Introduction
Watch Company
H
HDJA PROPERTIES LIMITED
HDJA PROPERTIES LIMITED is an active company incorporated on 18 August 2023 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. HDJA PROPERTIES LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15081468
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 12 January 2026 (2 months ago)
Period: 1 September 2024 - 5 April 2025(9 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GREEN, Daniel David
Active170 Finchley Road, LondonNW3 6BP
Born September 1968
Director
Appointed 18 May 2025
GREEN, Daniel David
170 Finchley Road, LondonNW3 6BP
Born September 1968
Director
18 May 2025
Active
GREEN, Helen Ann
Active170 Finchley Road, LondonNW3 6BP
Born September 1942
Director
Appointed 18 Aug 2023
GREEN, Helen Ann
170 Finchley Road, LondonNW3 6BP
Born September 1942
Director
18 Aug 2023
Active
GILLIS, Joanne Rachel
Resigned170 Finchley Road, LondonNW3 6BP
Born March 1970
Director
Appointed 18 Aug 2023
Resigned 18 May 2025
GILLIS, Joanne Rachel
170 Finchley Road, LondonNW3 6BP
Born March 1970
Director
18 Aug 2023
Resigned 18 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Joanne Rachel Gillis
Ceased170 Finchley Road, LondonNW3 6BP
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Ceased 18 May 2025
Mrs Joanne Rachel Gillis
170 Finchley Road, LondonNW3 6BP
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Ceased 18 May 2025
Ceased
Andrew Paul Sion Green
Ceased170 Finchley Road, LondonNW3 6BP
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2023
Ceased 18 May 2025
Andrew Paul Sion Green
170 Finchley Road, LondonNW3 6BP
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2023
Ceased 18 May 2025
Ceased
Mr Daniel David Green
Active170 Finchley Road, LondonNW3 6BP
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 18 Aug 2023
Mr Daniel David Green
170 Finchley Road, LondonNW3 6BP
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
18 Aug 2023
Active
Filing History
11
Description
Type
Date Filed
Document
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2025
18 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2025
18 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2025