Active - Proposal to Strike off
Company Information for HERNI INVESTMENTS LIMITED
CHURCHILL HOUSE SUITE 64, 137-139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
00656138
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HERNI INVESTMENTS LIMITED | |
Legal Registered Office | |
CHURCHILL HOUSE SUITE 64 137-139 BRENT STREET LONDON NW4 4DJ Other companies in NW11 | |
Company Number | 00656138 | |
---|---|---|
Company ID Number | 00656138 | |
Date formed | 1960-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/04/2023 | |
Account next due | 28/01/2025 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 17:02:35 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL STEMPEL |
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SARA BERNSTEIN |
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BENZION CHAIM STEMPEL |
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LEIB STEMPEL |
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NAFTALI WACHSMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMETIME ESTATES LTD | Company Secretary | 2007-03-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
TOPCREST PROPERTIES LIMITED | Company Secretary | 1995-03-25 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
WISESTATES LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Company Secretary | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
OFFERART FINANCE LIMITED | Company Secretary | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
RESTFAME INVESTMENTS LIMITED | Company Secretary | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
VARGETINE CO. LIMITED | Company Secretary | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
DG THAMES CENTRAL INVESTMENTS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
SAPIENTIA ENTERPRISES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-02-16 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-02-16 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
MORELAND RESIDENTIAL (UK) | Director | 2015-02-16 | CURRENT | 1963-04-22 | Active | |
MORELAND FINANCE LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
SB PROPERTY CONSULTANTS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INTER LEAD LIMITED | Director | 2016-09-30 | CURRENT | 2016-06-10 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
VARGETINE CO. LIMITED | Director | 2015-11-25 | CURRENT | 1958-02-07 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-01-13 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
PRIMETIME ESTATES LTD | Director | 2007-03-08 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
TOPCREST PROPERTIES LIMITED | Director | 1995-03-25 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
FRESHWATER PROPERTY MANAGEMENT LIMITED | Director | 1992-06-19 | CURRENT | 1966-11-11 | Active | |
CLIFTVYLLE PROPERTIES LIMITED | Director | 1992-06-18 | CURRENT | 1969-05-06 | Active | |
WISESTATES LIMITED | Director | 1992-04-30 | CURRENT | 1985-02-06 | Active | |
JOINTMEM INVESTMENTS LIMITED | Director | 1991-12-18 | CURRENT | 1961-02-15 | Active | |
OFFERART FINANCE LIMITED | Director | 1991-12-15 | CURRENT | 1980-06-05 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 1991-12-07 | CURRENT | 1961-06-05 | Active | |
NORMAN SINCLAIR (PROPERTIES) LIMITED | Director | 1991-10-03 | CURRENT | 1946-10-15 | Active | |
HENRY DAVIES (HOLBORN) LIMITED | Director | 1991-10-03 | CURRENT | 1951-11-22 | Active | |
HIGHDORN CO. LIMITED | Director | 1991-06-18 | CURRENT | 1958-04-21 | Active | |
VARGETINE CO. LIMITED | Director | 1990-12-10 | CURRENT | 1958-02-07 | Active | |
CRAIGTON COMBINED SECURITIES LIMITED | Director | 1989-10-04 | CURRENT | 1892-02-24 | Active | |
CRAIGTON (PROPERTIES) LIMITED | Director | 1989-10-04 | CURRENT | 1964-03-12 | Active | |
FORAFTER LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
LOWCREST PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
MORELAND RESIDENTIAL HOLDINGS (UK) LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ERI STAY REALTY UK LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
EUROLINQUE REALTY AM LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
A-HOUSE INVESTMENTS LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
EUROLINQUE REALTY II LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
ORMFIELD HOLDINGS LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
EUROLINQUE ASSET MANAGEMENT LTD | Director | 2016-05-16 | CURRENT | 2015-02-19 | Active | |
TOPCREST PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
JOINTMEM INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-02-15 | Active | |
VARGETINE CO. LIMITED | Director | 2015-11-25 | CURRENT | 1958-02-07 | Active | |
RESTFAME INVESTMENTS LIMITED | Director | 2015-11-25 | CURRENT | 1961-06-05 | Active | |
OFFERART FINANCE LIMITED | Director | 2015-11-25 | CURRENT | 1980-06-05 | Active | |
WISESTATES LIMITED | Director | 2015-03-01 | CURRENT | 1985-02-06 | Active | |
MORELAND PROPERTIES (U.K.) LIMITED | Director | 2015-01-13 | CURRENT | 1983-09-08 | Active | |
THACKERAY PROPERTY SERVICES LIMITED | Director | 2015-01-13 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
CYPHER RESIDENTIAL (UK) LIMITED | Director | 2015-01-13 | CURRENT | 1998-12-03 | Active | |
MORELAND RESIDENTIAL (UK) | Director | 2015-01-13 | CURRENT | 1963-04-22 | Active | |
EUROLINQUE REALTY UK LTD | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
LINQUE INVESTORS LTD | Director | 2006-09-18 | CURRENT | 2006-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Previous accounting period extended from 29/03/23 TO 28/04/23 | ||
28/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 29/03/23 TO 28/04/23 | |
APPOINTMENT TERMINATED, DIRECTOR BENZION CHAIM STEMPEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENZION CHAIM STEMPEL | |
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM Churchill House Suite 50 137-139 Brent Street London NW4 4DJ England | |
CH01 | Director's details changed for Mr Leib Stempel on 2009-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
PSC02 | Notification of Solwick Limited as a person with significant control on 2018-01-18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LEIB STEMPEL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM New Burlington House 1075 Finchley Road London NW11 0PU | |
CH01 | Director's details changed for Ms Sara Bernstein on 2017-04-21 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENZION CHAIM STEMPEL | |
AP01 | DIRECTOR APPOINTED MR NAFTALI WACHSMAN | |
AP01 | DIRECTOR APPOINTED MS SARA BERNSTEIN | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
287 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363x | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Proposal to Strike Off | 2009-06-09 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERNI INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HERNI INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HERNI INVESTMENTS LIMITED | Event Date | 2009-06-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |