Introduction
Watch Company
H
HEMLOCK PROPERTIES LTD
HEMLOCK PROPERTIES LTD is an active company incorporated on 1 September 2022 with the registered office located in Rickmansworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HEMLOCK PROPERTIES LTD was registered 3 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14330873
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 21 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Flat 15 Willow Court Springwell Lane Rickmansworth, WD3 8UZ,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAMTORA, Mayuri
ActiveSpringwell Lane, RickmansworthWD3 8UZ
Born March 1974
Director
Appointed 01 Sept 2022
MAMTORA, Mayuri
Springwell Lane, RickmansworthWD3 8UZ
Born March 1974
Director
01 Sept 2022
Active
SHETH, Sanjiv Kumar
ResignedKeith Park Road, UxbridgeUB10 0RQ
Born May 1969
Director
Appointed 01 Sept 2022
Resigned 20 Mar 2023
SHETH, Sanjiv Kumar
Keith Park Road, UxbridgeUB10 0RQ
Born May 1969
Director
01 Sept 2022
Resigned 20 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sanjiv Kumar Sheth
CeasedKeith Park Road, UxbridgeUB10 0RQ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 20 Mar 2023
Mr Sanjiv Kumar Sheth
Keith Park Road, UxbridgeUB10 0RQ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 20 Mar 2023
Ceased
Ms Mayuri Mamtora
ActiveSpringwell Lane, RickmansworthWD3 8UZ
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ms Mayuri Mamtora
Springwell Lane, RickmansworthWD3 8UZ
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023