Introduction
Watch Company
H
HNPL PROPERTIES LIMITED
HNPL PROPERTIES LIMITED is an active company incorporated on 6 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. HNPL PROPERTIES LIMITED was registered 6 years ago.(SIC: 64306)
Status
active
Active since 6 years ago
Company No
12140511
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
5 Technology Park Colindeep Lane Colindale London, NW9 6BX,
Previous Addresses
37-41 Bedford Row London WC1R 4JH United Kingdom
From: 6 August 2019To: 25 September 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEVINGER, Peter David
ActiveColindeep Lane, LondonNW9 6BX
Secretary
Appointed 06 Aug 2019
LEVINGER, Peter David
Colindeep Lane, LondonNW9 6BX
Secretary
06 Aug 2019
Active
LEVINGER, Peter David
ActiveColindeep Lane, LondonNW9 6BX
Born June 1951
Director
Appointed 06 Aug 2019
LEVINGER, Peter David
Colindeep Lane, LondonNW9 6BX
Born June 1951
Director
06 Aug 2019
Active
NUGENT, Harry Michael
ActiveColindeep Lane, LondonNW9 6BX
Born July 1965
Director
Appointed 06 Aug 2019
NUGENT, Harry Michael
Colindeep Lane, LondonNW9 6BX
Born July 1965
Director
06 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Harry Michael Nugent
ActiveColindeep Lane, LondonNW9 6BX
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2019
Mr Harry Michael Nugent
Colindeep Lane, LondonNW9 6BX
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
2 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 November 2024
4 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2021
25 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2020