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HANZA PROPERTIES LIMITED

HANZA PROPERTIES LIMITED

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

    • Overview

    Company NameHANZA PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05846802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HANZA PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HANZA PROPERTIES LIMITED located?

    Registered Office Address
    54 Russell Road
    Moor Park
    HA6 2LR Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANZA PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HANZA PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 14, 2025
    Next Confirmation Statement DueJun 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2024
    OverdueYes

    What are the latest filings for HANZA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

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

    		8 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Notification of Urvesh Jayantilal Rajani as a person with significant control on Jun 14, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 1
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of HANZA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJANI, Urvesh Jayantilal
    54 Russell Road
    HA6 2LR Northwood
    Middlesex
    		Director
    54 Russell Road
    HA6 2LR Northwood
    Middlesex
    		EnglandBritish23127240002
    BARRETT, Richard Ian William
    Suite 18 113 High Street
    HA4 8JN Ruislip
    Middlesex
    		Secretary
    Suite 18 113 High Street
    HA4 8JN Ruislip
    Middlesex
    		British81180790002
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		66216820001
    GD SECRETARIAL SERVICES LIMITED
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		Secretary
    Goodman Derrick
    6th Floor 90 Fetter Lane
    EC4A 1PT London
    		66216820001
    GD DIRECTORS LIMITED
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		Director
    Sixth Floor
    90 Fetter Lane
    EC4A 1PT London
    		105135330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANZA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Urvesh Jayantilal Rajani
    54 Russell Road
    Moor Park
    HA6 2LR Northwood
    Middlesex
    		Jun 14, 2017
    54 Russell Road
    Moor Park
    HA6 2LR Northwood
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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