About

Registered Number: 00749110
Date of Incorporation: 05/02/1963 (61 years and 3 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Hetton Properties Ltd was founded on 05 February 1963 with its registered office in London, it's status is listed as "Active". This business has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 21 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 19 December 2016
AP04 - Appointment of corporate secretary 12 February 2016
TM02 - Termination of appointment of secretary 12 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 November 2014
TM01 - Termination of appointment of director 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
CH01 - Change of particulars for director 22 January 2014
CH01 - Change of particulars for director 22 January 2014
CH03 - Change of particulars for secretary 22 January 2014
CH03 - Change of particulars for secretary 22 January 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 18 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 26 November 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 06 November 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 31 January 2005
363a - Annual Return 15 November 2004
363a - Annual Return 13 November 2003
AA - Annual Accounts 01 October 2003
363a - Annual Return 19 November 2002
AA - Annual Accounts 13 September 2002
288c - Notice of change of directors or secretaries or in their particulars 30 April 2002
AA - Annual Accounts 22 January 2002
363a - Annual Return 28 November 2001
AA - Annual Accounts 22 December 2000
363a - Annual Return 20 November 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
395 - Particulars of a mortgage or charge 30 March 2000
AA - Annual Accounts 15 December 1999
363a - Annual Return 30 November 1999
225 - Change of Accounting Reference Date 17 February 1999
AA - Annual Accounts 28 January 1999
363a - Annual Return 13 November 1998
AA - Annual Accounts 10 December 1997
363a - Annual Return 26 November 1997
363a - Annual Return 06 December 1996
AA - Annual Accounts 11 October 1996
363x - Annual Return 05 January 1996
AA - Annual Accounts 21 September 1995
363x - Annual Return 09 November 1994
AA - Annual Accounts 10 October 1994
AA - Annual Accounts 05 January 1994
363x - Annual Return 10 December 1993
363x - Annual Return 04 November 1992
AA - Annual Accounts 08 October 1992
AA - Annual Accounts 24 January 1992
363x - Annual Return 20 November 1991
AA - Annual Accounts 07 April 1991
363 - Annual Return 20 March 1991
287 - Change in situation or address of Registered Office 22 November 1990
395 - Particulars of a mortgage or charge 29 June 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 14 December 1989
288 - N/A 19 September 1989
363 - Annual Return 29 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1989
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 10 November 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 30 July 1986
NEWINC - New incorporation documents 05 February 1963

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 2000 Outstanding

N/A

Legal charge 22 June 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.