HADCLIFFE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01001667

Incorporation date

03/02/1971

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1971)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

06/11/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

12/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (3 pages)

03/04/2024

Termination of appointment of Bryony Patricia Jennings as a director on 2024-03-27

View PDF (1 pages)

03/04/2024

Termination of appointment of Bryony Patricia Jennings as a secretary on 2024-03-27

View PDF (1 pages)

03/04/2024

Appointment of Mr Wayne Mears as a director on 2024-03-27

View PDF (2 pages)

03/04/2024

Appointment of Mr Wayne Mears as a secretary on 2024-03-27

View PDF (2 pages)

05/12/2023

Cessation of Alan Michael Rind as a person with significant control on 2016-04-06

View PDF (1 pages)

05/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2023

Registered office address changed from 20 Frank Slater House Green Lane Ilford IG3 9RS England to C/O Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2023-09-13

View PDF (1 pages)

13/09/2023

Termination of appointment of H S (Nominees) Limited as a secretary on 2023-09-13

View PDF (1 pages)

13/09/2023

Appointment of Mrs Bryony Patricia Jennings as a secretary on 2023-09-13

View PDF (2 pages)

12/09/2023

Termination of appointment of Landon Robert Clayton as a director on 2023-05-31

View PDF (1 pages)

12/09/2023

Termination of appointment of Ian Jonathan Fenton as a director on 2023-09-08

View PDF (1 pages)

12/09/2023

Appointment of Mrs Bryony Patricia Jennings as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Appointment of Mr Nigel David Rotheroe as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Appointment of Odin Directors Limited as a director on 2023-09-08

View PDF (2 pages)

08/09/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

23/01/2023

Termination of appointment of Alan Michael Rind as a director on 2022-11-13

View PDF (1 pages)

19/01/2023

Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 20 Frank Slater House Green Lane Ilford IG3 9RS on 2023-01-19

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

14/07/2022

Secretary's details changed for H S (Nominees) Limited on 2022-05-27

View PDF (1 pages)

27/05/2022

Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27

View PDF (1 pages)

27/05/2022

Director's details changed for Mr Ian Jonathan Fenton on 2022-05-27

View PDF (2 pages)

28/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

24/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

09/01/2020

Termination of appointment of David Mendel Morein as a director on 2020-01-02

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

30/07/2019

Director's details changed for Mr David Mendel Morein on 2019-02-20

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

16/07/2018

Director's details changed for Landon Robert Clayton on 2018-07-16

View PDF (2 pages)

15/02/2018

Termination of appointment of Pauline Adler as a director on 2017-11-23

View PDF (1 pages)

14/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

14/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

19/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

04/11/2016

Appointment of Mr Ian Jonathan Fenton as a director on 2015-12-07

View PDF (2 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (7 pages)

16/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (7 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (7 pages)

24/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (7 pages)

15/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (7 pages)

18/01/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (7 pages)

22/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

30/10/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

24/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

19/09/2008

Return made up to 03/08/08; full list of members

View PDF (4 pages)

27/03/2008

Director appointed david mendel morein

View PDF (2 pages)

06/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

17/08/2007

Return made up to 03/08/07; full list of members

View PDF (3 pages)

05/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

16/08/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

08/06/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

25/08/2004

Return made up to 03/08/04; full list of members

View PDF (3 pages)

16/08/2004

New director appointed

View PDF (1 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/08/2003

Return made up to 03/08/03; full list of members

View PDF (6 pages)

22/08/2003

Director's particulars changed

View PDF (1 pages)

06/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

11/09/2002

Return made up to 03/08/02; full list of members

View PDF (6 pages)

27/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

15/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

24/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

20/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

31/08/1999

Return made up to 03/08/99; full list of members

View PDF (7 pages)

04/08/1999

Secretary's particulars changed

View PDF (1 pages)

02/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

04/09/1998

Return made up to 03/08/98; full list of members

View PDF (7 pages)

03/09/1998

Director's particulars changed

View PDF (1 pages)

05/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

16/09/1997

Return made up to 03/08/97; full list of members

View PDF (7 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

01/10/1996

Return made up to 03/08/96; full list of members

View PDF (7 pages)

20/05/1996

Registered office changed on 20/05/96 from: russell square house 10/12 russell square london WC1B 5EL

View PDF (1 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

02/10/1995

Return made up to 03/08/95; full list of members

View PDF (14 pages)

23/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/08/1994

Return made up to 03/08/94; full list of members

View PDF (7 pages)

17/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (8 pages)

24/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/01/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1993

Return made up to 03/08/93; no change of members

View PDF (5 pages)

07/07/1993

Accounts for a small company made up to 1992-06-30

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23/02/1993

Registered office changed on 23/02/93 from: chancery house chancery lane london WC2A 1SF

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08/12/1992

Director resigned

View PDF (2 pages)

26/08/1992

Return made up to 03/08/92; no change of members

View PDF (6 pages)

03/06/1992

Accounts for a small company made up to 1991-06-30

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26/11/1991

Return made up to 03/08/91; full list of members

View PDF (8 pages)

17/09/1991

Group accounts for a small company made up to 1990-06-30

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09/08/1990

Group accounts for a small company made up to 1989-06-30

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09/08/1990

Return made up to 03/08/90; full list of members

View PDF (6 pages)

10/01/1990

Accounts for a small company made up to 1988-06-30

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16/08/1989

Group accounts for a small company made up to 1987-06-30

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16/08/1989

Return made up to 31/05/89; full list of members

View PDF (11 pages)

16/08/1989

Return made up to 26/09/88; full list of members

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07/04/1989

First gazette

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24/11/1988

Wd 11/11/88 ad 27/10/88--------- premium £ si 100@1=100 £ ic 100/200

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06/01/1988

Nc inc already adjusted

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06/01/1988

Resolutions

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22/11/1987

Miscellaneous

View PDF (1 pages)

19/10/1987

Group accounts for a small company made up to 1986-06-30

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19/10/1987

Return made up to 29/07/87; full list of members

View PDF (6 pages)

26/11/1986

Declaration of satisfaction of mortgage/charge

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06/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/09/1986

Accounts for a small company made up to 1985-06-30

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16/09/1986

Return made up to 07/08/86; full list of members

View PDF (5 pages)

04/11/1980

Annual return made up to 31/12/78

View PDF (4 pages)

03/02/1971

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.93M
-
0.00
-
-

2022
3
6.98M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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SC278017

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Description

About HADCLIFFE PROPERTIES LIMITED

HADCLIFFE PROPERTIES LIMITED is an(a) Active company incorporated on 03/02/1971 with the registered office located at C/O Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HADCLIFFE PROPERTIES LIMITED?

HADCLIFFE PROPERTIES LIMITED is currently Active. It was registered on 03/02/1971 .

Where is HADCLIFFE PROPERTIES LIMITED located?

HADCLIFFE PROPERTIES LIMITED is registered at C/O Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ.

What does HADCLIFFE PROPERTIES LIMITED do?

HADCLIFFE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HADCLIFFE PROPERTIES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.