HERBYGREEN PROPERTIES LIMITED
Overview
| Company Name | HERBYGREEN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05143631 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERBYGREEN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HERBYGREEN PROPERTIES LIMITED located?
| Registered Office Address | 1 1 Pramukh Swami Road Neasden NW10 8HW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERBYGREEN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HERBYGREEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Registered office address changed from 105-119 Brentfield Road Neasden London NW10 8LD to 1 1 Pramukh Swami Road Neasden London NW10 8HW on Jul 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dineshkumar Maganbhai Patel as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maheshkumar Mohanbhai Patel as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Jitendrakumar Maganbhai Patel on Jul 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 02, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Annual return made up to Jun 02, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of HERBYGREEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Arvindkumar Purshottam | Secretary | 121 Carlton Avenue West HA0 3RA Wembley Middlesex | British | 80582550001 | ||||||
| PATEL, Arvindkumar Purshottam | Director | 121 Carlton Avenue West HA0 3RA Wembley Middlesex | United Kingdom | British | 80582550001 | |||||
| PATEL, Jitendrakumar Maganbhai | Director | 1 Pramukh Swami Road Neasden NW10 8HW London 1 United Kingdom | England | British | 94807170002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PATEL, Dineshkumar Maganbhai | Director | 105-119 Brentfield Road Neasden NW10 8LD London | England | British | 129727780001 | |||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HERBYGREEN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arvindkumar Purshottam Patel | Apr 01, 2017 | 1 Pramukh Swami Road Neasden NW10 8HW London 1 United Kingdom | No |
Nationality: British Country of Residence: England | |||
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