Introduction
Watch Company
H
HDS PROPERTY LIMITED
HDS PROPERTY LIMITED is an active company incorporated on 2 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HDS PROPERTY LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12924070
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
869 High Road London, N12 8QA,
Previous Addresses
Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE England
From: 19 October 2023To: 9 May 2024
A E L Markhams Ltd 201 Haverstock Hill London NW3 4QG United Kingdom
From: 2 October 2020To: 19 October 2023
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
NEHRU, Rajiv
ActivePark Road, RickmansworthWD3 1RE
Born April 1985
Director
Appointed 17 Oct 2023
NEHRU, Rajiv
Park Road, RickmansworthWD3 1RE
Born April 1985
Director
17 Oct 2023
Active
STEIN, Howard David
Resigned201 Haverstock Hill, LondonNW3 4QG
Born June 1955
Director
Appointed 02 Oct 2020
Resigned 17 Oct 2023
STEIN, Howard David
201 Haverstock Hill, LondonNW3 4QG
Born June 1955
Director
02 Oct 2020
Resigned 17 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hsdsjs01 Limited
ActiveHaverstock Hill, LondonNW3 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2020
Hsdsjs01 Limited
Haverstock Hill, LondonNW3 4QG
Ownership of shares 75 to 100 percent
03 Oct 2020
Active
Mr Howard David Stein
Ceased201 Haverstock Hill, LondonNW3 4QG
Born June 1955
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 02 Oct 2020
Ceased 03 Oct 2020
Mr Howard David Stein
201 Haverstock Hill, LondonNW3 4QG
Born June 1955
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
02 Oct 2020
Ceased 03 Oct 2020
Ceased
Filing History
22
Description
Type
Date Filed
Document
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
20 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2023
4 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2023