HSL PROPERTIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2024-08-31

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05/08/255 August 2025 Confirmation statement made on 2025-07-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/08/2419 August 2024 Micro company accounts made up to 2023-08-31

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14/08/2414 August 2024 Confirmation statement made on 2022-10-10 with no updates

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14/08/2414 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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28/09/2228 September 2022 Micro company accounts made up to 2021-08-31

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13/09/2213 September 2022 Confirmation statement made on 2022-07-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 DISS40 (DISS40(SOAD))

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31/07/1831 July 2018 FIRST GAZETTE

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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30/10/1730 October 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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30/05/1630 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/08/1530 August 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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11/05/1311 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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25/02/1125 February 2011 Annual return made up to 18 August 2010 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / AJAY AHUJA / 01/10/2009

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09/02/119 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/12/1014 December 2010 FIRST GAZETTE

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/03/1023 March 2010 DISS40 (DISS40(SOAD))

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20/03/1020 March 2010 Annual return made up to 18 August 2009 with full list of shareholders

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15/12/0915 December 2009 FIRST GAZETTE

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/02/0821 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0716 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/03/0624 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 LOCATION OF DEBENTURE REGISTER

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01/09/051 September 2005 LOCATION OF REGISTER OF MEMBERS

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01/09/051 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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03/10/023 October 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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09/10/019 October 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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11/10/0011 October 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99

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03/11/993 November 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/11/993 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 11 HEATH ROAD HARROW MIDDLESEX HA1 4DA

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24/12/9824 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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