HUMBERSTONE PROPERTIES LTD
Overview
| Company Name | HUMBERSTONE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642817 |
| 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 HUMBERSTONE PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HUMBERSTONE PROPERTIES LTD located?
| Registered Office Address | 21 High View Close Hamilton Office Park LE4 9LJ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMBERSTONE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HUMBERSTONE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for HUMBERSTONE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Registration of charge 046428170005, created on May 31, 2018 | 41 pages | MR01 | ||||||||||
Registration of charge 046428170004, created on Apr 09, 2018 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mr Atul Raithatha on Jan 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HUMBERSTONE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTECHA, Viren | Secretary | Birstall Road Birstall LE4 4DJ Leicester 237 United Kingdom | British | Director | 126211810001 | |||||
| KAPADIA, Zoeb Nurudin, Dr | Director | 16 Barkby Lane Syston LE7 2BA Leicester Leicestershire | United Kingdom | British | 64128620003 | |||||
| KOTECHA, Viren Dalpat | Director | Birstall Road Birstall LE4 4DJ Leicester 237 United Kingdom | England | British | 126211810002 | |||||
| RAITHATHA, Atulkumar | Director | 139a Manor Road Littleover DE23 6BU Derby Derbyshire | England | British | 87685650002 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of HUMBERSTONE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Atul Raithatha | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Zoeb Nurudin Kapadia | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Viren Dalpat Kotecha | Jul 01, 2016 | 21 High View Close Hamilton Office Park LE4 9LJ Leicester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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