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HLB London Property Limited

HLB London Property Limited is an active company incorporated on 6 September 2021 with the registered office located in London, Greater London. HLB London Property Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13603756
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 Queen Elizabeth Street
London
SE1 2LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1956
Thames Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Gravel Limited
Michael James Cox is a mutual person.
Active
Oxted Greystone Company Limited
Michael James Cox is a mutual person.
Active
Hollybrook Limited
Michael James Cox is a mutual person.
Active
Crow Lane (Romford) Limited
Michael James Cox is a mutual person.
Active
Dranton (Carnarvon Road) Limited
Michael James Cox is a mutual person.
Active
Quarry Holdings Limited
Michael James Cox is a mutual person.
Active
Hollybrook (Harlow) Limited
Michael James Cox is a mutual person.
Active
Thames Property Holdings Limited
Michael James Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£180
Increased by £180 (%)
Net Assets
-£80
Decreased by £180 (-180%)
Debt Ratio (%)
180%
Increased by 180% (%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Pauline Maria Cox Resigned
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Incorporated
4 Years Ago on 6 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 6 Sep 2024
Termination of appointment of Pauline Maria Cox as a director on 29 November 2023
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 7 Sep 2023
Certificate of change of name
Submitted on 1 Feb 2023
Certificate of change of name
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Previous accounting period shortened from 30 September 2022 to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 2 Sep 2022
Repayment History
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