About

Registered Number: 05788421
Date of Incorporation: 20/04/2006 (18 years and 11 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

London & Regional (Hc Properties) Ltd was founded on 20 April 2006 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the London & Regional (Hc Properties) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 April 2020
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 21 May 2019
CS01 - N/A 24 April 2019
AA01 - Change of accounting reference date 26 February 2019
TM01 - Termination of appointment of director 18 May 2018
CS01 - N/A 25 April 2018
TM02 - Termination of appointment of secretary 19 April 2018
AA - Annual Accounts 11 April 2018
MR04 - N/A 16 March 2018
MR04 - N/A 16 March 2018
MR04 - N/A 16 March 2018
MR04 - N/A 16 March 2018
MR04 - N/A 16 March 2018
MR01 - N/A 28 February 2018
MR01 - N/A 28 February 2018
MR01 - N/A 28 February 2018
MR01 - N/A 28 February 2018
MR04 - N/A 26 February 2018
MR01 - N/A 26 February 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 07 January 2017
CH01 - Change of particulars for director 13 September 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 11 April 2016
MR04 - N/A 07 April 2016
MR04 - N/A 07 April 2016
MR04 - N/A 07 April 2016
MR04 - N/A 07 April 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 16 April 2015
MR04 - N/A 16 September 2014
MR04 - N/A 26 July 2014
MR04 - N/A 26 July 2014
MR04 - N/A 26 July 2014
AA - Annual Accounts 08 July 2014
MR01 - N/A 03 July 2014
MR01 - N/A 03 July 2014
MR01 - N/A 03 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AP01 - Appointment of director 13 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 22 April 2008
287 - Change in situation or address of Registered Office 09 January 2008
395 - Particulars of a mortgage or charge 24 August 2007
395 - Particulars of a mortgage or charge 24 August 2007
395 - Particulars of a mortgage or charge 24 August 2007
395 - Particulars of a mortgage or charge 23 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
363a - Annual Return 23 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
RESOLUTIONS - N/A 08 May 2006
RESOLUTIONS - N/A 08 May 2006
RESOLUTIONS - N/A 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
225 - Change of Accounting Reference Date 05 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 20 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 February 2018 Outstanding

N/A

A registered charge 26 February 2018 Outstanding

N/A

A registered charge 26 February 2018 Outstanding

N/A

A registered charge 22 February 2018 Outstanding

N/A

A registered charge 22 February 2018 Outstanding

N/A

A registered charge 30 June 2014 Fully Satisfied

N/A

A registered charge 30 June 2014 Fully Satisfied

N/A

A registered charge 30 June 2014 Fully Satisfied

N/A

A registered charge 27 June 2014 Fully Satisfied

N/A

A registered charge 27 June 2014 Fully Satisfied

N/A

A registered charge 27 June 2014 Fully Satisfied

N/A

Assignation of rental income 07 August 2007 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 10 august 2007 and 20 July 2007 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 10 august 2007 and 20 July 2007 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on 10 august 2007 and 20 July 2007 Fully Satisfied

N/A

Legal charge 20 July 2007 Fully Satisfied

N/A

Legal charge 18 July 2007 Fully Satisfied

N/A

Third party charge on shares 09 March 2007 Fully Satisfied

N/A

Debenture 24 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.