HURSTBANE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HURSTBANE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HURSTBANE PROPERTIES LIMITED was incorporated 52 years ago on 27/08/1971 and has the registered number: 01022552. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

HURSTBANE 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
30 / 6 30/06/2023 31/03/2025

Registered Office

29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRVING HOWARD BRECKER Jan 1942 British Director CURRENT
CAROLE BRECKER Mar 1941 British Director 2024-05-23 CURRENT
MR ANTONY BURNS Secretary 2024-05-23 CURRENT
MR ANTONY BURNS Mar 1969 British Director 2024-05-23 CURRENT
HILARY BURNS Mar 1946 British Director 2024-05-23 CURRENT
GEORGINA KATE ISAACS Jul 1969 British Director 2024-05-23 CURRENT
MR GEOFFREY BURNS Apr 1936 British Secretary RESIGNED
MR GEOFFREY BURNS Apr 1936 British Director RESIGNED
MURRAY GASTMAN Mar 1924 Director RESIGNED
MR ROBERT DAVID GASTMAN Jun 1951 British Director 2008-09-30 UNTIL 2013-11-19 RESIGNED
MR ROBERT SERLIN Feb 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lescliffe Investments Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Burns 2016-04-06 4/1936 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Irving Howard Brecker 2016-04-06 1/1942 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
SOLRAY PROPERTIES LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW WORLD PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LODGE HILL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GASTMAN LIMITED TAVISTOCK SQUARE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METROPOLITAN ESTATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LESCLIFFE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASTLEBAR MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
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'ALL ABOARD' SHOPS LIMITED WATFORD ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
DORMANT COMPANY 02747738 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GREENOAK PLACE RESIDENTS LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SLONESTAR LIMITED LONDON Dissolved... DORMANT 7011 - Development & sell real estate
BRYANSTON FREEHOLD LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRITISH FRIENDS OF BOYS TOWN JERUSALEM LONDON ENGLAND Active TOTAL EXEMPTION FULL 85310 - General secondary education
G - TRIMMINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
ELSWORTHY ROAD (GARAGES) MANAGEMENT LIMITED ANGMERING ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NEW WORLD PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARGARET STREET HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LESCLIFFE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HURSTBANE_PROPERTIES_LIMI - Accounts 2023-12-22 30-06-2023 £104,339 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2022-12-10 30-06-2022 £109,729 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2022-03-01 30-06-2021 £108,610 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2021-03-27 30-06-2020 £114,006 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2019-11-02 30-06-2019 £135,573 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2018-12-15 30-06-2018 £146,921 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2017-12-05 30-06-2017 £182,898 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2017-03-23 30-06-2016 £7,356 Cash £350,162 equity
HURSTBANE_PROPERTIES_LIMI - Accounts 2015-03-24 30-06-2014 £10,836 Cash £384,665 equity

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