HEMINGFORD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HEMINGFORD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEMINGFORD PROPERTIES LIMITED was incorporated 64 years ago on 15/03/1960 and has the registered number: 00652585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

HEMINGFORD PROPERTIES 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
30 / 11 30/11/2022 31/08/2024

Registered Office

102A BARNSBURY ROAD
LONDON
N1 0ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LEVENE Secretary 2016-08-31 CURRENT
MR STEPHEN BATH Nov 1977 British Director 2022-06-19 CURRENT
PETER ROBERTS Feb 1940 British Director 2001-01-01 UNTIL 2006-11-02 RESIGNED
MR PAUL EDWARD MORRIS Nov 1954 British Director RESIGNED
MEGAN MORRIS Jun 1941 British Director 2000-07-25 UNTIL 2016-08-11 RESIGNED
MR MARTIN JAMES MORRIS Dec 1963 British Director RESIGNED
MR JOHN EDWARD MORRIS Mar 1968 British Director 2000-03-28 UNTIL 2010-03-12 RESIGNED
DAVID GEOFFREY BRANNAN MORRIS Jan 1940 British Director RESIGNED
MR IAN RICHARD MORRIS Mar 1968 British Director 1996-02-01 UNTIL 2022-06-19 RESIGNED
MRS LISA KATHERINE FAUPEL Dec 1971 British Director 1968-03-28 UNTIL 2016-04-07 RESIGNED
MR IAN RICHARD MORRIS Mar 1968 British Secretary 2000-03-28 UNTIL 2016-08-31 RESIGNED
DAVID GEOFFREY BRANNAN MORRIS Jan 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Stephen Bath 2022-06-19 11/1977 London   Significant influence or control
Mr Ian Richard Morris 2017-04-25 - 2022-06-19 3/1968 Daventry   Northamptonshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODGAVIL PROPERTIES LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DOWNS VIEW (INVESTMENTS) LIMITED TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDWARD INVESTMENTS LIMITED TADWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROWN HOUSE (TADWORTH) LIMITED TADWORTH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
REGENCY PROPERTIES (TADWORTH) LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALL HALL LIMITED COLCHESTER Dissolved... 41100 - Development of building projects
ROLLERS (U.K.) LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOVEREIGN COUNTIES LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARTHING ESTATES LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRANNAN ESTATES LIMITED DAVENTRY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SOUTHERN PROVINCIAL LIMITED TADWORTH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARBLEOAK TIVERTON Active SMALL 99999 - Dormant Company
CADELEIGH ESTATES LIMITED TIVERTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEMINGFORD HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
REGENT BUSINESS CENTRE (CHATHAM) LIMITED CHATHAM Active DORMANT 82990 - Other business support service activities n.e.c.
D R SECURITIES (EVESHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MARTELLO LAND & PROPERTIES LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONARCH (SCI) LIMITED LONDON Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Hemingford Properties Limited - Filleted accounts 2023-08-16 30-11-2022 £2,205 Cash £1,109,892 equity
Hemingford Properties Limited - Filleted accounts 2022-08-03 30-11-2021 £70,691 Cash £1,160,199 equity
Hemingford Properties Limited - Filleted accounts 2021-04-21 30-11-2020 £35,558 Cash £1,121,529 equity
HEMINGFORD PROPERTIES LIMITED - Filleted accounts 2020-06-13 30-11-2019 £226,018 Cash £1,289,513 equity
HEMINGFORD PROPERTIES LIMITED - Filleted accounts 2019-03-07 30-11-2018 £53,373 Cash £1,325,867 equity
HEMINGFORD PROPERTIES LIMITED - Filleted accounts 2018-06-23 30-11-2017 £12,217 Cash £1,416,832 equity
HEMINGFORD PROPERTIES LIMITED - Abbreviated accounts 2017-02-14 30-11-2016 £155,690 Cash
HEMINGFORD PROPERTIES LIMITED - Abbreviated accounts 2016-02-12 30-11-2015 £3,873,560 Cash
Abbreviated Company Accounts - HEMINGFORD PROPERTIES LIMITED 2014-08-12 30-11-2013 £33,535 Cash £2,909,534 equity

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