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Home > England & Wales Companies > HUMBERSTONE PROPERTIES LTD
Company Information for

HUMBERSTONE PROPERTIES LTD

21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ,
Company Registration Number
04642817
Private Limited Company
Active

Company Overview

About Humberstone Properties Ltd
HUMBERSTONE PROPERTIES LTD was founded on 2003-01-21 and has its registered office in Leicester. The organisation's status is listed as "Active". Humberstone Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HUMBERSTONE PROPERTIES LTD
 
Legal Registered Office
21 High View Close
Hamilton Office Park
Leicester
LE4 9LJ
Other companies in LE4
 
Filing Information
Company Number 04642817
Company ID Number 04642817
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-22 15:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBERSTONE PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALACRITY ACCOUNTANCY LIMITED   ARKALN LIMITED   ARNFORD BOOKKEEPING LIMITED   BRADSHAW DOODY & CO LIMITED   CHRISTIE HOLYLAND LIMITED   DIWAN ACCOUNTING SERVICES LIMITED   EVA ROCKS UK LIMITED   M.F. CONSULTANCY LIMITED   MH ACCOUNTANCY SERVICES LIMITED   NEWINGTONS ACCOUNTANCY LIMITED   SCANLANS LIMITED
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Company Officers of HUMBERSTONE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
VIREN KOTECHA
 Company Secretary 2003-01-21
ZOEB NURUDIN KAPADIA
 Director 2003-01-21
VIREN KOTECHA
 Director 2003-01-21
ATULKUMAR RAITHATHA
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-21 2003-01-22
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-21 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIREN KOTECHA SHIFT3 LIMITED Company Secretary 2007-10-05 CURRENT 2007-10-05 Dissolved 2017-05-16
VIREN KOTECHA GEMINI ENTERPRISES UK LTD Company Secretary 2007-09-04 CURRENT 2007-09-04 Dissolved 2014-05-20
VIREN KOTECHA A & T ELECTRICAL SERVICES (LEICESTER) LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Liquidation
VIREN KOTECHA PETROSHELL LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
VIREN KOTECHA I PRINT DIGITAL LIMITED Company Secretary 2005-04-20 CURRENT 2005-01-28 Active - Proposal to Strike off
VIREN KOTECHA CLIFFORDS ESTATES LIMITED Company Secretary 2004-11-01 CURRENT 2003-01-23 Active
VIREN KOTECHA PEARL MARKETING LIMITED Company Secretary 2004-07-02 CURRENT 2003-05-09 Active
ZOEB NURUDIN KAPADIA SILVER MAPLE PROPERTIES LTD Director 2016-09-12 CURRENT 2016-09-12 Active
ZOEB NURUDIN KAPADIA AMETHYST PROPERTIES LEICESTER LIMITED Director 2015-03-27 CURRENT 2014-06-02 Active
ZOEB NURUDIN KAPADIA KOYASAN PROPERTIES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ZOEB NURUDIN KAPADIA ECOG LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-05-24
ZOEB NURUDIN KAPADIA REDWOOD COMMERCIAL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
ZOEB NURUDIN KAPADIA NFK HEALTHCARE LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ZOEB NURUDIN KAPADIA YEWTREE PROPERTIES LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active
VIREN KOTECHA HUNGRY WHARF LIMITED Director 2016-11-01 CURRENT 2003-11-18 Active
VIREN KOTECHA RHYTHM ESTATES LTD Director 2016-08-09 CURRENT 2016-08-09 Active
VIREN KOTECHA AZZURO PROPERTIES LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
VIREN KOTECHA ELITE INVESTMENTS LEICESTER LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-05-31
VIREN KOTECHA AMETHYST PROPERTIES LEICESTER LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
VIREN KOTECHA REDWOOD COMMERCIAL INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active
VIREN KOTECHA LIMESTONE INVESTMENTS LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active
VIREN KOTECHA ALACRITY ACCOUNTANCY LIMITED Director 2005-01-01 CURRENT 2003-04-29 Active
VIREN KOTECHA CASTLEFIELD MARKETING LIMITED Director 2003-08-21 CURRENT 2003-08-21 Liquidation
VIREN KOTECHA PEARL MARKETING LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
VIREN KOTECHA YEWTREE PROPERTIES LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-22CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-11-15MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-01-23CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-26CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 046428170005
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046428170004
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-18CH01Director's details changed for Mr Atul Raithatha on 2017-01-22
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-09CH01Director's details changed for Viren Kotecha on 2010-05-10
2011-02-09CH03SECRETARY'S DETAILS CHNAGED FOR VIREN KOTECHA on 2010-05-10
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0121/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VIREN KOTECHA / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ZOEB KAPADIA / 01/01/2010
2009-10-01AA28/02/09 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-07-17AA29/02/08 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 2A BROOK STREET THURMASTON LEICESTER LEICESTERSHIRE LE4 8DA
2007-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-09363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-08363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-05-26287REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 640 MELTON ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8BB
2005-01-28363sRETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS
2004-06-09225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 88 KERRYSDALE AVENUE LEICESTER LEICESTERSHIRE LE4 7GL
2003-04-12395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0288(2)RAD 21/01/03--------- £ SI 100@1=100 £ IC 1/101
2003-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-27288aNEW SECRETARY APPOINTED
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-01-22288bSECRETARY RESIGNED
2003-01-22288bDIRECTOR RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HUMBERSTONE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBERSTONE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2005-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2003-03-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 143,139
Creditors Due Within One Year 2012-03-01 £ 230,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 HUMBERSTONE PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 5,324
Current Assets 2012-03-01 £ 5,324
Fixed Assets 2012-03-01 £ 575,198
Tangible Fixed Assets 2012-03-01 £ 198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMBERSTONE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBERSTONE PROPERTIES LTD
Trademarks
We have not found any records of HUMBERSTONE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMBERSTONE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUMBERSTONE PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HUMBERSTONE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBERSTONE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBERSTONE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE4 9LJ