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HANS PROPERTY DEVELOPMENTS LTD.

HANS PROPERTY DEVELOPMENTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHANS PROPERTY DEVELOPMENTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03387618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANS PROPERTY DEVELOPMENTS LTD.?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HANS PROPERTY DEVELOPMENTS LTD. located?

    Registered Office Address
    264 Maidstone Road
    ME4 6JL Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANS PROPERTY DEVELOPMENTS LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for HANS PROPERTY DEVELOPMENTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		3 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of HANS PROPERTY DEVELOPMENTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Navinder
    264 Maidstone Road
    ME4 6JL Chatham
    Kent
    		Secretary
    264 Maidstone Road
    ME4 6JL Chatham
    Kent
    		British60524790002
    SINGH, Baldev, Mr.
    264 Maidstone Road
    ME4 6JL Chatham
    Kent
    		Director
    264 Maidstone Road
    ME4 6JL Chatham
    Kent
    		EnglandBritish25532660002
    SINGH, Baldev
    94 Maidstone Road
    ME4 6DG Chatham
    Kent
    		Secretary
    94 Maidstone Road
    ME4 6DG Chatham
    Kent
    		British25532660001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    SINGH, Sukhdev
    35 Maidstone Road
    ME4 6DP Chatham
    Kent
    		Director
    35 Maidstone Road
    ME4 6DP Chatham
    Kent
    		British53280070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANS PROPERTY DEVELOPMENTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Baldev Singh
    Maidstone Road
    ME4 6JL Chatham
    264
    Kent
    		Apr 06, 2016
    Maidstone Road
    ME4 6JL Chatham
    264
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Navinder Kaur
    Maidstone Road
    ME4 6JL Chatham
    264
    Kent
    		Apr 06, 2016
    Maidstone Road
    ME4 6JL Chatham
    264
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HANS PROPERTY DEVELOPMENTS LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 24, 2005
    Delivered On Sep 02, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    94 maidstone road chatham kent the rental income by way of first fixed charge.the property rights by way of first fixed charge floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Sep 02, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 14, 2001
    Delivered On Dec 01, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 chamberlain rd,chatham,kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 01, 2001Registration of a charge (395)
    Legal charge
    Created On Aug 09, 2001
    Delivered On Aug 21, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    48 southall road chatham kent ME4 5SB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 21, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jun 23, 1999
    Delivered On Jul 07, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 154 dale street chatham kent t/n K54764. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 07, 1999Registration of a charge (395)
    Legal mortgage
    Created On Jun 16, 1999
    Delivered On Jul 01, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 105 upper luton road chatham kent. T/no K249825.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 01, 1999Registration of a charge (395)
    Legal mortgage
    Created On Nov 05, 1998
    Delivered On Nov 12, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 106 maidstone road chatham kent t/no: K366014. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 12, 1998Registration of a charge (395)
    • Feb 12, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 05, 1998
    Delivered On Nov 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 31 windmill road gillingham kent t/no: K176354. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 12, 1998Registration of a charge (395)
    Mortgage debenture
    Created On Sep 18, 1998
    Delivered On Sep 30, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 30, 1998Registration of a charge (395)
    View Detailed Information on Charges

    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