H.q. Property Limited

General information

Name:

H.q. Property Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 07738366

Incorporation date: 2011-08-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.q. Property has been in this business field for 13 years. Established under company registration number 07738366, the company is considered a Private Limited Company. You can reach the main office of this firm during its opening hours under the following address: Northside House Mount Pleasant, EN4 9EE Barnet. This company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The business latest annual accounts cover the period up to Mon, 31st Jan 2022 and the latest annual confirmation statement was released on Sat, 12th Aug 2023.

Gaetano M. is this particular company's only managing director, that was appointed on Fri, 12th Aug 2011. Since 2011 Andrew D., had fulfilled assigned duties for this specific limited company up until the resignation in 2011. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Carmelo M. as a secretary since 2011.

Financial data based on annual reports

Company staff

Gaetano M.

Role: Director

Appointed: 12 August 2011

Latest update: 18 March 2024

Carmelo M.

Role: Secretary

Appointed: 12 August 2011

Latest update: 18 March 2024

People with significant control

Gaetano M. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gaetano M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 29 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 29 October 2014
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31/01/2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 28/02/2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 28th February 2023 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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