HBJ 748 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HBJ 748 LIMITED is a Private Limited Company from LONDON and has the status: Active.
HBJ 748 LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HBJ 748 LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05658648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HBJ 748 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MATTEY | May 1967 | British | Director | 2009-12-23 | CURRENT |
| MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2009-12-23 | CURRENT |
| MR DAVID ANTHONY FREEDMAN | Dec 1965 | British | Director | 2009-12-23 | CURRENT |
| MR ALEXANDER RAEL BARNETT | Dec 1966 | British | Director | 2009-12-23 | CURRENT |
| ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
| HBJ SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-20 UNTIL 2006-12-05 | RESIGNED | ||
| MR MICHAEL GOODALL | Aug 1947 | British | Director | 2006-12-05 UNTIL 2009-12-23 | RESIGNED |
| ALISON SANDLER | Secretary | 2016-02-17 UNTIL 2023-11-06 | RESIGNED | ||
| MS CAROL CAROL PACK | Jul 1955 | British | Secretary | 2006-12-05 UNTIL 2009-12-23 | RESIGNED |
| JEFFREY MATTEY | British | Secretary | 2009-12-23 UNTIL 2016-02-17 | RESIGNED | |
| HENDERSON BOYD JACKSON LIMITED | Corporate Nominee Director | 2005-12-20 UNTIL 2006-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Anthony Freedman | 2016-04-06 | 12/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-24 | 30-11-2022 | 3,070 Cash 436,797 equity |
| ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 36,120 Cash 469,847 equity |
| ACCOUNTS - Final Accounts | 2021-08-07 | 30-11-2020 | 19,297 Cash 453,333 equity |
| ACCOUNTS - Final Accounts | 2020-08-28 | 30-11-2019 | 133,757 Cash 431,589 equity |
| ACCOUNTS - Final Accounts | 2019-08-20 | 30-11-2018 | 125,397 Cash 405,228 equity |
| ACCOUNTS - Final Accounts | 2018-08-16 | 30-11-2017 | 54,430 Cash 467,498 equity |