Menna Overview
Here’s a quick overview of SOUTHFIELD HATHWAY PROPERTIES LTD 👀 — a London based business that started in 2008.
SOUTHFIELD HATHWAY PROPERTIES LTD
- Company statusactive
- Company No06485154
- Age18 years 6 months Incorporated 28 January 2008
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SOUTHFIELD HATHWAY PROPERTIES LTD is an active company incorporated on 28 January 2008 and based in London, United Kingdom. The company was registered 18 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, 43120 Site preparation, 68100 Buying and selling of own real estate, 81300 Landscape service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUGGIERI, Michael | secretary | 29 Mar 2025 | |
| BELL, Adrian | director | Oct 1977 | 31 Mar 2025 |
| RUGGIERI, Michael Johnathan | director | Dec 1991 | 15 Apr 2025 |
| RUGGIERI, Michael | director | Sep 1954 | 28 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Ruggieri | Sep 1954 | 06 Apr 2017 |
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Here’s a quick overview of SOUTHFIELD HATHWAY PROPERTIES LTD 👀 — a London based business that started in 2008.