Hedgegate Properties Limited

General information

Name:

Hedgegate Properties Ltd

Office Address:

The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 05236831

Incorporation date: 2004-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Long Lodge 265-269 Kingston Road, London SW19 3NW Hedgegate Properties Limited is categorised as a Private Limited Company with 05236831 Companies House Reg No. It was started on 2004-09-21. This enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Its latest filed accounts documents describe the period up to September 30, 2019 and the latest confirmation statement was released on September 20, 2020.

As found in the following firm's executives list, since September 2004 there have been two directors: Christopher D. and Martin M.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Christopher D. as a secretary since 2004.

Executives who control the firm include: Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher D.

Role: Secretary

Appointed: 21 September 2004

Latest update: 17 October 2020

Christopher D.

Role: Director

Appointed: 21 September 2004

Latest update: 17 October 2020

Martin M.

Role: Director

Appointed: 21 September 2004

Latest update: 17 October 2020

People with significant control

Christopher D.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin M.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 October 2021
Confirmation statement last made up date 20 September 2020
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 08 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 08 May 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 25 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2020-09-20 (CS01)
filed on: 21st, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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