HADCLIFFE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HADCLIFFE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HADCLIFFE PROPERTIES LIMITED was incorporated 53 years ago on 03/02/1971 and has the registered number: 01001667. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

HADCLIFFE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O RWK GOODMAN LLP
LONDON
EC4V 5EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL DAVID ROTHEROE Nov 1957 British Director 2023-09-08 CURRENT
MR WAYNE MEARS Jan 1982 British Director 2024-03-27 CURRENT
MR WAYNE MEARS Secretary 2024-03-27 CURRENT
ODIN DIRECTORS LIMITED Corporate Director 2023-09-08 CURRENT
SYLVIA RIND Jun 1914 British Director RESIGNED
ALAN MICHAEL RIND Feb 1941 British Director RESIGNED
MR DAVID MENDEL MOREIN Oct 1934 British Director 2008-03-18 UNTIL 2020-01-02 RESIGNED
MRS BARBARA MAISTER Dec 1947 British Director RESIGNED
MRS BRYONY JENNINGS May 1981 British Director 2023-09-08 UNTIL 2024-03-27 RESIGNED
MR IAN JONATHAN FENTON Mar 1956 British Director 2015-12-07 UNTIL 2023-09-08 RESIGNED
LANDON ROBERT CLAYTON May 1939 British Director 2004-07-01 UNTIL 2023-05-31 RESIGNED
PAULINE ADLER Mar 1920 British Director RESIGNED
BESSIE STEIN Aug 1912 British Secretary RESIGNED
MRS BRYONY PATRICIA JENNINGS Secretary 2023-09-13 UNTIL 2024-03-27 RESIGNED
BESSIE STEIN Aug 1912 British Director RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 1997-06-14 UNTIL 2023-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Michael Rind 2016-04-06 - 2016-04-06 2/1941 New Providence   Voting rights 75 to 100 percent

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RICKSTAN LIMITED ILFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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GIFT-LIBRARY.COM LIMITED LONDON ... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
OSIRIUM LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SARA'S KITCHEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56210 - Event catering activities

Free Reports Available

Report Date Filed Date of Report Assets
HADCLIFFE PROPERTIES LIMITED 2023-09-09 30-06-2023 £1,705,746 Cash £6,914,371 equity
Micro-entity Accounts - HADCLIFFE PROPERTIES LIMITED 2023-04-01 30-06-2022 £6,982,910 equity
Micro-entity Accounts - HADCLIFFE PROPERTIES LIMITED 2022-03-29 30-06-2021 £6,934,906 equity
Micro-entity Accounts - HADCLIFFE PROPERTIES LIMITED 2021-07-01 30-06-2020 £7,050,958 equity

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