HSDSJS01 LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

HSDSJS01 LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
HSDSJS01 LIMITED was incorporated 10 years ago on 19/03/2014 and has the registered number: 08947764. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

HSDSJS01 LIMITED - RICKMANSWORTH

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
30 / 9 30/09/2023 30/06/2025

Registered Office

CARDINAL POINT
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJIV JEGIAN NEHRU Apr 1985 British Director 2023-10-17 CURRENT
MR HOWARD DAVID STEIN Jun 1955 British Director 2014-03-19 UNTIL 2023-10-17 RESIGNED
DANIEL STEIN Aug 1980 British Director 2022-09-07 UNTIL 2023-10-17 RESIGNED
JONATHAN ADAM STEIN Jan 1983 British Director 2022-09-07 UNTIL 2023-10-17 RESIGNED
MRS LINDA STEIN Jul 1957 British Director 2022-09-07 UNTIL 2023-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neisa Investments 2 Ltd 2023-10-17 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Linda Stein 2021-08-23 - 2023-10-17 7/1957 London   Right to appoint and remove directors
Mr Daniel Ernest Stein 2021-08-23 - 2023-10-17 8/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Howard David Stein 2016-06-30 - 2023-10-17 6/1955 Colindale   London Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
15 WEST HEATH ROAD LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
GRANDREACH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PRYCE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HSP PROPERTIES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PLACE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DAISYGLADE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOLDPRIME PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JDS PROPERTIES LIMITED PINNER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMO CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NW7 PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NW7 DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LYRA HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MOPA PROPERTIES LIMITED PINNER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELMPARK (2017) LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HDS PROPERTY LIMITED RICKMANSWORTH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
35CALLCOTT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HDJ2022 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WX 2022 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JOJAM LIMITED PINNER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HSDSJS01 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 30-09-2023 £53 equity
HSDSJS01 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 31-03-2023 £2,777 Cash £64,909 equity
HSDSJS01 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-03-2022 £3,896 Cash £58,207 equity
HSDSJS01 Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £6,916 Cash £60,026 equity
HSDSJS01 Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-03-2020 £14,265 Cash £54,910 equity
HSDSJS01 Limited - Accounts to registrar (filleted) - small 18.2 2019-08-08 31-03-2019 £8,993 Cash £49,858 equity
HSDSJS01 LTD - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-03-2018 £46,766 equity
HSDSJS01 Limited - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £44,047 equity
HSDSJS01 Limited - Abbreviated accounts 16.1 2016-10-11 31-03-2016 £637 Cash £41,055 equity
HSDSJS01 Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £49,372 Cash £38,327 equity

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WELMANNE DIVAL MANAGEMENT LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WELMANNE DIVAL GROUP LTD RICKMANSWORTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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