HEDRON COURT LEASE HOLDERS LIMITED - LONDON


Company Profile Company Filings

Overview

HEDRON COURT LEASE HOLDERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEDRON COURT LEASE HOLDERS LIMITED was incorporated 1 years ago on 29/07/2022 and has the registered number: 14264305. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/04/2024.

HEDRON COURT LEASE HOLDERS LIMITED - LONDON

This company is listed in the following categories:
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 / 7 29/04/2024

Registered Office

MAGIC HOUSE
LONDON
N13 4TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUAN STEYN Feb 1989 South African Director 2023-03-09 CURRENT
MR ADAM SONENFELD Sep 1994 British Director 2023-03-09 CURRENT
MRS NORMA HILL SMITH Sep 1960 British Director 2023-03-09 CURRENT
MISS MARIA ANNETTE PICCONE Apr 1998 British Director 2023-03-09 CURRENT
MR CHRISTOPHER JOHN MORRELL Feb 1950 British Director 2023-03-09 CURRENT
DR SAMI OMAR AMAWI Aug 1990 British Director 2023-03-09 CURRENT
MR SIMON JOHN OLIVER Sep 1963 British Director 2022-07-29 UNTIL 2023-03-09 RESIGNED
MR MARIO CASTIGLIONE Dec 1970 British Director 2022-07-29 UNTIL 2023-03-09 RESIGNED
MR MICHAEL SHALL Mar 1962 British Director 2022-07-29 UNTIL 2023-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Shall 2022-07-29 - 2023-03-09 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mario Castiglione 2022-07-29 - 2023-03-09 12/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Oliver 2022-07-29 - 2023-03-09 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.WATTS & SONS(RETAIL)LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PAUL SIMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE HOMES LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MAGIC HOMES LTD. PALMERS GREEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABNEY PLACE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
EXECUTIVE HOMES (NORTH LONDON) LIMITED PALMERS GREEN Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEALSTONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MAGICARE LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
SPECTRUM PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MAGIC INVESTMENT PROPERTIES LIMITED MILTON KEYNES ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MSM ESTATES LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAUL SIMON MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MAGIC LIVING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROSSBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MAGIC STUDENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FAST PROPERTY BUYER (LONDON) LIMITED LONDON Active DORMANT 99999 - Dormant Company
MAGIC LIVING 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MSI INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MARESFIELD ROAD DEVELOPMENTS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MMSO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEDRON COURT LEASE HOLDERS LIMITED 2024-04-19 31-07-2023 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAUL SIMON DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHAEL BROS LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MAGICARE LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
MSM ESTATES LIMITED PALMERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEFKO LTD LONDON Active MICRO ENTITY 43390 - Other building completion and finishing
SIMON OLIVER HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASAN & CO PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
MSI INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MMSO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied