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Home > England & Wales Companies > HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
Company Information for

HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD

Unit 2 7c High Street, 7C HIGH STREET, Barnet, EN5 5UE,
Company Registration Number
08939899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hgs Properties (brookdene Holden Road) Ltd
HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD was founded on 2014-03-14 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Hgs Properties (brookdene Holden Road) 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
HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
 
Legal Registered Office
Unit 2 7c High Street
7C HIGH STREET
Barnet
EN5 5UE
Other companies in EN4
 
Previous Names
HGS PROPERTY (LONDON) LTD18/06/2014
Filing Information
Company Number 08939899
Company ID Number 08939899
Date formed 2014-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 2022-12-28
Latest return 2021-09-30
Return next due 2022-10-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204696015  
Last Datalog update: 2023-12-18 08:32:21
Primary Source:Companies House
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Company Officers of HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD

Current Directors
Officer Role Date Appointed
RUSSELL MICHAEL CHOPP
 Director 2017-09-27
PHILIP HOWARD
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY MURPHY
 Director 2015-03-25 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOWARD HOME GUARDIAN MANAGEMENT SERVICES LTD Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2016-05-31
PHILIP HOWARD HGS HOME GUARDIAN SERVICES LTD Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2016-08-30
PHILIP HOWARD SIENA PROPERTIES LIMITED Director 2011-08-01 CURRENT 2004-07-23 Active
PHILIP HOWARD HGS PROPERTY GROUP LTD Director 2010-12-01 CURRENT 2010-12-01 Active
PHILIP HOWARD HOWARD DEVELOPMENTS & INVESTMENTS LIMITED Director 2003-12-22 CURRENT 2003-12-22 Dissolved 2014-03-23

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
2023-01-17Compulsory strike-off action has been suspended
2023-01-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-29DISS40Compulsory strike-off action has been discontinued
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-24AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-03-30AA01Current accounting period shortened from 30/03/18 TO 29/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY MURPHY
2017-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089398990001
2017-10-05AP01DIRECTOR APPOINTED MR RUSSELL MICHAEL CHOPP
2017-05-24AA01Previous accounting period extended from 29/03/17 TO 31/03/17
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-28AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-02AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED PETER ANTHONY MURPHY
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM 11 Ashurst Road Cockfosters Hertfordshire EN4 9LE England
2014-06-18RES15CHANGE OF NAME 13/06/2014
2014-06-18CERTNMCompany name changed hgs property (london) LTD\certificate issued on 18/06/14
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 11 Ashurt Road Cockfosters Hertfordshire EN4 9LE England
2014-03-14CH01Director's details changed for Philip Howard on 2014-03-14
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14NEWINCNew incorporation
2014-03-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HGS PROPERTIES (BROOKDENE HOLDEN ROAD) 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 HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD

Intangible Assets
Patents
We have not found any records of HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD
Trademarks
We have not found any records of HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGS PROPERTIES (BROOKDENE HOLDEN ROAD) 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 (41100 - Development of building projects) as HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HGS PROPERTIES (BROOKDENE HOLDEN ROAD) 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 HGS PROPERTIES (BROOKDENE HOLDEN ROAD) 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 HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode EN5 5UE