HENBRANDT PROPERTIES LIMITED - BARNET


Company Profile Company Filings

Overview

HENBRANDT PROPERTIES LIMITED is a Private Limited Company from BARNET ENGLAND and has the status: Active.
HENBRANDT PROPERTIES LIMITED was incorporated 7 years ago on 31/10/2016 and has the registered number: 10453223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HENBRANDT PROPERTIES LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK STARNS Oct 1964 British Director 2022-10-13 CURRENT
MR LAURENCE JOHN GANNON May 1965 British Director 2022-10-13 CURRENT
GARRY MICHAEL BRANDT Jan 1964 British Director 2016-10-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Harlequin Direct Limited 2016-10-31 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENBRANDT LIMITED IPSWICH Active FULL 82990 - Other business support service activities n.e.c.
UNITMERGE PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SHRUBLANDS CLOSE LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARLEQUIN DIRECT LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
XCEL MERCHANDISE LLP BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Henbrandt Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-10-2022 £108,810 Cash £383,363 equity
Henbrandt Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-10-2021 £88,117 Cash £180,177 equity
Henbrandt Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-10-26 31-10-2020 £144,991 Cash £-817 equity
Henbrandt Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-10-2019 £562 Cash £7,819 equity
Henbrandt Properties Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-07-28 31-10-2017 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SOLARPROBE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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SILVERMERE PROPERTY DEVELOPMENT LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SJ STRUCTURALS LIMITED BARNET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SM MEDICAL COMPANY PVT. LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SINCORP MS LIMITED BARNET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SMACKEL LIMITED BARNET Active DORMANT 82990 - Other business support service activities n.e.c.
SMITH BAINS CONSULTANCY LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SMART BRICK PROPERTIES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate