Hathaway Properties Limited
- Active
- Incorporated on 2 Sep 1996
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH
- Summary The company with name "Hathaway Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Hathaway Properties Limited is currently in active status and it was incorporated on 2 Sep 1996 (28 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hathaway Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Adam Daniel Brandon | Director | 30 Jun 2006 | British | Resigned 28 May 2010 |
3 | David Gary Mattey | Director | 30 Jan 2006 | British | Active |
4 | Steven Mattey | Director | 30 Jan 2006 | British | Active |
5 | Alan Mattey | Director | 24 Apr 2001 | British | Resigned 2 Feb 2006 |
6 | Jeffrey Mattey | Secretary | 24 Apr 2001 | British | Resigned 17 Feb 2016 |
7 | Errol Alan Lipman | Director | 16 Sep 1996 | South African | Resigned 24 Apr 2001 |
8 | Larry Glenn Lipman | Director | 16 Sep 1996 | British | Resigned 24 Apr 2001 |
9 | Paul Malcolm Davis | Secretary | 16 Sep 1996 | British | Resigned 24 Apr 2001 |
10 | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2 Sep 1996 | - | Resigned 16 Sep 1996 |
11 | KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2 Sep 1996 | - | Resigned 16 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Resolute Property Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hathaway Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 12 Sep 2023 | Download PDF |
2 | Accounts - Dormant | 14 Jun 2023 | Download PDF |
3 | Confirmation Statement - Updates | 12 Sep 2022 | Download PDF 5 Pages |
4 | Accounts - Dormant | 24 Jul 2022 | Download PDF |
5 | Accounts - Dormant | 25 Jul 2021 | Download PDF |
6 | Confirmation Statement - Updates | 29 Sep 2020 | Download PDF 5 Pages |
7 | Accounts - Dormant | 12 Jul 2020 | Download PDF 4 Pages |
8 | Confirmation Statement - Updates | 6 Sep 2019 | Download PDF 5 Pages |
9 | Accounts - Dormant | 1 Jul 2019 | Download PDF 4 Pages |
10 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 5 Pages |
11 | Accounts - Dormant | 21 Aug 2018 | Download PDF 6 Pages |
12 | Confirmation Statement - Updates | 19 Sep 2017 | Download PDF 4 Pages |
13 | Accounts - Dormant | 30 Aug 2017 | Download PDF 6 Pages |
14 | Confirmation Statement - Updates | 10 Oct 2016 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 5 Oct 2016 | Download PDF 2 Pages |
16 | Accounts - Dormant | 21 Jun 2016 | Download PDF 7 Pages |
17 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 27 Apr 2016 | Download PDF 2 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 27 Apr 2016 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 5 Pages |
21 | Accounts - Dormant | 27 Mar 2015 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2014 | Download PDF 5 Pages |
23 | Accounts - Dormant | 4 Mar 2014 | Download PDF 7 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2013 | Download PDF 5 Pages |
25 | Accounts - Dormant | 29 Jan 2013 | Download PDF 7 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2012 | Download PDF 5 Pages |
27 | Accounts - Dormant | 14 May 2012 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 6 Pages |
29 | Accounts - Dormant | 27 Jul 2011 | Download PDF 9 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
32 | Accounts - Total Exemption Small | 16 Aug 2010 | Download PDF 4 Pages |
33 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
35 | Annual Return - Legacy | 22 Sep 2009 | Download PDF 4 Pages |
36 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 5 Pages |
37 | Annual Return - Legacy | 24 Sep 2008 | Download PDF 5 Pages |
38 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 5 Pages |
39 | Annual Return - Legacy | 5 Nov 2007 | Download PDF 3 Pages |
40 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
41 | Capital - Legacy | 15 Oct 2007 | Download PDF 2 Pages |
42 | Accounts - Total Exemption Small | 28 Sep 2007 | Download PDF 6 Pages |
43 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
44 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 28 Sep 2006 | Download PDF 2 Pages |
46 | Officers - Legacy | 13 Jul 2006 | Download PDF 4 Pages |
47 | Address - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
48 | Officers - Legacy | 21 Feb 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 21 Feb 2006 | Download PDF 4 Pages |
50 | Officers - Legacy | 21 Feb 2006 | Download PDF 5 Pages |
51 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 3 Pages |
52 | Accounts - Total Exemption Small | 30 Nov 2005 | Download PDF 6 Pages |
53 | Address - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
54 | Annual Return - Legacy | 7 Sep 2004 | Download PDF 7 Pages |
55 | Accounts - Small | 9 Jul 2004 | Download PDF 6 Pages |
56 | Annual Return - Legacy | 26 Aug 2003 | Download PDF 7 Pages |
57 | Accounts - Small | 1 Jul 2003 | Download PDF 6 Pages |
58 | Annual Return - Legacy | 2 Sep 2002 | Download PDF 8 Pages |
59 | Accounts - Small | 12 Jul 2002 | Download PDF 6 Pages |
60 | Accounts - Dormant | 9 Oct 2001 | Download PDF 5 Pages |
61 | Annual Return - Legacy | 13 Sep 2001 | Download PDF 6 Pages |
62 | Officers - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
63 | Officers - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
64 | Officers - Legacy | 5 Jun 2001 | Download PDF 1 Pages |
65 | Officers - Legacy | 29 May 2001 | Download PDF 2 Pages |
66 | Officers - Legacy | 23 May 2001 | Download PDF 3 Pages |
67 | Address - Legacy | 23 May 2001 | Download PDF 1 Pages |
68 | Accounts - Legacy | 23 May 2001 | Download PDF 1 Pages |
69 | Accounts - Dormant | 10 Oct 2000 | Download PDF 2 Pages |
70 | Annual Return - Legacy | 5 Sep 2000 | Download PDF 8 Pages |
71 | Accounts - Dormant | 31 Jan 2000 | Download PDF 5 Pages |
72 | Annual Return - Legacy | 24 Aug 1999 | Download PDF 9 Pages |
73 | Accounts - Dormant | 31 Dec 1998 | Download PDF 5 Pages |
74 | Annual Return - Legacy | 28 Aug 1998 | Download PDF 6 Pages |
75 | Accounts - Dormant | 17 Dec 1997 | Download PDF 5 Pages |
76 | Annual Return - Legacy | 26 Nov 1997 | Download PDF 8 Pages |
77 | Accounts - Legacy | 17 Sep 1997 | Download PDF |
78 | Resolution | 5 Sep 1997 | Download PDF |
79 | Resolution | 5 Sep 1997 | Download PDF 2 Pages |
80 | Resolution | 5 Sep 1997 | Download PDF 1 Pages |
81 | Officers - Legacy | 30 Oct 1996 | Download PDF 3 Pages |
82 | Officers - Legacy | 30 Oct 1996 | Download PDF 1 Pages |
83 | Address - Legacy | 30 Oct 1996 | Download PDF 1 Pages |
84 | Officers - Legacy | 30 Oct 1996 | Download PDF 1 Pages |
85 | Officers - Legacy | 30 Oct 1996 | Download PDF 3 Pages |
86 | Officers - Legacy | 30 Oct 1996 | Download PDF 2 Pages |
87 | Incorporation - Company | 2 Sep 1996 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.