HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD - BARNET


Company Profile Company Filings

Overview

HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD is a Private Limited Company from BARNET and has the status: Dissolved - no longer trading.
HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD was incorporated 10 years ago on 14/03/2014 and has the registered number: 08939899. The accounts status is MICRO ENTITY.

HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD - BARNET

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2021

Registered Office

UNIT 2
BARNET
EN5 5UE

This Company Originates in : United Kingdom
Previous trading names include:
HGS PROPERTY (LONDON) LTD (until 18/06/2014)

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP HOWARD Apr 1966 British Director 2014-03-14 CURRENT
MR RUSSELL MICHAEL CHOPP Jun 1967 British Director 2017-09-27 CURRENT
PETER ANTHONY MURPHY Feb 1953 British Director 2015-03-25 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Howard 2016-04-06 4/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARINER DEVELOPMENTS LIMITED WATFORD ENGLAND Active DORMANT 99999 - Dormant Company
MARINER CONCEPTS LIMITED WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARRATT EVOLUTION LIMITED COALVILLE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
SIENA PROPERTIES LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
LANGHAM MEWS MANAGEMENT COMPANY LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIONEL ROAD DEVELOPMENTS LTD BRENTFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MONTEAL LTD WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HGS PROPERTY GROUP LTD BARNET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METRO RENT LTD WATFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HGS HOME GUARDIAN SERVICES LTD BARNET Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
HOME GUARDIAN MANAGEMENT SERVICES LTD BARNET Dissolved... DORMANT 74990 - Non-trading company
CODA RESIDENCES MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
HGS Properties (Brookdene Holden Road) Ltd 2021-12-25 31-03-2021 £826,517 equity
HGS Properties (Brookdene Holden Road) Ltd 2019-09-17 31-03-2019 £702,919 Cash
HGS Properties (Brookdene Holden Road) Ltd 2017-12-22 31-03-2017 £-10,649 equity
HGS Properties (Brookdene Holden Road) Ltd 2017-04-01 31-03-2016 £3,662 Cash £-5,276 equity
HGS Properties (Brookdene Holden Road) Ltd 2016-01-20 31-03-2015 £100 equity

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