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Company Information for

HIVELAND PROPERTIES LIMITED

PEARL ASSURANCE HOUSE 319 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8LY,
Company Registration Number
04351461
Private Limited Company
Liquidation

Company Overview

About Hiveland Properties Ltd
HIVELAND PROPERTIES LIMITED was founded on 2002-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Hiveland Properties 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
HIVELAND PROPERTIES LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8LY
Other companies in N12
 
Filing Information
Company Number 04351461
Company ID Number 04351461
Date formed 2002-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 11/01/2008
Return next due 08/02/2009
Type of accounts DORMANT
Last Datalog update: 2018-09-05 20:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIVELAND PROPERTIES LIMITED
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Company Officers of HIVELAND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN HUGH GEORGE REILLY
Company Secretary 2005-07-12
MATISYAHU NACHUM COHEN
Director 2007-08-20
GAL GROSSFELD
Director 2007-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATISYAHU NACHUM COHEN
Director 2007-04-19 2007-08-20
JEHUDA MAIMON
Director 2004-09-30 2007-05-24
GIDEON YOSHPE
Director 2003-02-11 2006-04-26
SLC CORPORATE SERVICES LIMITED
Company Secretary 2004-04-20 2005-07-12
GAL GROSSFELD
Company Secretary 2005-06-30 2005-07-01
PATERSON COWAN
Director 2003-01-22 2004-09-30
WALGATE SERVICES LIMITED
Company Secretary 2003-01-22 2004-04-20
ANDREA BRAZIER
Company Secretary 2002-02-04 2003-01-22
STEPHEN EDWARD IVES
Director 2002-02-04 2003-01-22
SDG SECRETARIES LIMITED
Nominated Secretary 2002-01-11 2002-02-04
SDG REGISTRARS LIMITED
Nominated Director 2002-01-11 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HUGH GEORGE REILLY BLAZEDEAL LIMITED Company Secretary 2005-07-12 CURRENT 2002-01-29 Liquidation
MATISYAHU NACHUM COHEN BLAZEDEAL LIMITED Director 2007-08-20 CURRENT 2002-01-29 Liquidation
GAL GROSSFELD BLAZEDEAL LIMITED Director 2007-04-04 CURRENT 2002-01-29 Liquidation

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
2014-06-30RM02Notice of ceasing to act as receiver or manager
2014-05-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
2014-05-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
2014-05-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
2014-05-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2013
2013-04-243.6Receiver abstract summary of receipts and payments brought down to 2013-03-01
2012-06-14LQ02Notice of ceasing to act as receiver or manager
2012-03-21LQ01Notice of appointment of receiver or manager
2012-01-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011
2012-01-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010
2011-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010
2011-07-253.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2009
2010-08-13600Appointment of a voluntary liquidator
2010-08-12AC92Restoration by order of the court
2010-02-04GAZ2Final Gazette dissolved via compulsory strike-off
2010-01-213.6Receiver abstract summary of receipts and payments brought down to 2009-12-03
2009-11-044.72Voluntary liquidation creditors final meeting
2008-11-244.20Volunatary liquidation statement of affairs with form 4.19
2008-11-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2008-11-24600Appointment of a voluntary liquidator
2008-11-07287Registered office changed on 07/11/2008 from 49 watford way london NW4 3JH
2008-07-03405(1)Notice of appointment of receiver or manager
2008-04-16DISS40Compulsory strike-off action has been discontinued
2008-04-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-04-15363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2008-04-15363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2007-12-11GAZ1FIRST GAZETTE
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-29288bDIRECTOR RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2006-06-09COLIQCRT ORDER CASE RESCINDE
2006-05-09288bDIRECTOR RESIGNED
2006-05-04COCOMPCOURT ORDER TO COMPULSORY WIND UP
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-15288aNEW SECRETARY APPOINTED
2005-09-15288bSECRETARY RESIGNED
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22363aRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-07288bSECRETARY RESIGNED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 25 NORTH ROW LONDON W1K 6DJ
2004-05-07288aNEW SECRETARY APPOINTED
2004-02-07363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7031 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to HIVELAND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-11
Fines / Sanctions
No fines or sanctions have been issued against HIVELAND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2005-10-11 Outstanding ISRAEL DISCOUNT BANK LIMITED
LEGAL CHARGE 2005-07-16 Outstanding ENGLISH AND CONTINENTAL PROPERTIES LIMITED
SECOND LEGAL CHARGE 2004-05-21 Outstanding DOROT PROPERTIES AND HOLDINGS LIMITED AND DOROT MALTA LIMITED
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2002-07-25 Satisfied WOOLWICH PLC
MORTGAGE 2002-07-24 Satisfied WOOLWICH PLC
Intangible Assets
Patents
We have not found any records of HIVELAND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIVELAND PROPERTIES LIMITED
Trademarks
We have not found any records of HIVELAND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVELAND PROPERTIES 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 (7031 - Real estate agencies) as HIVELAND PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIVELAND PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIVELAND PROPERTIES LIMITEDEvent Date2007-12-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVELAND PROPERTIES 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 HIVELAND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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