HAFTON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 00709705
Status Active
Incorporation Date 4 December 1961
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Full accounts made up to 30 June 2015; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 . The most likely internet sites of HAFTON PROPERTIES LIMITED are www.haftonproperties.co.uk, and www.hafton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Hafton Properties Limited is a Private Limited Company. The company registration number is 00709705. Hafton Properties Limited has been working since 04 December 1961. The present status of the company is Active. The registered address of Hafton Properties Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. TANNEN, Miriam is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. Secretary MILLER, Jonathan Mark has been resigned. Secretary PARKE, Michael Morris has been resigned. Director MILLER, Jonathan Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 08 June 1996
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
61 years old
Director
TANNEN, Daniel Asher

68 years old
Director
TANNEN, David

96 years old
Director
TANNEN, Martin Irving

70 years old
Director
TANNEN, Miriam

93 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Secretary
MILLER, Jonathan Mark
Resigned: 11 January 1996
Appointed Date: 06 August 1993
Secretary
PARKE, Michael Morris
Resigned: 08 June 1996
Appointed Date: 20 December 1995
Director
MILLER, Jonathan Mark
Resigned: 11 January 1996
Appointed Date: 20 December 1995
61 years old

HAFTON PROPERTIES LIMITED Events

10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
07 Apr 2016
Full accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
15 Apr 2015
Full accounts made up to 30 June 2014
10 Jul 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
...
... and 103 more events
15 Sep 1986
Accounts for a small company made up to 31 March 1985
15 Sep 1986
Accounts for a small company made up to 31 March 1984
15 Sep 1986
Full accounts made up to 31 March 1983
15 Sep 1986
Secretary resigned;new secretary appointed
04 Dec 1961
Incorporation

HAFTON PROPERTIES LIMITED Charges

10 September 2012
Deed of charge over credit balances
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re hafton properties limited, sort code…
10 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a ashford court ashford road cricklewood…
10 September 2012
Legal charge
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being silchester court london road…
2 January 1996
Third party legal charge
Delivered: 6 January 1996
Status: Satisfied on 10 December 2013
Persons entitled: Northern Rock Building Society
Description: First fixed charge over f/h property k/a silchester court…
4 April 1990
Legal mortgage
Delivered: 18 April 1990
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken
Description: Freehold land at ashford court, ashford rd, cricklewood…
29 March 1989
Memorandum of security relating to a deposit account
Delivered: 12 April 1989
Status: Satisfied on 22 December 2012
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
21 May 1987
Legal charge
Delivered: 22 May 1987
Status: Satisfied on 10 January 1996
Persons entitled: Svenska Handelsbanken PLC.
Description: F/H property k/a ashford court, ashford road, cricklewood…
10 December 1986
Mortgage
Delivered: 19 December 1986
Status: Satisfied on 17 February 1993
Persons entitled: Nubbh Limited
Description: F/H property situate at and k/a the odeon cinema 22 to 27…
16 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: 20 silchester court, london road, thornton heath, surrey…
16 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied on 17 February 1993
Persons entitled: Barclays Bank PLC
Description: 45 silchester court london road thornton heath surrey t/n…
30 May 1985
Legal charge
Delivered: 19 June 1985
Status: Satisfied
Persons entitled: Dunbar & Company Limited
Description: F/H property k/a silchester court london road thornton…
30 May 1985
Letter of set-off
Delivered: 15 June 1985
Status: Satisfied on 22 December 2012
Persons entitled: Dunbar & Company Limited
Description: The moneys now or hereafter standing to the credit of the…
5 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied on 17 February 1993
Persons entitled: United Overseas Bank Limited
Description: F/H ashford court, ashford road, cricklewood, brent. T.N…
5 January 1984
Legal charge
Delivered: 12 January 1984
Status: Satisfied
Persons entitled: United Overseas Bank Limited
Description: F/H land k/a silchester court london road, thornton heath…
14 August 1981
Letter of hypothecation
Delivered: 17 August 1981
Status: Satisfied on 17 February 1993
Persons entitled: Edward Manson & Co.
Description: All monies held in a deposit account (the rents receivable…
14 August 1981
Legal charge
Delivered: 17 August 1981
Status: Satisfied
Persons entitled: Edward Manson & Co
Description: F/H silchester court, london road, thomston heath, croydon…
29 May 1980
Deed of assignment of rental income.
Delivered: 4 June 1980
Status: Satisfied on 22 December 2012
Persons entitled: Savings and Investment Bank LTD.
Description: Ashford court, ashford road, cricklewood, london, NW2.
29 May 1980
Legal charge
Delivered: 4 June 1980
Status: Satisfied
Persons entitled: Savings and Investment Bank LTD.
Description: F/H ashford court, ashford road, cricklewood, london NW2…
26 April 1968
Charge
Delivered: 10 May 1968
Status: Satisfied on 22 December 2012
Persons entitled: Cassel Arenz & Co Limited.
Description: Livingston mansions 1 livingston drive north sefton park -…
31 March 1964
Memo. Of charge.
Delivered: 20 April 1964
Status: Satisfied on 22 December 2012
Persons entitled: Cassel Arenz & Co. LTD
Description: Livingston mansions, 1 livingston drive north sefton park…
14 November 1962
Legal charge
Delivered: 20 November 1962
Status: Satisfied on 22 December 2012
Persons entitled: Barclays Bank PLC
Description: Livingston mansions, 1 livingston drive north sefton park…

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