Ham Green Properties (pty) Limited. net worth, address, company information. Free

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Ham Green Properties (Pty) Limited (registration number 04890520) is a private limited company started on 2003-09-08. This company was registered at 18 Hart Close, Ham Green, Bristol BS20 0BY. Ham Green Properties (Pty) Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ham Green Properties (pty) Limited
Number	04890520
Date of Incorporation:	8th September 2003
End of financial year:	30 September
Address:	18 Hart Close, Ham Green, Bristol, BS20 0BY
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the firm, we can name: David L. (appointed on 01 September 2021), Kathleen L. (appointment date: 08 September 2003). 1 secretary is also present: Kathleen L. (appointed on 20 June 2005). The official register reports 1 person of significant control - Rosamund Investments Ltd, a corporation that can be found at Havilland Street, St Peter Port, Gy1 3Fn. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	5,657	1,368	1,269	1,266	2,670	58,429	15,910	12,195	12,497	35,635	11,108	6,358	16,548
Fixed Assets	374,056	374,056	374,056	374,056	374,056	374,056	690,203	690,203	690,203	690,203	690,203	690,203	690,203
Total Assets Less Current Liabilities	378,888	374,574	374,475	373,972	372,221	378,723	660,929	677,323	683,988	689,701	663,790	656,853	667,774
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	36,354	46,423	55,966	65,472	76,098	12,600	-	-	-	-	-	-	-
Tangible Fixed Assets	374,056	374,056	374,056	374,056	374,056	374,056	-	-	-	-	-	-	-

People with significant control

Rosamund Investments Ltd

6 April 2016

Address	Kingsway House Havilland Street, St Peter Port, Guernsey, Gy1 3fn, PO Box 393, United Kingdom
Legal authority	Channel Islands
Legal form	Channel Islands Company
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On 2023/09/08 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/09/08 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, January 2023 \| accounts	Free Download (10 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 7th, December 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2021/09/01. filed on: 8th, September 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 22nd, January 2021 \| accounts	Free Download (10 pages)
(TM01) 2018/01/20 - the day director's appointment was terminated filed on: 9th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/09/30 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015/09/01 director's details were changed filed on: 12th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/01 director's details were changed filed on: 12th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/08 with full list of members filed on: 12th, September 2015 \| annual return	Free Download (4 pages)
(CH03) On 2015/09/01 secretary's details were changed filed on: 12th, September 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 14th, February 2015 \| accounts
(AR01) Annual return drawn up to 2014/09/08 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/10 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/09/08 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/13 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/09/08 with full list of members filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/09/08 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/09/08 with full list of members filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/09/08 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/08 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, May 2009 \| accounts	Free Download (5 pages)
(190) Location of debenture register filed on: 9th, September 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, September 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 09/09/2008 from 18 hart close st katherines park ham green bristol north somerset BS20 0BY filed on: 9th, September 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, August 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/10/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/10/11 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
(288b) On 2005/07/06 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/06 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
(288b) On 2005/07/06 Secretary resigned filed on: 6th, July 2005 \| officers	Free Download (2 pages)
(288a) On 2005/07/06 New secretary appointed filed on: 6th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 06/07/05 from: the gate house, chestnut walk tangmere chichester PO20 2HH filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: the gate house, chestnut walk tangmere chichester PO20 2HH filed on: 6th, July 2005 \| address	Free Download (1 page)
(363s) Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, January 2004 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 30th, January 2004 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2004 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, January 2004 \| resolution	Free Download (11 pages)
(NEWINC) Company registration filed on: 8th, September 2003 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 8th, September 2003 \| incorporation	Free Download (23 pages)

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