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Hts Property Limited (No: 05014574)

Address: 1 GROVE APARTMENTS, 29 GOLDINGTON ROAD, BEDFORD, MK40 3LH, ENGLAND

Status: Liquidation

Incorporated: 14-Jan-2004

Accounts Next Due: 31-Oct-2023

Next Confirmation Statement Due: 28-Jan-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: STEVEN CHARLES DERRICK ( DOB: May-1969   From: Jan-2017  )

Current Director: NADIA ROSA DUKIC ( DOB: Feb-1973   From: Nov-2016  )

Current Secretary: NADIA DUKIC (   From: Aug-2009  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Director: SIMON JOHN HARRIS ( DOB: Oct-1968   From: Jan-2004   To: Nov-2016  )

Resigned Secretary: JOAN FACCENDA (   From: Jan-2004   To: Aug-2009  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jan-2004   To: Jan-2004  )

Persons of Significant Control:

Mrs Nadia Rosa Dukic, 1 Grove Apartments 29 Goldington Road, Bedford, MK40 3LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-25)

Mr Steven Charles Derrick, 19 Goldington Road, Bedford, MK40 3JY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-01)

Mr Simon Harris, 19 Goldington Road, Bedford, MK40 3JY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-01, Ceased: 2016-11-25)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets 283,159 281,947 281,972 280,456 278,940 277,424 276,320 283159,281947,281972.0,280456.0,278940.0,277424.0,276320.0
Current assets 4,600 8,535 4,562 2,598 5,835 6,957 10,680 4600,8535,4562.0,2598.0,5835.0,6957.0,10680.0
Prepayments and accrued income, not expressed within current asset subtotal 735 814 735,814,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -8,894 -5,628 -2,795 -397 1,380 3,986 7,090 -8894,-5628,-2795.0,-397.0,1380.0,3986.0,7090.0
Total assets less current liabilities 274,265 276,319 279,177 280,059 280,320 281,410 283,410 274265,276319,279177.0,280059.0,280320.0,281410.0,283410.0
Accrued liabilities, not expressed within creditors subtotal 1,314 3,075 1,057 1,088 1,088 2,116 1,005 1314,3075,1057.0,1088.0,1088.0,2116.0,1005.0
Net assets (liabilities) 107,451 111,294 119,470 124,221 126,232 126,294 129,405 107451,111294,119470.0,124221.0,126232.0,126294.0,129405.0
Equity / share capital and reserves 107,451 111,294 119,470 124,221 126,232 126,294 129,405 107451,111294,119470.0,124221.0,126232.0,126294.0,129405.0
History Chart

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