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HEMPSTEAD PROPERTY INVESTMENTS LTD

HEMPSTEAD PROPERTY INVESTMENTS LTD

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

    • Overview

    Company NameHEMPSTEAD PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11800876
    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 HEMPSTEAD PROPERTY INVESTMENTS LTD?

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

    Where is HEMPSTEAD PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    2nd Floor 10-12 Bourlet Close
    W1W 7BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEMPSTEAD PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HEMPSTEAD PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for HEMPSTEAD PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Change of details for Hempstead House Limited as a person with significant control on Feb 01, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2021 with updates

    		3 pagesCS01

    Director's details changed for Mr Mandeep Singh Binning on Jun 10, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor North Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on May 17, 2019

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2019

    Statement of capital on Feb 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HEMPSTEAD PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINNING, Mandeep Singh
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		Director
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		United KingdomBritishDirector267569450001
    DEMETRI, Antonis
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		Director
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		United KingdomBritishDirector97261200006
    THEORI, Antonis
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		Director
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		United KingdomBritishDirector219948660001
    THEORI, Nicholas
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		Director
    Larkshall Road
    E4 9HH London
    472a, Olive Tree Centre
    United Kingdom
    		United KingdomBritishDirector254872660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEMPSTEAD PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larkshall Road
    London
    472a, Olive Tree Centre
    United Kingdom
    		Feb 01, 2019
    Larkshall Road
    London
    472a, Olive Tree Centre
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number11188086
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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