About

Registered Number: 06053051
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 63 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT,

 

Hmrm Properties Ltd was registered on 15 January 2007 and are based in Dunstable. We do not know the number of employees at the organisation. Hmrm Properties Ltd has 3 directors listed as Mcintyre, Robert, Mcintyre, Hugh, Kuner, Sushil.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Hugh 30 January 2007 - 1
KUNER, Sushil 15 January 2007 30 January 2007 1
Secretary Name Appointed Resigned Total Appointments
MCINTYRE, Robert 30 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Mcintyre/
1934-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 06 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 04 October 2017
AD01 - Change of registered office address 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 23 March 2017
AD01 - Change of registered office address 23 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 17 November 2015
SH08 - Notice of name or other designation of class of shares 21 July 2015
RESOLUTIONS - N/A 14 July 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 31 October 2013
SH01 - Return of Allotment of shares 31 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 07 November 2008
225 - Change of Accounting Reference Date 22 October 2008
363a - Annual Return 01 February 2008
288b - Notice of resignation of directors or secretaries 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.