HYGRADE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HYGRADE PROPERTIES LIMITED
COMPANY NUMBER
05344737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
27/01/2005
05/11/2014
TELECOM NET LIMITED
LONDON
N20 9AE
25 2 Athenaeum Road
London
N20 9AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYGRADE PROPERTIES 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 HYGRADE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGRADE PROPERTIES 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 |
|---|---|---|---|---|
|
05/09/2023 - Present (1 years and 2 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
27/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
27/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
17/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 20/09/2023 | Stephanus Janke (918235992) has left the board |
| 20/09/2023 | New Board Member Jean-Francois Velut (930152235) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Stephanus Janke (918235992) Appointed |
| 14/11/2014 | Stephanus Janke (919235185) has left the board |
| 09/11/2014 | New Annual Return filed |
| 06/11/2014 | New Board Member Stephanus Janke (919235185) Appointed |
| 06/11/2014 | New Accounts filed |
| 06/11/2014 | Pierre De Lanversin (917659597) has left the board |
| 19/03/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 20/11/2013 | Pierre De Lanversin (918277913) has left the board |
| 20/11/2013 | New Board Member Pierre De Lanversin (917659597) Appointed |
| 13/11/2013 | Michael Andrew Gray (917481101) has left the board |
| 13/11/2013 | New Board Member Pierre De Lanversin (918277913) Appointed |
| 08/10/2013 | New Board Member Michael Andrew Gray (917481101) Appointed |
| 08/10/2013 | Michael Andrew Gray (918173971) has left the board |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Board Member Michael Andrew Gray (918173971) Appointed |
| 03/10/2013 | Mohamed Twaleb Sham (917659630) has left the board |
| 15/03/2013 | Sean Lee Hogan (916018469) has left the board |
| 15/03/2013 | New Board Member Mohamed Twaleb Sham (917659630) Appointed |
| 11/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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