About

Registered Number: 02107997
Date of Incorporation: 09/03/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: 3a Pont Street, London, SW1X 9EJ,

 

Having been setup in 1987, Hind Property Company Ltd has its registered office in London, it has a status of "Active". The current directors of this business are Ghandour, Fadila, West, Colin, Haidar, Ali. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHANDOUR, Fadila 24 July 1989 - 1
HAIDAR, Ali 27 July 1995 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
WEST, Colin 31 December 1988 08 December 2000 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 25 November 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR04 - N/A 30 September 2019
MR01 - N/A 31 May 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 05 December 2018
CH01 - Change of particulars for director 06 September 2018
PSC04 - N/A 06 September 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 23 August 2017
MR01 - N/A 08 July 2017
MR01 - N/A 08 July 2017
AD01 - Change of registered office address 25 January 2017
MR01 - N/A 16 December 2016
CS01 - N/A 08 December 2016
MR04 - N/A 06 September 2016
AA - Annual Accounts 09 August 2016
MR01 - N/A 15 June 2016
MR01 - N/A 15 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
MR04 - N/A 08 June 2016
AR01 - Annual Return 06 December 2015
MR01 - N/A 26 August 2015
MR01 - N/A 26 August 2015
MR01 - N/A 26 August 2015
MR01 - N/A 22 April 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 05 December 2011
DISS40 - Notice of striking-off action discontinued 03 September 2011
AA - Annual Accounts 02 September 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
MG01 - Particulars of a mortgage or charge 23 August 2011
AD01 - Change of registered office address 24 March 2011
AR01 - Annual Return 17 February 2011
AR01 - Annual Return 08 February 2011
AR01 - Annual Return 31 January 2011
AR01 - Annual Return 31 January 2011
AR01 - Annual Return 11 January 2011
MG01 - Particulars of a mortgage or charge 17 November 2010
AA - Annual Accounts 04 October 2010
MG01 - Particulars of a mortgage or charge 17 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 03 January 2010
MG01 - Particulars of a mortgage or charge 20 November 2009
395 - Particulars of a mortgage or charge 23 June 2009
AA - Annual Accounts 06 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2009
363a - Annual Return 03 December 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
395 - Particulars of a mortgage or charge 19 April 2008
395 - Particulars of a mortgage or charge 04 December 2007
363a - Annual Return 23 November 2007
395 - Particulars of a mortgage or charge 27 October 2007
AA - Annual Accounts 15 October 2007
395 - Particulars of a mortgage or charge 03 October 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
395 - Particulars of a mortgage or charge 18 May 2007
395 - Particulars of a mortgage or charge 26 April 2007
395 - Particulars of a mortgage or charge 17 April 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 18 January 2007
363s - Annual Return 02 January 2007
395 - Particulars of a mortgage or charge 13 December 2006
AA - Annual Accounts 12 December 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 15 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 06 December 2005
395 - Particulars of a mortgage or charge 14 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 27 June 2005
395 - Particulars of a mortgage or charge 15 June 2005
363s - Annual Return 03 February 2005
287 - Change in situation or address of Registered Office 28 January 2005
395 - Particulars of a mortgage or charge 19 January 2005
395 - Particulars of a mortgage or charge 05 November 2004
AA - Annual Accounts 23 August 2004
395 - Particulars of a mortgage or charge 30 June 2004
395 - Particulars of a mortgage or charge 12 March 2004
395 - Particulars of a mortgage or charge 26 February 2004
395 - Particulars of a mortgage or charge 26 February 2004
363s - Annual Return 09 February 2004
395 - Particulars of a mortgage or charge 18 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 26 July 2002
363s - Annual Return 29 November 2001
395 - Particulars of a mortgage or charge 25 October 2001
AA - Annual Accounts 21 September 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
395 - Particulars of a mortgage or charge 09 November 2000
AA - Annual Accounts 06 November 2000
395 - Particulars of a mortgage or charge 29 September 2000
287 - Change in situation or address of Registered Office 09 June 2000
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
395 - Particulars of a mortgage or charge 17 December 1999
363s - Annual Return 29 November 1999
395 - Particulars of a mortgage or charge 28 July 1999
395 - Particulars of a mortgage or charge 25 May 1999
395 - Particulars of a mortgage or charge 19 March 1999
395 - Particulars of a mortgage or charge 08 March 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 21 September 1998
395 - Particulars of a mortgage or charge 14 August 1998
395 - Particulars of a mortgage or charge 01 May 1998
395 - Particulars of a mortgage or charge 30 April 1998
395 - Particulars of a mortgage or charge 30 April 1998
395 - Particulars of a mortgage or charge 25 March 1998
395 - Particulars of a mortgage or charge 25 March 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 18 March 1998
AA - Annual Accounts 02 March 1998
395 - Particulars of a mortgage or charge 20 February 1998
395 - Particulars of a mortgage or charge 20 February 1998
395 - Particulars of a mortgage or charge 11 December 1997
363s - Annual Return 27 November 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 12 December 1996
287 - Change in situation or address of Registered Office 19 March 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 11 October 1995
395 - Particulars of a mortgage or charge 28 September 1995
288 - N/A 03 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 1995
363s - Annual Return 01 December 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 06 December 1993
395 - Particulars of a mortgage or charge 13 July 1993
395 - Particulars of a mortgage or charge 02 July 1993
395 - Particulars of a mortgage or charge 02 July 1993
AA - Annual Accounts 01 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1993
363s - Annual Return 25 November 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 October 1992
395 - Particulars of a mortgage or charge 13 October 1992
AA - Annual Accounts 11 September 1992
287 - Change in situation or address of Registered Office 06 July 1992
395 - Particulars of a mortgage or charge 28 January 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 04 October 1991
395 - Particulars of a mortgage or charge 09 April 1991
395 - Particulars of a mortgage or charge 09 April 1991
363a - Annual Return 28 November 1990
395 - Particulars of a mortgage or charge 28 September 1990
AA - Annual Accounts 07 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1990
363 - Annual Return 06 December 1989
288 - N/A 10 August 1989
395 - Particulars of a mortgage or charge 24 May 1989
RESOLUTIONS - N/A 23 February 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 31 January 1989
288 - N/A 27 January 1989
287 - Change in situation or address of Registered Office 27 January 1989
CERTNM - Change of name certificate 29 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1987
288 - N/A 09 April 1987
287 - Change in situation or address of Registered Office 09 April 1987
CERTINC - N/A 09 March 1987
NEWINC - New incorporation documents 09 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 May 2019 Outstanding

N/A

A registered charge 03 July 2017 Outstanding

N/A

A registered charge 03 July 2017 Outstanding

N/A

A registered charge 09 December 2016 Outstanding

N/A

A registered charge 09 June 2016 Outstanding

N/A

A registered charge 09 June 2016 Outstanding

N/A

A registered charge 25 August 2015 Outstanding

N/A

A registered charge 25 August 2015 Outstanding

N/A

A registered charge 25 August 2015 Outstanding

N/A

A registered charge 21 April 2015 Outstanding

N/A

Legal mortgage 17 August 2011 Outstanding

N/A

Legal mortgage 10 November 2010 Outstanding

N/A

Legal mortgage 16 September 2010 Fully Satisfied

N/A

Legal mortgage 11 November 2009 Fully Satisfied

N/A

Legal mortgage 22 June 2009 Fully Satisfied

N/A

Legal mortgage 16 April 2008 Fully Satisfied

N/A

Legal mortgage 30 November 2007 Fully Satisfied

N/A

Legal mortgage 24 October 2007 Fully Satisfied

N/A

Legal mortgage 01 October 2007 Fully Satisfied

N/A

Legal mortgage 17 May 2007 Fully Satisfied

N/A

Legal mortgage 20 April 2007 Fully Satisfied

N/A

Legal mortgage 16 April 2007 Fully Satisfied

N/A

Legal mortgage 01 February 2007 Fully Satisfied

N/A

Legal mortgage 31 January 2007 Fully Satisfied

N/A

Legal mortgage 12 January 2007 Fully Satisfied

N/A

Legal mortgage 05 December 2006 Fully Satisfied

N/A

Legal mortgage 02 June 2006 Fully Satisfied

N/A

Legal mortgage 13 March 2006 Fully Satisfied

N/A

Legal mortgage 12 September 2005 Fully Satisfied

N/A

Legal mortgage 09 August 2005 Fully Satisfied

N/A

Legal mortgage 09 June 2005 Fully Satisfied

N/A

Legal mortgage 13 January 2005 Fully Satisfied

N/A

Legal mortgage 03 November 2004 Fully Satisfied

N/A

Legal mortgage 25 June 2004 Fully Satisfied

N/A

Legal charge 05 March 2004 Fully Satisfied

N/A

Legal mortgage 16 February 2004 Fully Satisfied

N/A

Legal mortgage 16 February 2004 Fully Satisfied

N/A

Legal mortgage 11 September 2003 Fully Satisfied

N/A

Legal mortgage 19 July 2002 Fully Satisfied

N/A

Rent deposit deed 16 October 2001 Fully Satisfied

N/A

Legal charge 06 November 2000 Fully Satisfied

N/A

Legal charge 27 September 2000 Outstanding

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Legal charge 16 December 1999 Fully Satisfied

N/A

Mortgage debenture 16 December 1999 Fully Satisfied

N/A

Legal mortgage 07 July 1999 Fully Satisfied

N/A

Legal charge 13 May 1999 Fully Satisfied

N/A

Legal charge 15 March 1999 Fully Satisfied

N/A

Legal charge 03 March 1999 Outstanding

N/A

Legal mortgage 06 August 1998 Fully Satisfied

N/A

Legal charge 28 April 1998 Fully Satisfied

N/A

Mortgage debenture 28 April 1998 Fully Satisfied

N/A

Legal charge 27 April 1998 Fully Satisfied

N/A

Legal charge 17 March 1998 Fully Satisfied

N/A

Mortgage debenture 17 March 1998 Fully Satisfied

N/A

Legal charge 13 February 1998 Outstanding

N/A

Mortgage debenture 13 February 1998 Outstanding

N/A

Legal charge 28 November 1997 Fully Satisfied

N/A

Rent deposit deed 22 September 1995 Fully Satisfied

N/A

Legal charge 29 June 1993 Fully Satisfied

N/A

Legal charge 29 June 1993 Fully Satisfied

N/A

Mortgage 22 June 1993 Fully Satisfied

N/A

Mortgage 02 October 1992 Fully Satisfied

N/A

Mortgage 16 January 1992 Fully Satisfied

N/A

Legal charge 03 April 1991 Fully Satisfied

N/A

Legal charge 03 April 1991 Fully Satisfied

N/A

Legal charge 25 September 1990 Fully Satisfied

N/A

Legal mortgage 22 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.