HURSTBANE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Confirmation statement made on 2025-09-30 with updates |
| 08/08/258 August 2025 | Micro company accounts made up to 2025-03-31 |
| 25/06/2525 June 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Change of details for Lescliffe Investments Ltd as a person with significant control on 2025-03-27 |
| 17/03/2517 March 2025 | Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2025-03-17 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/10/248 October 2024 | Change of details for Lescliffe Investments Ltd as a person with significant control on 2024-10-08 |
| 27/09/2427 September 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-27 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/05/2428 May 2024 | Appointment of Georgina Kate Isaacs as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Carole Susan Brecker as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Geoffrey Burns as a secretary on 2024-05-23 |
| 24/05/2424 May 2024 | Termination of appointment of Geoffrey Burns as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr Antony Burns as a secretary on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Hilary Burns as a director on 2024-05-23 |
| 24/05/2424 May 2024 | Appointment of Mr Antony Burns as a director on 2024-05-23 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/11/2230 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 7 |
| 30/11/2230 November 2022 | Satisfaction of charge 7 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 8 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 9 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 10 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 11 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 5 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 12 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 4 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 13 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 14 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 16 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 15 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 2 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 3 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 6 in full |
| 22/11/2222 November 2022 | Satisfaction of charge 1 in full |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 5 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 10 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 11 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 16 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 4 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 7 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 9 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 6 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 12 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 15 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 2 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 14 |
| 22/11/2222 November 2022 | All of the property or undertaking has been released and no longer forms part of charge 8 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-06-30 |
| 09/02/229 February 2022 | Change of details for Lescliffe Investments Ltd as a person with significant control on 2022-02-09 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Director's details changed for Mr Irving Howard Brecker on 2020-11-27 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 24 LYNDHURST GARDENS LONDON N3 1TB |
| 11/10/2011 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/11/191 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/12/173 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 26/08/1626 August 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 26/08/1626 August 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/08/1523 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014 |
| 23/08/1523 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 23/08/1523 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BURNS / 30/09/2014 |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GASTMAN |
| 27/08/1327 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/08/1226 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/08/1128 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MURRAY GASTMAN |
| 02/09/102 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR ROBERT DAVID GASTMAN |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/12/938 December 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 09/11/889 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/08/7127 August 1971 | Incorporation |
| 27/08/7127 August 1971 | Incorporation |
| 27/08/7127 August 1971 | CERTIFICATE OF INCORPORATION |
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