Menna Overview
Here’s a quick overview of HADCLIFFE PROPERTIES LIMITED 👀 — a London based business that started in 1971.
HADCLIFFE PROPERTIES LIMITED
- Company statusactive
- Company No01001667
- Age54 years 6 months Incorporated 3 February 1971
- Officers4
Address
C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England
HADCLIFFE PROPERTIES LIMITED is an active company incorporated on 3 February 1971 and based in London, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 70100 Activities of head offices
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Sep 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2023
Appoint Corporate Director Company With Name Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 May 2022
Change Person Director Company With Change Date
3 Years Ago on 27 May 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Mar 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEARS, Wayne | secretary | 27 Mar 2024 | |
| MEARS, Wayne | director | Jan 1982 | 27 Mar 2024 |
| ROTHEROE, Nigel David | director | Nov 1957 | 08 Sept 2023 |
| ODIN DIRECTORS LIMITED | corporate director | 08 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Michael Rind | Feb 1941 | 06 Apr 2016 |
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Here’s a quick overview of HADCLIFFE PROPERTIES LIMITED 👀 — a London based business that started in 1971.