HEMEEMA TRADING LIMITED
HEMEEMA TRADING LIMITED is an active private limited company, incorporated on 26 June 2019. The nature of the business is Development of building projects. The company's registered office is on Dingwall Road, Croydon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. HEMEEMA TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12071286 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR, AMP HOUSE |
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Address Line 2 | DINGWALL ROAD |
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Post Town | CROYDON |
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Country | UNITED KINGDOM |
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Postcode | CR0 2LX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 24/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HEMEEMA TRADING LIMITED
Directors
(The company's officers)
MRS KISHOREE PARESH MODASIA
(~63 year old British national)
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2019
MR PARESHKUMAR BHANJI MODASIA
(~68 year old British national)
6TH FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, CR0 2LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2019
Shareholders
(Persons of Significant Control)
Mr Pareshkumar Bhanji Modasia
(~68 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2019
Mrs Kishoree Paresh Modasia
(~63 year old British national)
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2019
Connections
(Shared officers)
- MRS KISHOREE PARESH MODASIA
- MR PARESHKUMAR BHANJI MODASIA
- MRS KISHOREE PARESH MODASIA
- MR PARESHKUMAR BHANJI MODASIA
- MR PARESHKUMAR BHANJI MODASIA
WIMBLEDON PARK COMMUNITY TRUST
- MR PARESHKUMAR BHANJI MODASIA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEMEEMA TRADING LIMITED: Maps
Maps show the location of the postcode of the registered office, CR0 2LX.
Map of HEMEEMA TRADING LIMITED at local scale
Map of HEMEEMA TRADING LIMITED at district scale
More Companies in CR0 2LX
Other companies with registered offices in CR0 2LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)