Company number 01001667
Status Active
Incorporation Date 3 February 1971
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of HADCLIFFE PROPERTIES LIMITED are www.hadcliffeproperties.co.uk, and www.hadcliffe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadcliffe Properties Limited is a Private Limited Company.
The company registration number is 01001667. Hadcliffe Properties Limited has been working since 03 February 1971.
The present status of the company is Active. The registered address of Hadcliffe Properties Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. ADLER, Pauline is a Director of the company. CLAYTON, Landon Robert is a Director of the company. FENTON, Ian Jonathan is a Director of the company. MOREIN, David Mendel is a Director of the company. RIND, Alan Michael is a Director of the company. Secretary STEIN, Bessie has been resigned. Director MAISTER, Barbara has been resigned. Director RIND, Sylvia has been resigned. Director STEIN, Bessie has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
H S (NOMINEES) LIMITED
Appointed Date: 14 June 1997
Resigned Directors
Persons With Significant Control
Mr Alan Michael Rind
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more
HADCLIFFE PROPERTIES LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Confirmation statement made on 3 August 2016 with updates
04 Nov 2016
Appointment of Mr Ian Jonathan Fenton as a director on 7 December 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 89 more events
06 Nov 1986
Declaration of satisfaction of mortgage/charge
16 Sep 1986
Accounts for a small company made up to 30 June 1985
16 Sep 1986
Return made up to 07/08/86; full list of members
04 Nov 1980
Annual return made up to 31/12/78
03 Feb 1971
Incorporation
23 February 1978
Legal charge
Delivered: 28 February 1978
Status: Satisfied
on 24 January 1994
Persons entitled: Barclays Bank PLC
Description: L/H 73, george st, W1 westminster.
3 February 1977
Extended credit account agreement
Delivered: 10 February 1977
Status: Satisfied
on 24 January 1994
Persons entitled: Simon & Coates
Description: Stocks & shares see document M20 for full details.
14 October 1975
Legal charge
Delivered: 20 October 1975
Status: Satisfied
on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: 117-133 (old mos) convent rd ashford,surrey title no sy…
26 June 1974
Legal charge
Delivered: 12 July 1974
Status: Satisfied
on 24 January 1994
Persons entitled: Barclays Bank PLC
Description: 313 & 313A brompton rd., London SW3.
25 October 1972
Legal charge
Delivered: 2 November 1972
Status: Satisfied
on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: 68 queensway, london W2.
9 August 1972
Legal charge
Delivered: 9 August 1972
Status: Satisfied
on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: 52 queensway, paddington, london.
20 July 1972
Legal charge
Delivered: 9 August 1972
Status: Satisfied
on 25 July 2001
Persons entitled: Barclays Bank PLC
Description: 50 queensway, paddington, london.
20 July 1972
Legal charge
Delivered: 9 August 1972
Status: Satisfied
on 24 January 1994
Persons entitled: Barclays Bank PLC
Description: 66 queensway, paddington, london.