Herts Property Investments Limited. Head office in Barnet. Check Director.

Herts Property Investments Limited, Barnet

Herts Property Investments Limited is a private limited company. Registered at 5 Beauchamp Court, Victors Way, Barnet EN5 5TZ, the aforementioned 18 years old firm was incorporated on 2005-08-09 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the firm: Michael M. (appointed on 20 October 2022), Elle M. (appointed on 16 November 2020), Michelle M. (appointed on 10 March 2016).

About
Name: Herts Property Investments Limited
Number: 05531791
Incorporation date: 2005-08-09
End of financial year: 31 March


Address:	5 Beauchamp Court Victors Way Barnet EN5 5TZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Michael M.

8 August 2016

Nature of control:	significiant influence or control

Michael M.

8 August 2016 - 18 August 2016

Nature of control:	significiant influence or control

Anchor Trustees International Limited

6 April 2016 - 6 April 2016

Address	Level 15 West Plaza Cnr Albert & Fanshawe Streets, Auckland, New Zealand
Legal authority	New Zealand
Legal form	Limited Company
Country registered	New Zealand
Place registered	New Zealand
Registration number	85766
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,718	34,581	29,617	34,962	230,106	234,717	240,271	266,104	264,386	274,552	279,681	295,587
Number Shares Allotted	-	1,000	-	1,000	1,000	-	-	-	-	-	-	-
Fixed Assets	250,000	250,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-29,461	-36,638	-38,862	-40,851	-53,933	-	-	-	-	-	-	-
Tangible Fixed Assets	250,000	250,000	250,000	278,666	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	290,458	283,281	278,057	312,068	228,486	-	-	-	-	-	-	-

The target date for Herts Property Investments Limited confirmation statement filing is 2024-08-14. The last one was filed on 2023-07-31. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Michael M. who has substantial control or influence. Michael M. who has substantial control or influence. This corporate PSC can be reached at West Plaza Cnr Albert & Fanshawe Streets.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, January 2024 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/10/20. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, June 2021 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2021/03/31, originally was 2021/06/30. filed on: 12th, March 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/11/16. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 2019/08/07 to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ filed on: 7th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 25th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/03/10 filed on: 21st, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/10. filed on: 14th, April 2016 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/09 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/07 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/09 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/11/27 from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU filed on: 27th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/09 filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/09 capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/09 filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 8th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/09 filed on: 1st, November 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/05/01 director's details were changed filed on: 31st, October 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/10/31 filed on: 31st, October 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 26th, January 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/09 filed on: 9th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/09 filed on: 8th, September 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/08/01 secretary's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/09/08 from Westcott House Westland Green Little Hadham Herts SG11 2AJ filed on: 8th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/26 with complete member list filed on: 26th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 21st, April 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 30/06/07 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/30 with complete member list filed on: 30th, October 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/10/06 annual return
88(2)R	Alloted 999 shares on 2005/08/09. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/08/09. Value of each share 1 £, total number of shares: 1000. filed on: 28th, September 2005 \| capital	Free Download (2 pages)
288a	On 2005/09/22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/22 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/22 New secretary appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/10 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/10 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, August 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 9th, August 2005 \| incorporation	Free Download (12 pages)

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