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.
Name | : | HAPENNY PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN | Secretary | 30 November 1999 | Active |
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN | Director | 30 November 1999 | Active |
Suite1, First Floor, 1, Duchess Street, London, England, W1W 6AN | Director | 30 November 1999 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 16 June 1998 | Active |
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Director | 16 June 1998 | Active |
Mrs Penelope Zoldan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-05 | Address | Change registered office address company with date old address new address. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-20 | Officers | Change person director company with change date. | Download |
2014-06-20 | Officers | Change person secretary company with change date. | Download |
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