About

Registered Number: 04387294
Date of Incorporation: 05/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 11 Constance Avenue, West Bromwich, West Midlands, B70 6ED

 

Hss Properties Ltd was founded on 05 March 2002 with its registered office in West Midlands, it's status is listed as "Active". Soomal, Parminder Kaur is listed as a director of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOOMAL, Parminder Kaur 05 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
MR04 - N/A 04 January 2020
MR04 - N/A 04 January 2020
MR04 - N/A 04 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 21 March 2019
MR05 - N/A 20 December 2018
MR04 - N/A 20 December 2018
AA - Annual Accounts 22 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 05 January 2017
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR01 - N/A 22 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
MR04 - N/A 15 July 2016
DISS40 - Notice of striking-off action discontinued 08 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 18 March 2014
MR01 - N/A 18 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 02 September 2008
395 - Particulars of a mortgage or charge 25 June 2008
AA - Annual Accounts 27 November 2007
395 - Particulars of a mortgage or charge 19 October 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 28 December 2006
395 - Particulars of a mortgage or charge 21 December 2006
395 - Particulars of a mortgage or charge 03 August 2006
395 - Particulars of a mortgage or charge 13 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 14 March 2005
AA - Annual Accounts 01 February 2005
395 - Particulars of a mortgage or charge 13 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 24 March 2004
395 - Particulars of a mortgage or charge 20 June 2003
363s - Annual Return 14 April 2003
395 - Particulars of a mortgage or charge 25 September 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288a - Notice of appointment of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
287 - Change in situation or address of Registered Office 11 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Fully Satisfied

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Fully Satisfied

N/A

A registered charge 12 July 2016 Fully Satisfied

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Fully Satisfied

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 12 July 2016 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

Legal charge 23 June 2008 Fully Satisfied

N/A

Legal charge 12 October 2007 Fully Satisfied

N/A

Legal charge 06 December 2006 Fully Satisfied

N/A

Legal charge 14 July 2006 Outstanding

N/A

Legal charge 28 June 2006 Fully Satisfied

N/A

Legal charge 26 June 2006 Fully Satisfied

N/A

Legal charge 10 January 2005 Fully Satisfied

N/A

Legal charge 06 June 2003 Fully Satisfied

N/A

Legal charge 05 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.