Company Information for H&C PROPERTY INVESTMENT COMPANY LIMITED
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN,
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Company Registration Number
08895181
Private Limited Company
Active |
Company Name | |
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H&C PROPERTY INVESTMENT COMPANY LIMITED | |
Legal Registered Office | |
SUITE 6, FLOOR 2 CONGRESS HOUSE 14 LYON ROAD HARROW HA1 2EN Other companies in NW3 | |
Company Number | 08895181 | |
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Company ID Number | 08895181 | |
Date formed | 2014-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:50:16 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN PHILOMENA DEVINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DESMOND DEVINE |
Director | ||
ASHOK KUMAR BHARDWAJ |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MISS CIARA DEVINE | ||
DIRECTOR APPOINTED MISS HANNAH DEVINE | ||
APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILOMENA DEVINE | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution The payment by the company out of distributable reserves of the sum of 2.00 the redemption of its redeemable management shares pursuant to the redemption notice dated 30,h july 2021 be approved 01/12/2023</ul> | ||
Statement of capital on 2023-12-01 GBP98.00 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK DEVINE | ||
REGISTERED OFFICE CHANGED ON 02/08/23 FROM 10 Carlton Close London, NW3 7UA | ||
DIRECTOR APPOINTED MR JOHN PATRICK DEVINE | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mrs Kathleen Philomena Devine as a person with significant control on 2016-04-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DEVINE | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Kathleen Philomena Devine as a person with significant control on 2018-04-04 | |
PSC07 | CESSATION OF JOHN DESMOND DEVINE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND DEVINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 FULL LIST | |
AR01 | 14/02/15 FULL LIST | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/04/14 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN PHILOMENA DEVINE | |
AP01 | DIRECTOR APPOINTED MR JOHN DESMOND DEVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 H&C PROPERTY INVESTMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H&C PROPERTY INVESTMENT COMPANY LIMITED are:
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. |