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Company Information for

HYGRADE PROPERTIES LIMITED

THE BRENTANO SUITE 25,, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
05344737
Private Limited Company
Active

Company Overview

About Hygrade Properties Ltd
HYGRADE PROPERTIES LIMITED was founded on 2005-01-27 and has its registered office in London. The organisation's status is listed as "Active". Hygrade Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HYGRADE PROPERTIES LIMITED
 
Legal Registered Office
THE BRENTANO SUITE 25,
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in N20
 
Previous Names
TELECOM NET LIMITED05/11/2014
Filing Information
Company Number 05344737
Company ID Number 05344737
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts 
VAT Number /Sales tax ID GB912028953  
Last Datalog update: 2018-11-05 12:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYGRADE PROPERTIES LIMITED

Company Officers of HYGRADE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANUS JANKE
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PIERRE DE LANVERSIN
Director 2013-11-01 2014-11-01
MICHAEL ANDREW GRAY
Director 2013-04-01 2013-11-01
MOHAMED TWALEB SHAM
Director 2013-01-31 2013-04-01
SEAN LEE HOGAN
Director 2012-03-25 2013-01-31
ALISON ROBINSON
Director 2012-01-25 2012-03-25
SEAN LEE HOGAN
Director 2005-02-17 2012-01-25
FAIRBURN CONSULTANTS
Company Secretary 2005-02-17 2008-03-31
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-01-27 2005-02-17
PREMIER DIRECTORS LIMITED
Nominated Director 2005-01-27 2005-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANUS JANKE WELLTECH SOLUTIONS LIMITED Director 2015-02-16 CURRENT 2009-08-12 Dissolved 2016-10-18
STEPHANUS JANKE BIOASSAYS LIMITED Director 2014-09-01 CURRENT 2010-01-08 Active
STEPHANUS JANKE SAFEHOLME ENGINEERS LIMITED Director 2014-07-01 CURRENT 2002-07-23 Active
STEPHANUS JANKE TIMESHARE LEISURE LIMITED Director 2014-06-20 CURRENT 2000-05-23 Active
STEPHANUS JANKE OTHERGLEN LIMITED Director 2014-06-20 CURRENT 2009-12-11 Active
STEPHANUS JANKE ISI ENGINEERING LIMITED Director 2014-06-02 CURRENT 2010-01-07 Active
STEPHANUS JANKE LABEL UK LIMITED Director 2014-06-01 CURRENT 2003-06-04 Active
STEPHANUS JANKE DOCEX LIMITED Director 2014-05-01 CURRENT 2009-12-14 Dissolved 2016-01-12
STEPHANUS JANKE ROSEWALL FINANCIAL SERVICES LIMITED Director 2014-01-08 CURRENT 2005-10-25 Active
STEPHANUS JANKE MASOLOR LIMITED Director 2014-01-02 CURRENT 2012-04-26 Active

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
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-10-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0105/11/15 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 FULL LIST
2014-11-05RES15CHANGE OF NAME 01/11/2014
2014-11-05CERTNMCOMPANY NAME CHANGED TELECOM NET LIMITED CERTIFICATE ISSUED ON 05/11/14
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE DE LANVERSIN
2014-11-04AP01DIRECTOR APPOINTED MR STEPHANUS JANKE
2014-09-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 315 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0127/01/14 FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MR PIERRE DE LANVERSIN
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2013-10-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-01AP01DIRECTOR APPOINTED MR MICHAEL ANDREW GRAY
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHAM
2013-03-13AP01DIRECTOR APPOINTED MR MOHAMED TWALEB SHAM
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2013-03-06AR0127/01/13 FULL LIST
2012-09-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-28AP01DIRECTOR APPOINTED MR SEAN LEE HOGAN
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROBINSON
2012-03-22AR0127/01/12 FULL LIST
2012-03-22AP01DIRECTOR APPOINTED ALISON ROBINSON
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HOGAN
2011-10-05AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AR0127/01/11 FULL LIST
2010-09-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-04AR0127/01/10 FULL LIST
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY FAIRBURN CONSULTANTS
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-02287REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 327 TRAFALGAR HOUSE GRENVILLE PLACE, LONDON NW7 3SA
2007-02-12363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2006-03-08363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-2488(2)RAD 17/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288bSECRETARY RESIGNED
2005-01-27NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYGRADE PROPERTIES 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 HYGRADE 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
HYGRADE 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

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 50,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 HYGRADE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 48,300
Current Assets 2012-02-01 £ 48,300
Fixed Assets 2012-02-01 £ 2,027
Shareholder Funds 2012-02-01 £ 95

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYGRADE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYGRADE PROPERTIES LIMITED
Trademarks
We have not found any records of HYGRADE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYGRADE 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 n.e.c.) as HYGRADE PROPERTIES LIMITED are:

VIRIDOR 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
Outgoings
Business Rates/Property Tax
No properties were found where HYGRADE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYGRADE 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 HYGRADE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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