HEMPEL PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEMPEL PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
02626153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/07/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1991
12/05/2021
DEVONSHIRE PROPERTY HOLDINGS LIMITED
View all previous names
LONDON
EC1V 1NA
381-383 City Road
London
EC1V 1NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT CONSORTIUM LTD | N/A | N/A |
| HEMPEL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEMPEL PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEMPEL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEMPEL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEMPEL PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/1992 - Present (32 years and 4 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
Director: 12/02/2021 - Present (3 years and 9 months) Secretary: 08/01/1997 - Present (27 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director&Secretary |
Current: 16 Past: 37 |
View Report |
|
15/06/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2023 - Present (1 years and 7 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/1998 - 14/06/2011 (12 years and 11 months) Born in Dec 1947 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT CONSORTIUM LTD | N/A | N/A |
| HEMPEL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEMPEL PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HEMPEL PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Board Member Kamlinder Sandhu (930872239) Appointed |
| 09/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Ricky Sernjeet Sandhu (904010128) Appointed |
| 14/10/2020 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 23/09/2013 | Kamlinder Kaur Sandhu (901162272) has left the board |
| 23/09/2013 | New Company Secretary Ricky Sernjeet Sandhu (918146107) Appointed |
| 11/09/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
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