H & R INVESTMENT PROPERTIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-02-13 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with no updates

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-02-13 with no updates

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28/10/2228 October 2022 Registration of charge 050370980009, created on 2022-10-10

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25/10/2225 October 2022 Registration of charge 050370980008, created on 2022-10-10

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20/10/2220 October 2022 Registration of charge 050370980007, created on 2022-10-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-02-13 with no updates

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07/02/227 February 2022 Satisfaction of charge 050370980004 in full

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19/01/2219 January 2022 Micro company accounts made up to 2021-03-31

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19/01/2219 January 2022 Registered office address changed from 21 Newquay Road London SE6 2NR England to 8a Cranbrook Road Ilford IG1 4DJ on 2022-01-19

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29/11/2129 November 2021 Satisfaction of charge 050370980005 in full

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05/07/215 July 2021 Registration of charge 050370980006, created on 2021-06-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 8A CRANBROOK ROAD ILFORD ESSEX IG1 4DJ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/03/178 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/03/174 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050370980005

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 050370980004

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAGDISH RANI

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY JAGDISH RANI

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 6 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 6 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM MARLBOROUGH HOUSE SUITE 108 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX

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28/06/1128 June 2011 DISS40 (DISS40(SOAD))

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27/06/1127 June 2011 Annual return made up to 6 February 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAGDISH RANI / 06/02/2010

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JAGDISH RANI / 06/02/2010

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26/04/1026 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARJIT SINGH / 06/02/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 FIRST GAZETTE

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 LOCATION OF DEBENTURE REGISTER

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM MARLBOROUGH HOUSE SUITE 108 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX

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01/07/091 July 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 LOCATION OF DEBENTURE REGISTER

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11/08/0811 August 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE, SUITE 113 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX

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11/08/0811 August 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 LOCATION OF REGISTER OF MEMBERS

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15/08/0515 August 2005 LOCATION OF DEBENTURE REGISTER

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15/08/0515 August 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: MARLBOROUGH HOUSE SUITE 113 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX

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13/07/0513 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 46 CRANTOCK ROAD CATFORD LONDON SE6 2QP

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10/01/0510 January 2005 SECRETARY RESIGNED

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10/01/0510 January 2005 NEW SECRETARY APPOINTED

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/046 February 2004 SECRETARY RESIGNED

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