HISA PROPERTIES LTD - KENILWORTH
| Company Profile | Company Filings |
Overview
HISA PROPERTIES LTD is a Private Limited Company from KENILWORTH ENGLAND and has the status: Active.
HISA PROPERTIES LTD was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HISA PROPERTIES LTD was incorporated 6 years ago on 26/10/2017 and has the registered number: 11033465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HISA PROPERTIES LTD - KENILWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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
PENNINGTON HOUSE
KENILWORTH
WARWICKSHIRE
CV8 1LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZAREEN JAMALL | Jul 1976 | British | Director | 2019-07-19 | CURRENT |
| DR FUZAIL ANIS JAMALL | Sep 1974 | British | Director | 2017-10-26 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Zareen Jamall | 2017-10-26 | 7/1976 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Fuzail Jamall | 2017-10-26 | 9/1974 | Kenilworth Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HISA Properties Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-30 | 31-03-2023 | £30,631 Cash £-115,359 equity |
| HISA Properties Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-16 | 31-03-2022 | £32,215 Cash £82,569 equity |
| HISA Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 31-03-2021 | £28,809 Cash £71,898 equity |
| HISA Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £-41,003 equity |
| HISA Properties Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-03-2019 | £-2,306 equity |