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HACIENDA PROPERTIES LIMITED

Learn more about HACIENDA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

HACIENDA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00763892
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.11
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company HACIENDA PROPERTIES LIMITED is a Private Limited Company, registration number 00763892, established in United Kingdom on the 11. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company HACIENDA PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.04.01. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.01. We do not have any information about the company HACIENDA PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 26.09
next due date: 2017.06.26
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.01
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.11.02
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PREVSHO FROM 27/09/2014 TO 26/09/2014
Form type: AA01
Date: 2015.09.24
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PREVSHO FROM 28/09/2014 TO 27/09/2014
Form type: AA01
Date: 2015.06.26
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.21
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.26
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ACC. REF. DATE SHORTENED FROM 29/09/06 TO 28/09/06
Form type: 225
Date: 2007.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.08.08
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.06
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 13 17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.11
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.25
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.11

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Company directors and board members:

ABRAHAM KLEIN (current)
Secretary, 2003.01.22
15 FOUNTAYNE ROAD , LONDON
N16 7EA
BERISH BERGER (current)
Director, COMPANY DIRECTOR, 1993.02.18
24 CRAVEN WALK , LONDON
N16 6BT
SAMUEL BERGER (current)
Director, COMPANY DIRECTOR, 1992.11.01
45 FILEY AVENUE , LONDON
N16 6JL
SARAH RACHEL KLEIN (current)
Director, COMPANY DIRECTOR, 1992.11.01
15 FOUNTAYNE ROAD , LONDON
N16 7EA
ZELDA STERNLICHT (current)
Director, COMPANY DIRECTOR, 1992.11.01
14 OVERLEA ROAD , LONDON
E5 9BG
SIGHISMOND BERGER (resigned)
Secretary, 1992.11.01 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Secretary, 1993.11.01 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
BERISH BERGER (resigned)
Director, CO DIRECTOR, 1992.11.01 - 1993.02.01
24 CRAVEN WALK , LONDON
N16 6BT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.11.01 - 2003.01.22
7 GILDA CRESCENT , LONDON
N16 6JT
HASIAS LAUFER (resigned)
Director, CO DIRECTOR, 1992.11.01 - 1998.11.30
16 WARWICK GROVE , LONDON
E5 9HU

Companies near to HACIENDA PROPERTIES ltd.

Information about the Private Limited Company HACIENDA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data