Company number 04685028
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 12
. The most likely internet sites of D & F PROPERTIES (HITCHIN) LTD are www.dfpropertieshitchin.co.uk, and www.d-f-properties-hitchin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. D F Properties Hitchin Ltd is a Private Limited Company.
The company registration number is 04685028. D F Properties Hitchin Ltd has been working since 04 March 2003.
The present status of the company is Active. The registered address of D F Properties Hitchin Ltd is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. The company`s financial liabilities are £12.94k. It is £0.71k against last year. The cash in hand is £14.5k. It is £0.71k against last year. . JACKSON, Franca is a Secretary of the company. JACKSON, Dean is a Director of the company. JACKSON, Franca is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
d & f properties (hitchin) Key Finiance
LIABILITIES
£12.94k
+5%
CASH
£14.5k
+5%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Persons With Significant Control
Mr Dean Jackson
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Franca Jackson
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D & F PROPERTIES (HITCHIN) LTD Events
22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 38 more events
22 Nov 2003
New secretary appointed;new director appointed
22 Nov 2003
New director appointed
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
04 Mar 2003
Incorporation
16 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 72 willow way hatfield hertfordshire fixed charge all…
2 April 2007
Mortgage deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 60 willow way hatfield hertfordshire and a fixed charge all…
17 June 2005
Mortgage deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: 87 aldykes hatfield hertfordshire t/n HD215589 by way of…
30 June 2004
Mortgage deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 maryland hatfield herts t/no HD255085 fixed charge all…
28 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 9 french lodge whinbush road hitchin…
29 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property known as 22 batchwood drive st albans…