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Home > England & Wales Companies > HI-SPEK PROPERTIES LIMITED
Company Information for

HI-SPEK PROPERTIES LIMITED

Matrix Business Centre Highview House, 167 ,Station Road, Edgware, MIDDLESEX, HA8 7JU,
Company Registration Number
05558652
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hi-spek Properties Ltd
HI-SPEK PROPERTIES LIMITED was founded on 2005-09-09 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Hi-spek Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HI-SPEK PROPERTIES LIMITED
 
Legal Registered Office
Matrix Business Centre Highview House
167 ,Station Road
Edgware
MIDDLESEX
HA8 7JU
Other companies in EN1
 
Filing Information
Company Number 05558652
Company ID Number 05558652
Date formed 2005-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 28/02/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:11:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HI-SPEK PROPERTIES LIMITED
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Company Officers of HI-SPEK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NAEEM SATTAR
 Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAHEEN SATTAR
 Company Secretary 2005-09-09 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAEEM SATTAR LEICESTER RADIO BROADCASTING LIMITED Director 2017-01-01 CURRENT 2016-05-26 Active - Proposal to Strike off
NAEEM SATTAR ACREWOOD PROPERTY LIMITED Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2016-05-24
NAEEM SATTAR STRANGEWOOD LIMITED Director 2009-12-04 CURRENT 1985-12-19 Liquidation
NAEEM SATTAR NASCOGLOBAL LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
NAEEM SATTAR HISPEK HOLDINGS LIMITED Director 2005-09-08 CURRENT 2005-09-08 Dissolved 2016-11-15
NAEEM SATTAR ECOSALVUS LTD Director 2005-09-08 CURRENT 2005-09-08 Dissolved 2018-02-13
NAEEM SATTAR GREATDEALS LIMITED Director 2005-03-14 CURRENT 2005-03-14 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Final Gazette dissolved via compulsory strike-off
2021-12-02DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NAEEM SATTAR
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-17DISS40Compulsory strike-off action has been discontinued
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-28DISS40Compulsory strike-off action has been discontinued
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM Unit 4 Acrewood Way St. Albans Hertfordshire AL4 0JY England
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/16 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-18AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-14AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 57 London Road Enfield Middx EN2 6SW
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-12AA01Previous accounting period extended from 31/12/12 TO 31/05/13
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAHEEN SATTAR
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AR0109/09/11 FULL LIST
2011-04-01DISS40DISS40 (DISS40(SOAD))
2011-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-10-04AR0109/09/10 FULL LIST
2010-02-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-02AR0109/09/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAEEM SATTAR / 01/10/2009
2008-11-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-09-14363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-2288(2)RAD 12/03/07--------- £ SI 199@1=199 £ IC 1/200
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06123£ NC 1000/2000 12/03/07
2007-06-06RES12VARYING SHARE RIGHTS AND NAMES
2007-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-06RES04NC INC ALREADY ADJUSTED 12/03/07
2007-03-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HI-SPEK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against HI-SPEK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI-SPEK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-05-31 £ 49,610
Creditors Due After One Year 2011-12-31 £ 52,694
Creditors Due Within One Year 2013-05-31 £ 107,452
Creditors Due Within One Year 2011-12-31 £ 108,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI-SPEK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2011-12-31 £ 1,589
Current Assets 2013-05-31 £ 10,904
Current Assets 2011-12-31 £ 12,459
Debtors 2013-05-31 £ 10,870
Debtors 2011-12-31 £ 10,870
Fixed Assets 2013-05-31 £ 75,389
Fixed Assets 2011-12-31 £ 75,975
Tangible Fixed Assets 2013-05-31 £ 75,275
Tangible Fixed Assets 2011-12-31 £ 75,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI-SPEK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-SPEK PROPERTIES LIMITED
Trademarks
We have not found any records of HI-SPEK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-SPEK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HI-SPEK PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HI-SPEK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHI-SPEK PROPERTIES LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-SPEK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HI-SPEK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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