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Company Information for

HEMFIELD PROPERTY MANAGEMENT LIMITED

136 GOLDHURST TERRACE, FLAT 3, FLAT 3, LONDON, NW6 3HR,
Company Registration Number
03858193
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hemfield Property Management Ltd
HEMFIELD PROPERTY MANAGEMENT LIMITED was founded on 1999-10-13 and has its registered office in Flat 3. The organisation's status is listed as "Active - Proposal to Strike off". Hemfield Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEMFIELD PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
136 GOLDHURST TERRACE
FLAT 3
FLAT 3
LONDON
NW6 3HR
Other companies in NW6
 
Filing Information
Company Number 03858193
Company ID Number 03858193
Date formed 1999-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts DORMANT
Last Datalog update: 2018-03-11 16:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEMFIELD PROPERTY MANAGEMENT LIMITED

Company Officers of HEMFIELD PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EMILY BUCKINGHAM
Company Secretary 2015-11-13
RICHARD JAMES BUCKINGHAM
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGES BANNA
Company Secretary 2005-10-01 2015-11-13
SANDEEP CHUGH
Company Secretary 2003-07-11 2005-10-01
SEAN ALAN BELL
Director 2000-04-02 2005-07-01
SARAH MCNICHOLAS
Company Secretary 2000-04-02 2003-07-11
DAVID RAYMOND SAFFRIN
Director 2000-04-02 2002-08-20
MICHAEL JOHN LOUDON
Company Secretary 1999-12-16 2001-01-01
MARTYN JOHN WHALEY
Director 1999-12-16 2000-06-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1999-10-13 1999-12-16
WATERLOW NOMINEES LIMITED
Nominated Director 1999-10-13 1999-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ1FIRST GAZETTE
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25DISS40DISS40 (DISS40(SOAD))
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-10-04GAZ1FIRST GAZETTE
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY GEORGES BANNA
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-13AR0115/10/15 FULL LIST
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM GROUND FLOOR FLAT 136 GOLDHURST TERRACE SOUTH HAMPSTEAD LONDON NW6 3HR
2015-11-13AP03SECRETARY APPOINTED MRS EMILY BUCKINGHAM
2015-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-12AR0115/10/14 FULL LIST
2014-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-15AR0115/10/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-10-14AR0113/10/12 FULL LIST
2012-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-01-08AR0113/10/11 FULL LIST
2011-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-24AR0113/10/10 FULL LIST
2010-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-01AR0113/10/09 FULL LIST
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUCKINGHAM / 01/11/2009
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-11-30288bSECRETARY RESIGNED
2005-11-30288aNEW SECRETARY APPOINTED
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-28288bDIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-20288aNEW SECRETARY APPOINTED
2003-10-20363(288)SECRETARY RESIGNED
2003-10-20363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-17363sRETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS
2002-09-17363aRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2002-09-05288bDIRECTOR RESIGNED
2001-10-19363(288)SECRETARY RESIGNED
2001-10-19363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-02-09363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288aNEW DIRECTOR APPOINTED
2001-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/01
2001-02-09363(288)DIRECTOR RESIGNED
2001-02-08288aNEW DIRECTOR APPOINTED
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-22288aNEW SECRETARY APPOINTED
1999-12-22288bSECRETARY RESIGNED
1999-12-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-22288bDIRECTOR RESIGNED
1999-12-22SRES01ALTERMEMORANDUM16/12/99
1999-12-22288aNEW DIRECTOR APPOINTED
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEMFIELD PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEMFIELD PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEMFIELD PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEMFIELD PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEMFIELD PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEMFIELD PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of HEMFIELD PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEMFIELD PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEMFIELD PROPERTY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HEMFIELD PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEMFIELD PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEMFIELD PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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