Himshley Properties Limited

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Himshley Properties Limited

09592782Private Limited With Share Capital

5 North End Road North End Road, London, NW117RJ
Incorporated

15/05/2015

Company Age

10 years

Directors

2

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Himshley Properties Limited (09592782) is a private limited with share capital incorporated on 15/05/2015 (10 years old) and registered in london, NW117RJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/05/2015
NW117RJ

Financial Overview

Total Assets

£73.4K

Liabilities

£3.5K

Net Assets

£69.9K

Cash

£16.8K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

49
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Incorporation Company
Category:Incorporation
Date:15-05-2015

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date08/01/2026
Latest Accounts05/04/2025

Trading Addresses

5 North End Road, London, NW117RJRegistered

Contact

5 North End Road North End Road, London, NW117RJ