Company information:
Hempel Property Developments Limited (No: 02682779)
Address: HIGGISON HOUSE, 381-383 CITY ROAD, LONDON, EC1V 1NW
Status: Active
Incorporated: 30-Jan-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: AMARJIT SINGH SANDHU ( DOB: Jan-1941 From: Sep-1997 )
Current Director: RICKY SERNJEET SANDHU ( DOB: Jan-1971 From: May-2011 )
Current Secretary: RICKY SERNJEET SANDU ( From: Oct-2007 )
Resigned Director: AMARJIT SINGH SANDHU ( DOB: Jan-1941 From: Jan-1993 To: Jan-1997 )
Resigned Director: RICKY SERNJEET SINGH SANDHU ( DOB: Jan-1971 From: Jan-1997 To: Sep-1997 )
Resigned Secretary: MARTIN ALFRED GLEAVES ( From: Jan-1993 To: May-1993 )
Resigned Secretary: KAMLINDER KAUR SANDHU ( DOB: Dec-1947 From: Aug-1993 To: Mar-1996 )
Resigned Secretary: RICKY SERNJEET SINGH SANDHU ( DOB: Jan-1971 From: Mar-1996 To: Jan-1997 )
Persons of Significant Control:
Hempel Property Holdings Limited, Higgison House 381-383 City Road, London, EC1V 1NW: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 3,850,000 | 3,850,000 | 3,850,000 | 3,850,000 | 5,600,000 | 5,600,000 | 5,600,000 | 5,600,000 | 5,600,000 | 3850000.0,3850000.0,3850000.0,3850000.0,5600000.0,5600000.0,5600000.0,5600000.0,5600000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 56,406 | 84,586 | 56406.0,84586.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 16,800 | 61,108 | 18,710 | 25,604 | 50,828 | 202,591 | 170,742 | 159,130 | 321,348 | 16800.0,61108.0,18710.0,25604.0,50828.0,202591.0,170742.0,159130.0,321348.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 435,525 | 435,525 | 435,525 | 435,525 | 768,025 | 768,025 | 768,025 | 768,025 | 768,025 | 435525.0,435525.0,435525.0,435525.0,768025.0,768025.0,768025.0,768025.0,768025.0 |
| Equity / share capital and reserves | 3,129,387 | 3,194,259 | 3,280,035 | 3,312,910 | 4,746,600 | 4,821,020 | 4,857,070 | 4,878,612 | 4,971,922 | 3129387.0,3194259.0,3280035.0,3312910.0,4746600.0,4821020.0,4857070.0,4878612.0,4971922.0 |