H4 PROPERTIES LIMITED
LONDON BLADETWIN LIMITED

Hellopages » Greater London » Merton » SW20 8LA

Company number 03794099
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 44 RICHMOND AVENUE, WIMBLEDON, LONDON, SW20 8LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Current accounting period extended from 22 December 2015 to 31 March 2016. The most likely internet sites of H4 PROPERTIES LIMITED are www.h4properties.co.uk, and www.h4-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H4 Properties Limited is a Private Limited Company. The company registration number is 03794099. H4 Properties Limited has been working since 23 June 1999. The present status of the company is Active. The registered address of H4 Properties Limited is 44 Richmond Avenue Wimbledon London Sw20 8la. . HOPKINS, James Martin is a Secretary of the company. HOPKINS, Georgina Judith is a Director of the company. HOPKINS, James Martin is a Director of the company. Secretary HOPKINS, Georgina Judith has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HORTON, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOPKINS, James Martin
Appointed Date: 13 January 2001
Director
HOPKINS, Georgina Judith
Appointed Date: 15 July 1999
55 years old
Director
HOPKINS, James Martin
Appointed Date: 15 July 1999
56 years old

Resigned Directors

Secretary
HOPKINS, Georgina Judith
Resigned: 06 December 1999
Appointed Date: 15 July 1999
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 06 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1999
Appointed Date: 23 June 1999
Director
HORTON, Michael John
Resigned: 18 July 2005
Appointed Date: 15 July 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1999
Appointed Date: 23 June 1999

H4 PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
16 Mar 2016
Current accounting period extended from 22 December 2015 to 31 March 2016
22 Sep 2015
Resolutions
  • RES13 ‐ Accts deferred / agm held 29/01/2015 29/01/2015
  • RES13 ‐ Accts deferred / agm held 29/01/2015 29/01/2015
22 Sep 2015
Accounts for a dormant company made up to 22 December 2014
...
... and 55 more events
17 Sep 1999
New director appointed
17 Sep 1999
Director resigned
17 Sep 1999
Secretary resigned
17 Sep 1999
Registered office changed on 17/09/99 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU
23 Jun 1999
Incorporation

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