HIDDEN PROPERTIES LTD
SUTTON COLDFIELD

Hellopages » Staffordshire » Lichfield » B74 3AG

Company number 07868580
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 6 ROSEMARY DRIVE, LITTLE ASTON PARK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 3AG
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 nineteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 69 New Summer Street Aston Birmingham B19 3TE to 6 Rosemary Drive Little Aston Park Sutton Coldfield West Midlands B74 3AG on 27 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIDDEN PROPERTIES LTD are www.hiddenproperties.co.uk, and www.hidden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hidden Properties Ltd is a Private Limited Company. The company registration number is 07868580. Hidden Properties Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Hidden Properties Ltd is 6 Rosemary Drive Little Aston Park Sutton Coldfield West Midlands England B74 3ag. . RALL, Raj Kumar is a Director of the company. RALL, Surjit is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RALL, Raj Kumar
Appointed Date: 02 December 2011
49 years old
Director
RALL, Surjit
Appointed Date: 05 December 2011
39 years old

Resigned Directors

Director
CARTER, John
Resigned: 02 December 2011
Appointed Date: 02 December 2011
55 years old

HIDDEN PROPERTIES LTD Events

11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
27 Jul 2016
Registered office address changed from 69 New Summer Street Aston Birmingham B19 3TE to 6 Rosemary Drive Little Aston Park Sutton Coldfield West Midlands B74 3AG on 27 July 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
15 Dec 2011
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 99
15 Dec 2011
Appointment of Surjit Rall as a director
15 Dec 2011
Appointment of Raj Kumar Rall as a director
05 Dec 2011
Termination of appointment of John Carter as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HIDDEN PROPERTIES LTD Charges

16 April 2015
Charge code 0786 8580 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 207 high street dudley f/h t/no WM377679…
6 March 2012
Mortgage deed
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 69 new summer street hockley birmingham…
17 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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