HESTON PROPERTY DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0RH

Company number 04254043
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address 226 HESTON ROAD, HESTON, MIDDLESEX, TW5 0RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HESTON PROPERTY DEVELOPMENTS LIMITED are www.hestonpropertydevelopments.co.uk, and www.heston-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Heston Property Developments Limited is a Private Limited Company. The company registration number is 04254043. Heston Property Developments Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Heston Property Developments Limited is 226 Heston Road Heston Middlesex Tw5 0rh. The company`s financial liabilities are £1657.86k. It is £-16.95k against last year. The cash in hand is £3.4k. It is £-3.06k against last year. And the total assets are £3.4k, which is £-3.06k against last year. GOSAL, Rajinder Kaur is a Secretary of the company. GOSAL, Avtar Singh is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


heston property developments Key Finiance

LIABILITIES £1657.86k
-2%
CASH £3.4k
-48%
TOTAL ASSETS £3.4k
-48%
All Financial Figures

Current Directors

Secretary
GOSAL, Rajinder Kaur
Appointed Date: 17 July 2001
Director
GOSAL, Avtar Singh
Appointed Date: 17 July 2001
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Avtar Singh Gosal
Notified on: 1 July 2016
70 years old
Nature of control: Right to appoint and remove directors

HESTON PROPERTY DEVELOPMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
24 Jul 2001
Director resigned
24 Jul 2001
New secretary appointed
24 Jul 2001
New director appointed
24 Jul 2001
Registered office changed on 24/07/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
17 Jul 2001
Incorporation

HESTON PROPERTY DEVELOPMENTS LIMITED Charges

30 June 2008
Mortgage deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 1 chesnut, 37 bath road, hounslow…
30 June 2008
Mortgage deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 10 chesnut court, 37 bath road, hounslow…
30 June 2008
Mortgage deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 3 chesnut court, 37 bath road, hounslow…
30 June 2008
Mortgage deed
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 4 chesnut court, 37 bath road, hounslow…
16 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 486 bath road houslow middlesex.
20 January 2006
Deed of charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 1A old cote drive heston middlesex. Fixed…
30 July 2004
Legal charge
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 1 chestnut court bath road and parking space hounslow…
22 March 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 66 shelley crescent, heston hounslow middlesex.
21 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Flat 10 chestnut court, 37 bath road, hounslow, middlesex.
3 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Britannic Money
Description: Flat 4 chestnut court, 37 bath road, hounslow, middlesex…
1 July 2003
Legal mortgage
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 41 bath road hounslow middlesex…
23 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 30 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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