Active
Company Information for HIML PROPERTY LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
|
Company Registration Number
05261073
Private Limited Company
Active |
Company Name | ||
---|---|---|
HIML PROPERTY LIMITED | ||
Legal Registered Office | ||
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 05261073 | |
---|---|---|
Company ID Number | 05261073 | |
Date formed | 2004-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 13:22:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BLAKE MILLER |
||
JOHN DAVID SEBASTIAN BOOTH |
||
KATHERINE JANE POTTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS ALAN BOYLE |
Director | ||
ANGUS FREDERICK ROSE |
Director | ||
ANGUS FREDERICK ROSE |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIML HOLDINGS LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-10-13 | Active | |
HERALD GP LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
HERALD G.P. II LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
HERALD INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1993-12-01 | Active | |
PALLANT HOUSE GALLERY SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2005-08-03 | Active | |
NATILIK GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
LONDON THEATRE COMPANY HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2014-06-05 | Active | |
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED | Director | 2015-04-28 | CURRENT | 1936-09-09 | Active | |
INTEGRATED ACQUISITION I LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-10-17 | |
THE PROJECT FOR MODERN DEMOCRACY | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
PALLANT HOUSE GALLERY | Director | 2013-03-05 | CURRENT | 2004-02-16 | Active | |
PARNASSUS PROPERTY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2013-12-24 | |
NATILIK HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2010-09-07 | Active | |
NATILIK LIMITED | Director | 2010-10-20 | CURRENT | 2006-10-03 | Active | |
SHRINE TRADING LIMITED | Director | 2009-02-27 | CURRENT | 2006-05-12 | Active | |
THE JOHN BOOTH CHARITABLE FOUNDATION | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
HERALD INVESTMENT MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 1993-12-01 | Active | |
HIML HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2004-10-13 | Active | |
OLDFIELD & CO.(LONDON) LTD | Director | 2006-05-11 | CURRENT | 2004-07-09 | Active | |
ST. ANDREW HOLBORN TRADING LIMITED | Director | 2004-09-08 | CURRENT | 2003-12-02 | Active | |
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED | Director | 2003-10-17 | CURRENT | 1883-12-15 | Active | |
MAINTEL VOICE AND DATA LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-08 | Liquidation | |
MAINTEL FINANCE LIMITED | Director | 1999-04-01 | CURRENT | 1999-03-26 | Liquidation | |
IAM CAPITAL GROUP LTD | Director | 1998-05-01 | CURRENT | 1997-04-24 | Active | |
MAINTEL EUROPE LIMITED | Director | 1996-06-07 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 1996-06-07 | CURRENT | 1996-04-02 | Active | |
HIML HOLDINGS LIMITED | Director | 2004-11-12 | CURRENT | 2004-10-13 | Active | |
HERALD VENTURES SCOTLAND (GP) LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
HERALD G.P. II LIMITED | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
HERALD GP LIMITED | Director | 1999-08-11 | CURRENT | 1999-08-11 | Active - Proposal to Strike off | |
HERALD INVESTMENT MANAGEMENT LIMITED | Director | 1993-12-03 | CURRENT | 1993-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
RES01 | ADOPT ARTICLES 01/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052610730003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SEBASTIAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ALAN BOYLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
CH01 | Director's details changed for Miss Katherine Jane Potts on 2016-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6AX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 12 CHARTERHOUSE SQUARE LONDON EC1M 6AX | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED HERALD INVESTMENT MANAGEMENT PRO PERTY LIMITED CERTIFICATE ISSUED ON 20/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | PROFIDATA UK LIMITED | 2006-12-20 | Outstanding |
RENT DEPOSIT DEED | OTHER CREATIVE LIMITED | 2010-11-05 | Outstanding |
We have found 2 mortgage charges which are owed to HIML PROPERTY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HIML PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |