Introduction
Watch Company
H
HV PROPERTIES LLP
HV PROPERTIES LLP is an active company incorporated on 12 February 2010 with the registered office located in Stanmore. HV PROPERTIES LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC352290
LLP Company
Age
16 Years
Incorporated 12 February 2010
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
Padma Villa 2 Reenglass Road Stanmore, HA7 4NT,
No significant events found
Officers
5
Name
Role
Appointed
Status
JESANI, Kanji Khimji
Active239 Regents Park Road, LondonN3 3LF
Born October 1953
Llp designated member
Appointed 12 Feb 2010
JESANI, Kanji Khimji
239 Regents Park Road, LondonN3 3LF
Born October 1953
Llp designated member
12 Feb 2010
Active
PATEL, Vinod
ActiveFinchley, LondonN3 3HN
Born August 1970
Llp designated member
Appointed 12 Feb 2010
PATEL, Vinod
Finchley, LondonN3 3HN
Born August 1970
Llp designated member
12 Feb 2010
Active
GAMI, Hashmita
Active239 Regents Park Road, LondonN3 3LF
Born May 1973
Llp member
Appointed 12 Feb 2010
GAMI, Hashmita
239 Regents Park Road, LondonN3 3LF
Born May 1973
Llp member
12 Feb 2010
Active
GAMI, Hitesh Hirji
Active239 Regents Park Road, LondonN3 3LF
Born August 1973
Llp member
Appointed 12 Feb 2010
GAMI, Hitesh Hirji
239 Regents Park Road, LondonN3 3LF
Born August 1973
Llp member
12 Feb 2010
Active
JESANI, Dhanbai Kanji
Active239 Regents Park Road, LondonN3 3LF
Born December 1953
Llp member
Appointed 12 Feb 2010
JESANI, Dhanbai Kanji
239 Regents Park Road, LondonN3 3LF
Born December 1953
Llp member
12 Feb 2010
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Vinod Patel
Active34-40 Station Road, LondonN3 2RY
Born August 1970
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Vinod Patel
34-40 Station Road, LondonN3 2RY
Born August 1970
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
24 August 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 August 2023
24 March 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 March 2023
7 January 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 January 2023
12 May 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 May 2021
14 December 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 December 2015
23 February 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 February 2015
22 February 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2012