H & D PROPERTY SERVICES LIMITED
Overview
| Company Name | H & D PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02275036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H & D PROPERTY SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is H & D PROPERTY SERVICES LIMITED located?
| Registered Office Address | Suite 1 Churchill House 137-139 Brent Street NW4 4DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & D PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIENNA INVESTMENTS LIMITED | Jul 07, 1988 | Jul 07, 1988 |
What are the latest accounts for H & D PROPERTY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for H & D PROPERTY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for H & D PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Monkville House Monkville Avenue London NW11 0AH to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paula Adrian Rijken on Dec 06, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Hendryk Rijken on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of H & D PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIJKEN, Hendrik | Director | Dikkenbergweg 54 Bennekom 6721 Mb Netherlands | Netherlands | Dutch | Company Director | 61040340012 | ||||||||
| RIJKEN, Paul Adrian | Director | Edesweg 6721kc Bennekom 104-2 Netherlands | Neyherlands | Dutch | Businessman | 183473650002 | ||||||||
| COOPER, David James | Secretary | 4 Well Place Ipsden OX10 6QZ Wallingford Oxfordshire | British | 16822520001 | ||||||||||
| HARTLEY, Mark Graham | Secretary | 15 Church Hill CR8 3QP Purley Surrey | British | Solicitor | 1472660001 | |||||||||
| HARTLEY, Mark Graham | Secretary | 15 Church Hill CR8 3QP Purley Surrey | British | Solicitor | 1472660001 | |||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 66016340001 | ||||||||||
| TMP BUSINESS SERVICES LTD | Secretary | 126 Aldersgate Street EC1A 4JQ London | 66016340001 | |||||||||||
| COOPER, David James | Director | 4 Well Place Ipsden OX10 6QZ Wallingford Oxfordshire | British | Director | 16822520001 | |||||||||
| HARTLEY, Mark Graham | Director | 15 Church Hill CR8 3QP Purley Surrey | United Kingdom | British | Solicitor | 1472660001 | ||||||||
| MCGREGOR, Donald | Director | 1 Longdean Park HP3 8BS Hemel Hempstead Hertfordshire | England | English | Tax Consultant | 3899970001 |
Who are the persons with significant control of H & D PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hendrik Rijken | Apr 06, 2016 | 137-139 Brent Street NW4 4DJ London Suite 1 Churchill House England | No |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0