Hamberley Properties (west Byfleet) Limited. Head office in London. Check Director.

Hamberley Properties (west Byfleet) Limited, London

Hamberley Properties (West Byfleet) Limited is a private limited company. Located at One Vine Street, London W1J 0AH, the above-mentioned 5 years old business was incorporated on 2018-09-28 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Daniel K. (appointed on 28 September 2018), Timothy S. (appointed on 28 September 2018), Duncan M. (appointed on 28 September 2018).

About
Name: Hamberley Properties (west Byfleet) Limited
Number: 11593154
Incorporation date: 2018-09-28
End of financial year: 31 December


Address:	One Vine Street London W1J 0AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patron Capital Advisers Llp

28 September 2018

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc361119
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31	2022-12-31	2023-12-31
Current Assets	37,101	118,914	2,663,365	742,835
Fixed Assets	-	-	13,379,183	13,127,818
Total Assets Less Current Liabilities	291,959	-	15,690,928	13,501,778

The deadline for Hamberley Properties (West Byfleet) Limited confirmation statement filing is 2024-10-11. The most recent confirmation statement was sent on 2023-09-27. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 115931540007, created on 14th February 2024 filed on: 15th, February 2024 \| mortgage	Free Download (49 pages)

Type		Free download
MR01	Registration of charge 115931540007, created on 14th February 2024 filed on: 15th, February 2024 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 115931540006, created on 20th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates 27th September 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 8th, September 2023 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, September 2023 \| resolution	Free Download (4 pages)
MR01	Registration of charge 115931540005, created on 1st September 2023 filed on: 1st, September 2023 \| mortgage	Free Download (51 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (11 pages)
MR01	Registration of charge 115931540004, created on 7th March 2023 filed on: 8th, March 2023 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates 27th September 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (11 pages)
MR01	Registration of charge 115931540003, created on 20th April 2022 filed on: 29th, April 2022 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 115931540002, created on 29th March 2022 filed on: 31st, March 2022 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates 27th September 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 115931540001, created on 30th November 2020 filed on: 3rd, December 2020 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates 27th September 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 26th October 2018 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 27th September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 30th September 2019 to 31st December 2019 filed on: 10th, April 2019 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, September 2018 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 28th September 2018: 100.00 GBP capital

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