Active
Company Information for HOVESPIAN PROPERTIES LIMITED
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
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Company Registration Number
05068403
Private Limited Company
Active |
Company Name | |
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HOVESPIAN PROPERTIES LIMITED | |
Legal Registered Office | |
2ND FLOOR 10-12 BOURLET CLOSE LONDON W1W 7BR Other companies in W1W | |
Company Number | 05068403 | |
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Company ID Number | 05068403 | |
Date formed | 2004-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB107496896 |
Last Datalog update: | 2024-01-08 13:54:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KYPROS NICHOLAS |
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KYPROS NICHOLAS |
||
MARIA NICHOLAS |
||
NICHOLAS CHRISTOPHER KYPROS NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JETSPAN LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1977-05-05 | Active | |
NO. 12 HARROWBY LIMITED | Director | 2016-06-16 | CURRENT | 2014-01-07 | Active | |
BOURLET CLOSE PROPERTIES LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
MAYFAIR HOUSE PROPERTIES LIMITED | Director | 2014-09-25 | CURRENT | 2013-08-22 | Active | |
URBAN HOMESTEADS LIMITED | Director | 2014-05-01 | CURRENT | 2006-05-12 | Dissolved 2017-10-24 | |
MAYFAIR HOUSE PROPERTIES MANAGEMENT TRUST LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
OLD PARK MANAGEMENT TRUST LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
FINDON URBAN LOFTS LIMITED | Director | 2006-10-02 | CURRENT | 2006-08-09 | Dissolved 2018-07-17 | |
NICHOLAS PETERS PROPERTIES LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Active | |
NICHOLAS PROPERTIES (UK) LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
JETSPAN LIMITED | Director | 1997-07-17 | CURRENT | 1977-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF NICHOLAS PROPERTIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIOTA ANN JACOVIDES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA MIRANDA PETROU | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA NICHOLAS | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER PETROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYPROS NICHOLAS | |
TM02 | Termination of appointment of Kypros Nicholas on 2020-09-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/19 FROM 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 2013-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/13 FROM 18-22 Wigmore Street London W1U 2RG | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KYPROS NICHOLAS | |
AP01 | DIRECTOR APPOINTED MRS MARIA NICHOLAS | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Christopher Kypros Nicholas on 2009-10-30 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/06--------- £ SI 148@1=148 £ IC 2/150 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 18-22 WIGMORE STREET LONDON W1V 2RG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 412,700 |
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Creditors Due Within One Year | 2013-03-31 | £ 155,196 |
Creditors and other liabilities
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 HOVESPIAN PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 1,015 |
---|---|---|
Current Assets | 2013-03-31 | £ 9,007 |
Debtors | 2013-03-31 | £ 7,992 |
Tangible Fixed Assets | 2013-03-31 | £ 545,937 |
Tangible Fixed Assets | 2012-04-01 | £ 507,963 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOVESPIAN PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |