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HATHAWAY PROPERTIES LIMITED

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

This company is commonly known as Hathaway Properties Limited. The company was founded 27 years ago and was given the registration number 03244692. The firm's registered office is in MILL HILL. You can find them at Lawrence House, Goodwyn Avenue, Mill Hill, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HATHAWAY PROPERTIES LIMITED
Company Number:03244692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary06 November 2023Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH

Director30 January 2006Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Director30 January 2006Active
70 London Road, Stanmore, HA7 4NS

Secretary16 September 1996Active
11 The Avenue, Radlett, WD7 7DG

Secretary24 April 2001Active
Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH

Secretary17 February 2016Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary02 September 1996Active
28 Uphill Road, Mill Hill, London, NW7 4RB

Director30 June 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director02 September 1996Active
52 Winnington Road, London, N2 0TY

Director16 September 1996Active
144 Great North Way, London, NW4 1EG

Director16 September 1996Active
101 Uphill Road, Mill Hill, London, NW7 4QD

Director24 April 2001Active

People with Significant Control

Resolute Property Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lawrence House, Goodwyn Avenue, London, England, NW7 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Officers

Appoint person secretary company with name date.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-07-12Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-05Officers

Change person director company with change date.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2016-05-25Officers

Change person director company with change date.

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2016-04-27Officers

Termination secretary company with name termination date.

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2016-04-27Officers

Appoint person secretary company with name date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type dormant.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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