HERTS PROPERTY INVESTMENTS LIMITED - BARNET


Company Profile Company Filings

Overview

HERTS PROPERTY INVESTMENTS LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
HERTS PROPERTY INVESTMENTS LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERTS PROPERTY INVESTMENTS LIMITED - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own 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
31 / 3 31/03/2023 31/12/2024

Registered Office

5 BEAUCHAMP COURT
BARNET
LONDON
EN5 5TZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELLE LOUISE MORRIS May 1966 British Director 2016-03-10 CURRENT
ELLE MARIA MORRIS Nov 1996 British Director 2020-11-16 CURRENT
MR MICHAEL JOSEPH MCDONNELL Sep 1950 Irish Director 2022-10-20 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Director 2005-08-09 UNTIL 2005-08-10 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2005-08-09 UNTIL 2005-08-10 RESIGNED
MR MICHAEL THOMAS MORRIS Sep 1967 British Director 2011-01-05 UNTIL 2016-03-10 RESIGNED
MR MICHAEL JOSEPH MCDONNELL Sep 1950 Irish Director 2005-08-09 UNTIL 2010-08-31 RESIGNED
MR MICHAEL THOMAS MORRIS Sep 1967 Secretary 2005-08-09 UNTIL 2011-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Mcdonnell 2016-08-08 - 2016-08-18 9/1950 Barnet   Hertfordshire Significant influence or control as trust
Mr Michael Thomas Morris 2016-08-08 9/1967 Barnet   London Significant influence or control as firm
Anchor Trustees International Limited 2016-04-06 - 2016-04-06 Auckland   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAMDOWN GROUP LIMITED BRAINTREE ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MCDONNELL MOHAN LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLIS BUILDERS MERCHANTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NEXUS INFRASTRUCTURE PLC BRAINTREE ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
TRICONNEX LTD BRAINTREE ENGLAND Active FULL 43290 - Other construction installation
ESMART NETWORKS LIMITED BRAINTREE ENGLAND Active FULL 43290 - Other construction installation
MORRIS ESTATES (ESSEX) LIMITED BRAINTREE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
EMMM INVESTMENT COMPANY BRAINTREE ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NEXUS PARK LIMITED BRAINTREE ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADVANCED UTILITY NETWORKS LIMITED BRAINTREE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ADVANCED WATER INFRASTRUCTURE NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 36000 - Water collection, treatment and supply
ADVANCED ELECTRICITY NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
ADVANCED UTILITY ASSET NETWORKS LIMITED BRAINTREE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HERTS_PROPERTY_INVESTMENT - Accounts 2024-01-23 31-03-2023 £4,411 Cash £-77,353 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2022-10-26 31-03-2022 £5,315 Cash £-75,193 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2021-06-24 31-03-2021 £9,222 Cash £-73,167 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2020-12-01 30-06-2020 £7,948 Cash £-71,333 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2020-01-28 30-06-2019 £18,793 Cash £-69,495 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2019-03-28 30-06-2018 £1,647 Cash £-67,767 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2018-03-27 30-06-2017 £6,165 Cash £-66,098 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2017-03-24 30-06-2016 £8,521 Cash £-53,933 equity
HERTS_PROPERTY_INVESTMENT - Accounts 2016-03-31 30-06-2015 £5,661 Cash £-40,851 equity

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