HMC PROPERTIES LIMITED

HMC PROPERTIES LIMITED

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

    Company NameHMC PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09647978
    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 HMC PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HMC PROPERTIES LIMITED located?

    Registered Office Address
    20 Henley Avenue
    M16 0EW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HMC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for HMC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Notification of Farzana Chunara as a person with significant control on Apr 10, 2024

    2 pagesPSC01

    Notification of Ammaarah Chunara as a person with significant control on Apr 10, 2024

    2 pagesPSC01

    Notification of Zahra Chunara as a person with significant control on Apr 10, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 20, 2024

    2 pagesPSC09

    Appointment of Miss Ammaarah Chunara as a director on Jun 20, 2024

    2 pagesAP01

    Appointment of Miss Zahra Chunara as a director on Jun 20, 2024

    2 pagesAP01

    Termination of appointment of Fatima Mehmood Chunara as a director on Jun 20, 2024

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 096479780001 in full

    1 pagesMR04

    Satisfaction of charge 096479780002 in full

    1 pagesMR04

    Who are the officers of HMC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNARA, Ammaarah
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Director
    Henley Avenue
    M16 0EW Manchester
    20
    England
    EnglandBritish324287600001
    CHUNARA, Farzana
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Director
    Henley Avenue
    M16 0EW Manchester
    20
    England
    EnglandBritish224409110001
    CHUNARA, Zahra
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Director
    Henley Avenue
    M16 0EW Manchester
    20
    England
    EnglandBritish324286860001
    CHUNARA, Ayub Ebrahim
    Thorpe Street
    M16 9PR Manchester
    8
    United Kingdom
    Director
    Thorpe Street
    M16 9PR Manchester
    8
    United Kingdom
    United KingdomBritish123301630001
    CHUNARA, Fatima Mehmood
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Director
    Henley Avenue
    M16 0EW Manchester
    20
    England
    EnglandBritish242851610001
    CHUNARA, Imran
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Director
    Henley Avenue
    M16 0EW Manchester
    20
    England
    EnglandBritish194241100002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Zahra Chunara
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Apr 10, 2024
    Henley Avenue
    M16 0EW Manchester
    20
    England
    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.
    Miss Ammaarah Chunara
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Apr 10, 2024
    Henley Avenue
    M16 0EW Manchester
    20
    England
    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.
    Mrs Farzana Chunara
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Apr 10, 2024
    Henley Avenue
    M16 0EW Manchester
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Imran Chunara
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Apr 06, 2016
    Henley Avenue
    M16 0EW Manchester
    20
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HMC PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2017Apr 10, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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