status: Satisfied on 18 September 2015
Persons entitled: C.R. Chadwick P.E.B. Fooks
Description: 2 & 4 strathville rd, wandsworth london.
4 April 1939
Instrument of charge under L.R.A. 1925
Delivered: 13 April 1939
Status: Satisfied on 18 September 2015
Persons entitled: Duke of Norfolk Rt. Rev. P.E. Hallett. Most Rev. P.E. Arrigo Rt. Rev. W.F. Brown Very Rev. F.H. Northcote
Description: 6, 8, 10 & 12, strathville rd, wandsworth.
4 April 1939
Instrument of charge under L.R.A. 1925
Delivered: 13 April 1939
Status: Satisfied on 18 September 2015
Persons entitled: C.R. Chadwick P.E.B. Fooks
Description: 2 & 4 strathville rd, wandsworth london.
4 March 1939
Deposit of deeds
Delivered: 8 March 1939
Status: Satisfied on 17 April 1997
Persons entitled: Barclays Bank PLC
Description: 58-68 (even) streatfield ave, east ham, essex.
9 February 1939
Deposit of deeds
Delivered: 15 February 1939
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 2-12 (incl) strathville rd, earlsfield, sw.
12 January 1939
Legal charge
Delivered: 18 January 1939
Status: Satisfied on 18 September 2015
Persons entitled: C.R. Chadwick P.E.B. Fooks
Description: Land & nos 15 to 35 (odd) & 8 to 36 (even) weiss rd putney.
23 September 1938
Legal charge
Delivered: 12 October 1938
Status: Satisfied on 18 September 2015
Persons entitled: M. Pension(E Chaveriat) LTD
Description: 9/11 eighth dr, manor pk east ham, E.6.
19 September 1938
Deposit of deeds
Delivered: 28 September 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 8-36 (even) & 15-35 (odd) weiss rd, lower richmond rd…
2 September 1938
Charge under land regn act 1925
Delivered: 19 September 1938
Status: Satisfied on 18 September 2015
Persons entitled: Rt. Rev. W.F. Brown Very Rev. F.H. Northcote Rt. Rev. P.E. Hallett The Duke of Norfolk Rt Rev. P.E. Amigo
Description: Nos 115 to 125 (odd) amblecote rd grove park lewisham nos…
17 August 1938
Deposit of deeds.
Delivered: 20 August 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 3 red mews, green st., W.
10 August 1938
Deposit of deeds.
Delivered: 15 August 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 2, 3, 4, 5, 6, 7 & 14 elm grove kingston. Title nos. S.Y…
18 July 1938
Deposit of deeds
Delivered: 22 July 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 88, 84, 86, 92, 94, & 106-120 st james road, watford.
8 July 1938
Charge under l r act
Delivered: 12 July 1938
Status: Satisfied on 18 September 2015
Persons entitled: C.R. Chadwick P.E.B. Fooks
Description: 22 to 46 (even) manbey grove west ham.
8 July 1938
Charge under l r act
Delivered: 12 July 1938
Status: Satisfied on 18 September 2015
Persons entitled: P.E.B. Fooks.
Description: 22 to 46 (even) manbey grove west ham.
4 July 1938
Deposit of deeds
Delivered: 12 July 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 351, 353 & 398 plumstead high st plumstead.
29 June 1938
Deposit of deeds
Delivered: 12 July 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 3, 9 & 28 st. Marks rd bush hill.
15 June 1938
Charge
Delivered: 24 June 1938
Status: Satisfied on 18 September 2015
Persons entitled: Mimi Pinson (E. Chaveriat) LTD
Description: 28 & 30 bath rd, west ham essex.
14 April 1938
Legal charge
Delivered: 27 April 1938
Status: Satisfied on 18 September 2015
Persons entitled: The Duke of Norfolk Revd. P.E. Amigo Revd. F.H. Northcote Revd. P.E. Hullett Revd. W.F. Brown
Description: 32 & 34 arkley rd walthamstow essex 14 to 44 (even nos.)…
14 April 1938
Legal charge
Delivered: 27 April 1938
Status: Satisfied on 18 September 2015
Persons entitled: P.E.B. Fooks. C.R. Chadwick
Description: 32 & 34 arkley rd walthamstow essex 14 to 44 (even nos.)…
22 January 1938
Deposit of deeds
Delivered: 28 January 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 4, norfolk rd, edmonton.
10 November 1937
Charge
Delivered: 23 November 1937
Status: Satisfied
Persons entitled: E.A. Fulcher G.W.P. Fulcher
Description: Nos 22, 24 & 26A gloucester rd camberwell london SE.
14 October 1937
Charge
Delivered: 25 October 1937
Status: Satisfied on 18 September 2015
Persons entitled: B H N H Hamilton H.F. Wales
Description: 71 prince of wales rd st. Pancras, london.
14 October 1937
Charge
Delivered: 25 October 1937
Status: Satisfied on 18 September 2015
Persons entitled: H.F. Wales B H N H Hamilton
Description: 28, 30 & 32 prospect rd 45, 47 & 49 dallas rd lewisham…
11 October 1937
Charge
Delivered: 19 October 1937
Status: Satisfied on 18 September 2015
Persons entitled: Mimi Pension (E Chaveriat) LTD
Description: No 59 & 61 dorset rd upton park east ham essex & 5, 7, 9…
7 October 1937
Deposit of deeds
Delivered: 16 October 1937
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 105 to 115, 129 to 135 odd queens road, plaistow, essex.
7 October 1937
Deposit of deeds
Delivered: 16 October 1937
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 1, 2 & 3 ardmere road, catford, lewisham, london, title no…
7 October 1937
Deposit of deeds
Delivered: 16 October 1937
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 138 to 144 grantham road, manor park, essex.
19 July 1937
Charge
Delivered: 5 August 1937
Status: Satisfied on 18 September 2015
Persons entitled: F.S. Northcote Rev. W.F. Brown Rev. P.E. Amigo
Description: Nos 56-114 (even incl.) lawn lane, hemel hempstead, herts.
19 July 1937
Charge
Delivered: 5 August 1937
Status: Satisfied on 18 September 2015
Persons entitled: P.E.B. Fooks G.E. Gladwich
Description: Nos. 86-114 lawn lane, hemel hempstead, kent. Nos. 24,26…
27 April 1937
Mortgage
Delivered: 6 May 1937
Status: Satisfied on 18 September 2015
Persons entitled: Sir Adrian Pollock G.C.S. Morgan Richardson
Description: Nos. 1-7 inclusive spellthorne terrace, sunley on thames.
23 March 1937
Mortgage
Delivered: 6 April 1937
Status: Satisfied on 18 September 2015
Persons entitled: E.A. Fulcher G.W.P. Fulcher
Description: 1-9 (consec) & 11 station villas, mill hill, hendon, middx.
3 March 1937
Legal charge
Delivered: 5 March 1937
Status: Satisfied on 18 September 2015
Persons entitled: Rt. Rev. W.F. Brown Rt Rev. P.E. Arrigo Rt Rev. P.E. Hallett. Duke of Norfolk.
Description: 24, 26, 28 smithwood lane, highgate middx.
1 August 1935
Legal charge
Delivered: 9 April 1943
Status: Satisfied on 18 September 2015
Persons entitled: Huddersfield Bldg Soy
Description: 339 inspection st, west ham.
1 August 1935
Legal charge
Delivered: 17 January 1943
Status: Satisfied on 18 September 2015
Persons entitled: Huddersfield Bldg Soy
Description: 167 mann rd, west ham essex.

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