Introduction
Watch Company
H
HMB ESTATES LTD
HMB ESTATES LTD is an active company incorporated on 21 February 2020 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. HMB ESTATES LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12476143
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 28 February 2022 (4 years ago)
Submitted on 30 November 2022 (3 years ago)
Period: 1 March 2021 - 28 February 2022(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2023
Period: 1 March 2022 - 28 February 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2023 (3 years ago)
Submitted on 18 October 2023 (2 years ago)
Next Due
Due by 15 February 2024
For period ending 1 February 2024
Address
Top Floor, Rear Room 49 St. Kilda's Road London, N16 5BS,
Previous Addresses
26 Grosvenor Way London E5 9nd United Kingdom
From: 21 February 2020To: 6 July 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUBIN, Moses
ActiveSt. Kilda's Road, LondonN16 5BS
Born June 1962
Director
Appointed 01 Feb 2022
RUBIN, Moses
St. Kilda's Road, LondonN16 5BS
Born June 1962
Director
01 Feb 2022
Active
BALL, Henry
ResignedGrosvenor Way, LondonE5 9ND
Born November 1966
Director
Appointed 21 Feb 2020
Resigned 18 Aug 2021
BALL, Henry
Grosvenor Way, LondonE5 9ND
Born November 1966
Director
21 Feb 2020
Resigned 18 Aug 2021
Resigned
HERSKOVIC, Aryah
ResignedGrosvenor Way, LondonE5 9ND
Born February 1969
Director
Appointed 02 Aug 2021
Resigned 01 Feb 2022
HERSKOVIC, Aryah
Grosvenor Way, LondonE5 9ND
Born February 1969
Director
02 Aug 2021
Resigned 01 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Moses Rubin
ActiveSt. Kilda's Road, LondonN16 5BS
Born June 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2022
Mr Moses Rubin
St. Kilda's Road, LondonN16 5BS
Born June 1962
Ownership of shares 75 to 100 percent
01 Feb 2022
Active
Mr Aryah Herskovic
CeasedSt. Kilda's Road, LondonN16 5BS
Born February 1969
Nature of Control
Significant influence or control
Notified 18 Aug 2021
Ceased 01 Feb 2022
Mr Aryah Herskovic
St. Kilda's Road, LondonN16 5BS
Born February 1969
Significant influence or control
18 Aug 2021
Ceased 01 Feb 2022
Ceased
Mr Henry Ball
CeasedGrosvenor Way, LondonE5 9ND
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Ceased 18 Aug 2021
Mr Henry Ball
Grosvenor Way, LondonE5 9ND
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Ceased 18 Aug 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2024
21 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2023
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
15 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2021