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 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
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 |
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 |