About

Registered Number: 06055133
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16 South End, Croydon, CR0 1DN

 

Established in 2007, Hirsch Properties Ltd has its registered office in the United Kingdom. We don't know the number of employees at the organisation. Hirsch Properties Ltd has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HIRSCHMANN, Petra Marina 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Oliver Richard Hirschmann/
1977-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Petra Marina Hirschmann/
1980-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 February 2019
PSC04 - N/A 14 February 2019
PSC04 - N/A 14 February 2019
CH01 - Change of particulars for director 14 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 03 February 2016
AD04 - Change of location of company records to the registered office 03 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 23 December 2014
MR01 - N/A 08 October 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 14 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
MG01 - Particulars of a mortgage or charge 11 December 2009
MG01 - Particulars of a mortgage or charge 11 December 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
AA - Annual Accounts 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 March 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 07 November 2007
225 - Change of Accounting Reference Date 23 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2014 Outstanding

N/A

Mortgage debenture 08 December 2009 Outstanding

N/A

Deed of legal mortgage 08 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.