HEDGEGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 05236831
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
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 thirty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of HEDGEGATE PROPERTIES LIMITED are www.hedgegateproperties.co.uk, and www.hedgegate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedgegate Properties Limited is a Private Limited Company. The company registration number is 05236831. Hedgegate Properties Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Hedgegate Properties Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. The company`s financial liabilities are £337.15k. It is £-22.91k against last year. And the total assets are £0.8k, which is £0.34k against last year. DICKINSON, Chris John is a Secretary of the company. DICKINSON, Christopher John is a Director of the company. MCGUIRE, Martin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hedgegate properties Key Finiance

LIABILITIES £337.15k
-7%
CASH n/a
TOTAL ASSETS £0.8k
+74%
All Financial Figures

Current Directors

Secretary
DICKINSON, Chris John
Appointed Date: 21 September 2004

Director
DICKINSON, Christopher John
Appointed Date: 21 September 2004
66 years old

Director
MCGUIRE, Martin
Appointed Date: 21 September 2004
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Christopher John Dickinson Mba
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Mcguire
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEDGEGATE PROPERTIES LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 19 May 2015
...
... and 29 more events
13 Oct 2004
New director appointed
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
27 Sep 2004
Registered office changed on 27/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Sep 2004
Incorporation

HEDGEGATE PROPERTIES LIMITED Charges

17 May 2006
Legal charge
Delivered: 18 May 2006
Status: Satisfied on 31 October 2006
Persons entitled: Skipton Building Society
Description: The property known as 9 hengist road boscombe bournemouth…
22 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied on 31 October 2006
Persons entitled: Skipton Building Society
Description: Property k/a 9 hengist road boscombe bournemouth dorset and…