HACIENDA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HACIENDA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HACIENDA PROPERTIES LIMITED was incorporated 60 years ago on 11/06/1963 and has the registered number: 00763892. The accounts status is SMALL and accounts are next due on 23/06/2024.

HACIENDA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 9 30/09/2022 23/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
MR BERISH BERGER Aug 1956 British Director 1993-02-18 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2003-01-22 CURRENT
HASIAS LAUFER Dec 1914 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verelark Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HACIENDA_PROPERTIES_LIMIT - Accounts 2023-06-14 30-09-2022 £38,780 Cash £-21,611 equity
HACIENDA_PROPERTIES_LIMIT - Accounts 2022-05-18 30-09-2021 £27,845 Cash £-24,508 equity
HACIENDA_PROPERTIES_LIMIT - Accounts 2021-07-10 30-09-2020 £26,835 Cash £-25,147 equity
HACIENDA_PROPERTIES_LIMIT - Accounts 2020-06-23 30-09-2019 £26,166 Cash £-24,361 equity
HACIENDA_PROPERTIES_LIMIT - Accounts 2019-07-25 30-09-2018 £24,848 Cash £-18,295 equity

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CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLASSVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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CLEAR HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLAPTON PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLEARPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate