Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HERMES PROPERTIES LIMITED
Company Information for

HERMES PROPERTIES LIMITED

NORTH FINCHLEY, LONDON, N12,
Company Registration Number
05127657
Private Limited Company
Dissolved

Dissolved 2015-03-16

Company Overview

About Hermes Properties Ltd
HERMES PROPERTIES LIMITED was founded on 2004-05-13 and had its registered office in North Finchley. The company was dissolved on the 2015-03-16 and is no longer trading or active.

Key Data
Company Name
HERMES PROPERTIES LIMITED
 
Legal Registered Office
NORTH FINCHLEY
LONDON
 
Filing Information
Company Number 05127657
Date formed 2004-05-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-03-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 08:41:35
Primary Source:Companies House
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.
Companies with same name HERMES PROPERTIES LIMITED
The following companies were found which have the same name as HERMES PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERMES PROPERTIES, LLC 80 STATE STREET Queens ALBANY NY 122072543 Active Company formed on the 2009-06-09
HERMES PROPERTIES LLC 6130 W FLAMINGO STE 135 LAS VEGAS NV 89103 Expired Company formed on the 1996-06-21
HERMES PROPERTIES LIMITED M - 62 & 63 FIRST FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 ACTIVE Company formed on the 2006-06-26
HERMES PROPERTIES LIMITED BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH Active Company formed on the 2016-09-05
HERMES PROPERTIES LLC 4129 N. ARMENIA AVE TAMPA FL 33607 Active Company formed on the 2013-08-16
HERMES PROPERTIES INCORPORATED New Jersey Unknown
HERMES PROPERTIES LLC California Unknown
HERMES PROPERTIES, LLC 8996 STATE HIGHWAY 111 E YOAKUM TX 77995 Forfeited Company formed on the 2019-02-14
HERMES PROPERTIES THREE LIMITED Unknown
HERMES PROPERTIES TWO LIMITED Unknown
HERMES PROPERTIES LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 Active Company formed on the 2022-10-07
HERMES PROPERTIES RESIDENTIAL LIMITED 22 SOHO SQUARE 4TH FLOOR LONDON W1D 4NS Active Company formed on the 2023-08-24

Company Officers of HERMES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
P.P.T. SECRETARIAL LIMITED
 Company Secretary 2004-11-15
MARIA IASONOS
 Director 2013-07-01
WORLDWIDE DIRECTORS LIMITED
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIA TOMA
 Director 2007-03-09 2013-07-01
ANTONIA MICHAIL
 Director 2004-11-15 2007-03-09
ACE SECRETARIES LIMITED
 Company Secretary 2004-05-13 2004-05-13
ACE REGISTRARS LIMITED
 Director 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P.P.T. SECRETARIAL LIMITED RO COMPANY LIMITED Company Secretary 2003-12-17 CURRENT 2003-12-17 Dissolved 2015-06-16
P.P.T. SECRETARIAL LIMITED BIO PETROLEUM LIMITED Company Secretary 1999-11-11 CURRENT 1999-11-11 Active
P.P.T. SECRETARIAL LIMITED INTERACTIVE RESPONSE SERVICES LIMITED Company Secretary 1998-07-28 CURRENT 1998-07-22 Active
MARIA IASONOS RO COMPANY LIMITED Director 2013-05-02 CURRENT 2003-12-17 Dissolved 2015-06-16

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
2015-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-16L64.07NOTICE OF COMPLETION OF WINDING UP
2014-02-06COCOMPORDER OF COURT TO WIND UP
2014-02-06F14NOTICE OF WINDING UP ORDER
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MS MARIA IASONOS
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-26AR0129/06/13 FULL LIST
2013-07-26AP02CORPORATE DIRECTOR APPOINTED WORLDWIDE DIRECTORS LIMITED
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIA TOMA
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AR0129/06/12 FULL LIST
2012-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.P.T. SECRETARIAL LIMITED / 17/11/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-29AR0129/06/11 FULL LIST
2011-06-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.P.T. SECRETARIAL LIMITED / 29/06/2011
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-02AR0101/06/10 FULL LIST
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AA31/12/08 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-12288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-09363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-07-25363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-04-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-12-03288aNEW DIRECTOR APPOINTED
2004-12-03288aNEW SECRETARY APPOINTED
2004-12-0388(2)RAD 13/05/04--------- £ SI 100@1=100 £ IC 1/101
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288bSECRETARY RESIGNED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERMES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Winding-Up Orders2014-02-05
Petitions to Wind Up (Companies)2014-01-15
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against HERMES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERMES PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,154,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 HERMES PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 140
Cash Bank In Hand 2012-01-01 £ 2
Current Assets 2012-01-01 £ 79,187
Debtors 2012-01-01 £ 79,185
Secured Debts 2012-01-01 £ 1,154,102
Shareholder Funds 2012-01-01 £ 1,074,915

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERMES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERMES PROPERTIES LIMITED
Trademarks
We have not found any records of HERMES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERMES 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 (96090 - Other service activities not elsewhere classified) as HERMES PROPERTIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HERMES 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 TypeWinding-Up Orders
Defending partyHERMES PROPERTIES LIMITEDEvent Date2014-01-27
In the High Court Of Justice case number 008137 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHERMES PROPERTIES LIMITEDEvent Date2013-11-20
In the High Court of Justice (Chancery Division) Companies Court case number 8137 A Petition to wind up the above-named Company, Registration Number 05127657, of 869 High Road, North Finchley, London, N12 8QA, presented on 20 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1696033/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHERMES PROPERTIES LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERMES 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 HERMES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12