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HAFTON PROPERTIES LIMITED

Learn more about HAFTON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT

HAFTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00709705
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.04
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.09.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.15
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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DIRECTOR APPOINTED MR JONATHAN MARK MILLER
Form type: AP01
Date: 2014.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.12.10
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.09.14
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
£2.95
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09/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
£2.95
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.24
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.13

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Company directors and board members:

JONATHAN MARK MILLER (current)
Secretary, COMPANY SECRETARY, 1996.06.08
48 WYKEHAM ROAD , LONDON
NW4 2SU
JONATHAN MARK MILLER (current)
Director, CHARTERED ACCOUNTANT, 2014.06.01
48 WYKEHAM ROAD , LONDON
NW4 2SU
ENGLAND
DANIEL ASHER TANNEN (current)
Director, COMPANY DIRECTOR, 1992.06.09
36 BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
DAVID TANNEN (current)
Director, COMPANY DIRECTOR, 1992.06.09
48 GREEN WALK , LONDON
NW4 2AJ
MARTIN IRVING TANNEN (current)
Director, COMPANY DIRECTOR, 1992.06.09
BRAMPTON HOUSE 42A BRAMPTON GROVE HENDON , LONDON
NW4 4AQ
MIRIAM TANNEN (current)
Director, COMPANY DIRECTOR, 1992.06.09
48 GREEN WALK , LONDON
NW4 2AJ
JEFFREY LEWIS BELMAN (resigned)
Secretary, 1992.06.09 - 1993.08.06
6 SHRUBLANDS BROOKMANS PARK , HATFIELD
AL9 7AL, HERTFORDSHIRE
JONATHAN MARK MILLER (resigned)
Secretary, 1993.08.06 - 1996.01.11
22 ELLIOTT SQUARE , LONDON
NW3 3SU
MICHAEL MORRIS PARKE (resigned)
Secretary, COMPANY SECRETARY, 1995.12.20 - 1996.06.08
2 BEAUMONT COURT MILTON ROAD , HARPENDEN
AL5 5LE, HERTFORDSHIRE
JONATHAN MARK MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.20 - 1996.01.11
22 ELLIOTT SQUARE , LONDON
NW3 3SU

Companies near to HAFTON PROPERTIES ltd.

Information about the Private Limited Company HAFTON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data