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HAPENNY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hapenny Properties Limited. The company was founded 25 years ago and was given the registration number 03581884. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAPENNY PROPERTIES LIMITED
Company Number:03581884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor 47-57, Marylebone Lane, London, W1U 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Secretary30 November 1999Active
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Director30 November 1999Active
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN

Director30 November 1999Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 June 1998Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director16 June 1998Active

People with Significant Control

Mrs Penelope Zoldan
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-05Address

Change registered office address company with date old address new address.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type micro entity.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Change person director company with change date.

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2014-06-20Officers

Change person secretary company with change date.

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