Menna Overview
Here’s a quick overview of HACIENDA PROPERTIES LIMITED 👀 — a London based business that started in 1963.
HACIENDA PROPERTIES LIMITED
- Company statusactive
- Company No00763892
- Age63 years 5 months Incorporated 11 June 1963
- Officers5
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
HACIENDA PROPERTIES LIMITED is an active company incorporated on 11 June 1963 and based in London. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 1 October 2026. Next accounts due by 1 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Change To A Person With Significant Control
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Small
4 Months Ago on 28 Jul 2026
Change Account Reference Date Company Previous Extended
5 Months Ago on 22 Jun 2026
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 16 May 2022
Confirmation Statement With Updates
5 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 22 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 01 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 13 Sep 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 21 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KLEIN, Abraham Y | secretary | 22 Jan 2003 | |
| BERGER, Berish | director | Aug 1956 | 18 Feb 1993 |
| BERGER, Samuel | director | Mar 1954 | 01 Jan 1970 |
| KLEIN, Sarah Rachel | director | Apr 1963 | 01 Jan 1970 |
| STERNLICHT, Zelda | director | Jun 1964 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verelark Limited | 06 Apr 2016 |
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KLEIN, Abraham Y, BERGER, Berish are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y, BERGER, Samuel are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
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KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y, BERGER, Berish are mutual persons.
KLEIN, Abraham Y, BERGER, Berish are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y are mutual persons.
KLEIN, Abraham Y, BERGER, Berish are mutual persons.
KLEIN, Abraham Y, BERGER, Berish are mutual persons.
KLEIN, Abraham Y are mutual persons.
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KLEIN, Abraham Y are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
BERGER, Berish are mutual persons.
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BERGER, Samuel are mutual persons.
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BERGER, Samuel, LAUFER, Hasias are mutual persons.
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BERGER, Samuel, BERGER, Sighismond, LAUFER, Hasias are mutual persons.
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BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel are mutual persons.
BERGER, Samuel, BERGER, Sighismond are mutual persons.
BERGER, Samuel, BERGER, Sighismond are mutual persons.
BERGER, Samuel, LAUFER, Hasias are mutual persons.
BERGER, Samuel, LAUFER, Hasias are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
KLEIN, Sarah Rachel are mutual persons.
STERNLICHT, Zelda are mutual persons.
STERNLICHT, Zelda are mutual persons.
STERNLICHT, Zelda are mutual persons.
STERNLICHT, Zelda are mutual persons.
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BERGER, Sighismond are mutual persons.
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BERGER, Sighismond are mutual persons.
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BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
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BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
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BERGER, Sighismond are mutual persons.
BERGER, Sighismond, LAUFER, Hasias are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond, LAUFER, Hasias are mutual persons.
BERGER, Sighismond, LAUFER, Hasias are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond are mutual persons.
BERGER, Sighismond, LAUFER, Hasias are mutual persons.
BERGER, Sighismond, LAUFER, Hasias are mutual persons.
LAUFER, Hasias are mutual persons.
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Here’s a quick overview of HACIENDA PROPERTIES LIMITED 👀 — a London based business that started in 1963.