Hovespian Properties Limited. net worth, address, company information. Free

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Hovespian Properties Limited (Companies House Registration Number 05068403) is a private limited company founded on 2004-03-09 originating in United Kingdom. The company is registered at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR. Hovespian Properties Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Hovespian Properties Limited
Number	05068403
Date of Incorporation:	9th March 2004
End of financial year:	31 March
Address:	2nd Floor, 10-12 Bourlet Close, London, W1W 7BR
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in this particular business, we can name: Peter P. (in the company from 15 September 2020), Maria N. (appointment date: 18 January 2012), Nicholas N. (appointed on 09 March 2004). The official register indexes 4 persons of significant control, namely: Katrina N. owns 1/2 or less of shares, 1/2 or less of voting rights, Stella P. owns 1/2 or less of shares, 1/2 or less of voting rights, Yiota J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-30	2019-03-31	2020-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,048	-	9,007	9,007	81,985	69,364	48,454	48,453	213,813	2,272	2,272	14,207	14,207	3,151,238	3,151,238	82,030	74,008	71,637
Fixed Assets	-	-	-	-	-	-	-	-	-	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	93,088	-	399,748	399,748	396,411	69,364	48,454	48,453	-249,687	-265,915	-265,915	-281,592	-281,592	-349,048	-349,048	-200,493	-207,002	-209,030
Number Shares Allotted	-	-	-	150	150	150	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-	-	-210,636	-	-231,547	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	507,963	507,963	545,937	545,937	619,828	-	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Katrina N.

16 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stella P.

16 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yiota J.

16 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicholas Properties (Uk) Limited

16 September 2016 - 16 September 2016

Address	18-22 Wigmore Street, London, W1U 2RG, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	04857843
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 6th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
(AP01) On Tue, 15th Sep 2020 new director was appointed. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 15th Sep 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 15th Sep 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on Tue, 14th May 2019 to 2nd Floor 10-12 Bourlet Close London W1W 7BR filed on: 14th, May 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 3rd, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, November 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 9th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 9th Oct 2015: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, August 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 150.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (5 pages)
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 16th Sep 2013: 150.00 GBP capital
(AD01) Company moved to new address on Mon, 16th Sep 2013. Old Address: 18-22 Wigmore Street London W1U 2RG filed on: 16th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 9th, November 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AP01) On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Jan 2012 new director was appointed. filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 30th Oct 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 17th, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 22nd Mar 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 28th, February 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 4th Jul 2006 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 148 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 150. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 148 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 150. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (2 pages)
(288b) On Wed, 17th Mar 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288b) On Wed, 17th Mar 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On Wed, 17th Mar 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (3 pages)
(288b) On Wed, 17th Mar 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(288a) On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Mar 2004 New secretary appointed filed on: 17th, March 2004 \| officers	Free Download (3 pages)
(288b) On Wed, 17th Mar 2004 Director resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: 18-22 wigmore street london W1V 2RG filed on: 17th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/03/04 from: 18-22 wigmore street london W1V 2RG filed on: 17th, March 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (16 pages)

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