Background WavePink WaveYellow Wave

HACIENDA PROPERTIES LIMITED (00763892)

HACIENDA PROPERTIES LIMITED (00763892) is an active UK company. incorporated on 11 June 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HACIENDA PROPERTIES LIMITED has been registered for 62 years. Current directors include BERGER, Berish, KLEIN, Sarah Rachel, STERNLICHT, Zelda.

Company Number
00763892
Status
active
Type
ltd
Incorporated
11 June 1963
Age
62 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BERGER, Berish, KLEIN, Sarah Rachel, STERNLICHT, Zelda
SIC Codes
68209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HACIENDA PROPERTIES LIMITED

HACIENDA PROPERTIES LIMITED is an active company incorporated on 11 June 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HACIENDA PROPERTIES LIMITED was registered 62 years ago.(SIC: 68209)

Status

active

Active since 62 years ago

Company No

00763892

LTD Company

Age

62 Years

Incorporated 11 June 1963

Size

N/A

Accounts

ARD: 23/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 23 June 2026
Period: 1 October 2024 - 23 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Director Left
Nov 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

KLEIN, Abraham Y

Active
Fountayne Road, LondonN16 7EA
Secretary
Appointed 22 Jan 2003

BERGER, Berish

Active
24 Craven Walk, LondonN16 6BT
Born August 1956
Director
Appointed 18 Feb 1993

KLEIN, Sarah Rachel

Active
15 Fountayne Road, LondonN16 7EA
Born April 1963
Director
Appointed N/A

STERNLICHT, Zelda

Active
14 Overlea Road, LondonE5 9BG
Born June 1964
Director
Appointed N/A

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Secretary
Appointed N/A
Resigned 22 Jan 2003

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Secretary
Appointed N/A
Resigned 01 Feb 1993

BERGER, Berish

Resigned
24 Craven Walk, LondonN16 6BT
Born August 1956
Director
Appointed N/A
Resigned 01 Feb 1993

BERGER, Samuel

Resigned
45 Filey Avenue, LondonN16 6JL
Born March 1954
Director
Appointed N/A
Resigned 01 Dec 2024

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Born August 1921
Director
Appointed N/A
Resigned 22 Jan 2003

LAUFER, Hasias

Resigned
16 Warwick Grove, LondonE5 9HU
Born December 1914
Director
Appointed N/A
Resigned 30 Nov 1998

Persons with significant control

1

Verelark Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
13 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
16 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 June 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Accounts With Accounts Type Small
2 November 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Small
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2013
AR01AR01
Accounts With Accounts Type Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2012
AR01AR01
Accounts With Accounts Type Small
25 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Accounts With Accounts Type Small
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Small
21 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Accounts With Accounts Type Small
5 June 2009
AAAnnual Accounts
Legacy
6 November 2008
363aAnnual Return
Accounts With Accounts Type Small
28 July 2008
AAAnnual Accounts
Legacy
8 November 2007
363aAnnual Return
Accounts With Accounts Type Small
26 September 2007
AAAnnual Accounts
Legacy
31 July 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
7 January 2007
AAAnnual Accounts
Legacy
2 November 2006
363aAnnual Return
Accounts With Accounts Type Small
12 January 2006
AAAnnual Accounts
Legacy
21 November 2005
363aAnnual Return
Legacy
8 August 2005
225Change of Accounting Reference Date
Legacy
8 November 2004
363aAnnual Return
Accounts With Accounts Type Small
28 July 2004
AAAnnual Accounts
Legacy
6 November 2003
363aAnnual Return
Accounts With Accounts Type Small
15 July 2003
AAAnnual Accounts
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
11 November 2002
363aAnnual Return
Accounts With Accounts Type Small
18 September 2002
AAAnnual Accounts
Legacy
4 November 2001
363aAnnual Return
Accounts With Accounts Type Small
1 August 2001
AAAnnual Accounts
Legacy
6 November 2000
363aAnnual Return
Legacy
11 August 2000
287Change of Registered Office
Accounts With Made Up Date
23 June 2000
AAAnnual Accounts
Legacy
16 November 1999
363aAnnual Return
Legacy
15 November 1999
288cChange of Particulars
Accounts With Accounts Type Small
1 August 1999
AAAnnual Accounts
Legacy
29 March 1999
288bResignation of Director or Secretary
Legacy
5 November 1998
363aAnnual Return
Legacy
5 November 1998
363(353)363(353)
Accounts With Accounts Type Small
31 July 1998
AAAnnual Accounts
Legacy
5 November 1997
363aAnnual Return
Accounts With Accounts Type Small
25 May 1997
AAAnnual Accounts
Legacy
6 November 1996
363aAnnual Return
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Legacy
8 November 1995
363x363x
Accounts With Accounts Type Small
27 July 1995
AAAnnual Accounts
Legacy
5 November 1994
363x363x
Accounts With Accounts Type Small
2 August 1994
AAAnnual Accounts
Legacy
7 March 1994
403aParticulars of Charge Subject to s859A
Legacy
13 November 1993
363x363x
Accounts With Made Up Date
3 August 1993
AAAnnual Accounts
Legacy
11 May 1993
288288
Legacy
30 March 1993
288288
Legacy
29 March 1993
288288
Legacy
29 March 1993
288288
Legacy
29 March 1993
288288
Resolution
1 March 1993
RESOLUTIONSResolutions
Legacy
19 November 1992
363x363x
Accounts With Accounts Type Small
23 July 1992
AAAnnual Accounts
Legacy
5 December 1991
363x363x
Accounts With Accounts Type Small
18 April 1991
AAAnnual Accounts
Legacy
14 February 1991
363x363x
Accounts With Accounts Type Small
18 September 1990
AAAnnual Accounts
Legacy
15 December 1989
363363
Accounts With Accounts Type Small
14 July 1989
AAAnnual Accounts
Legacy
30 March 1989
288288
Accounts With Accounts Type Small
28 November 1988
AAAnnual Accounts
Legacy
28 November 1988
363363
Accounts With Accounts Type Small
10 December 1987
AAAnnual Accounts
Legacy
10 December 1987
363363
Legacy
8 October 1987
288288
Accounts With Accounts Type Small
4 February 1987
AAAnnual Accounts
Legacy
4 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87