Company number 02097515
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address 38/39 SOMERSET HOUSE, SOMERSET ROAD, LONDON, SW19 5JA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H.P. PROPERTY LIMITED are www.hpproperty.co.uk, and www.h-p-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.3 miles; to Barbican Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Property Limited is a Private Limited Company.
The company registration number is 02097515. H P Property Limited has been working since 06 February 1987.
The present status of the company is Active. The registered address of H P Property Limited is 38 39 Somerset House Somerset Road London Sw19 5ja. The company`s financial liabilities are £263.47k. It is £-49.98k against last year. The cash in hand is £66.29k. It is £26.95k against last year. And the total assets are £146.33k, which is £34.86k against last year. RAMATALLA, Dawser is a Secretary of the company. RAMATALLA, Masin is a Director of the company. Secretary RAMATALLA, Masin has been resigned. Director RAMATALLA, Amir has been resigned. Director RAMATALLA, Dawser has been resigned. The company operates in "Real estate agencies".
h.p. property Key Finiance
LIABILITIES
£263.47k
-16%
CASH
£66.29k
+68%
TOTAL ASSETS
£146.33k
+31%
All Financial Figures
Current Directors
Resigned Directors
Director
RAMATALLA, Dawser
Resigned: 01 December 1998
Appointed Date: 12 June 1998
73 years old
Persons With Significant Control
Mr Faisal Mohammed Ahmed Rahmatallah
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H.P. PROPERTY LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
23 Feb 1989
Return made up to 24/08/88; full list of members
30 Mar 1987
Company name changed pakalot LIMITED\certificate issued on 30/03/87
23 Mar 1987
Registered office changed on 23/03/87 from: 70/74 city road london EC1Y 2DQ
23 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Certificate of Incorporation
14 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 183 new king's road london…
14 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 181 new king's road london…
14 July 2000
Legal charge
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 614 fulham road london SW6…
14 July 2000
Debenture
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 May 1995
General debenture
Delivered: 26 May 1995
Status: Satisfied
on 26 July 2000
Persons entitled: Bank Austria Ag
Description: The f/h property k/a 181 new kings road fulham london SW6…
24 September 1992
Fixed charge
Delivered: 28 September 1992
Status: Satisfied
on 19 July 2000
Persons entitled: Z-Landerbank Bank Austria Ag
Description: All that f/h land k/a 614 fulham road fulham london SW6 and…
15 December 1989
Fixed charge
Delivered: 21 December 1989
Status: Satisfied
on 19 July 2000
Persons entitled: Osterreich Ische Landerbank A.G.
Description: F/H land and buildings k/a 181, new kings road fulham SW6…
15 December 1989
Charge
Delivered: 21 December 1989
Status: Satisfied
on 19 July 2000
Persons entitled: Osterreich Ische Landerbank A.G.
Description: A fixed charge over sterling deposit account no 62093011…