Having been setup in 2007, Hirsch Properties Ltd have registered office in the United Kingdom, it's status is listed as "Active". There is one director listed as Hirschmann, Petra Marina for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRSCHMANN, Petra Marina | 16 January 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 29 January 2020 | |
MR04 - N/A | 24 January 2020 | |
MR04 - N/A | 24 January 2020 | |
MR04 - N/A | 24 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
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 | |
CH03 - Change of particulars for secretary | 01 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 September 2014 | Fully Satisfied |
N/A |
Mortgage debenture | 08 December 2009 | Fully Satisfied |
N/A |
Deed of legal mortgage | 08 December 2009 | Fully Satisfied |
N/A |