HAPENNY PROPERTIES LIMITED
LONDON ABLEFRAMES LIMITED

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Company number 03581884
Status Active
Incorporation Date 16 June 1998
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,200,000 . The most likely internet sites of HAPENNY PROPERTIES LIMITED are www.hapennyproperties.co.uk, and www.hapenny-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and four months. Hapenny Properties Limited is a Private Limited Company. The company registration number is 03581884. Hapenny Properties Limited has been working since 16 June 1998. The present status of the company is Active. The registered address of Hapenny Properties Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £256.48k. It is £28.93k against last year. The cash in hand is £244.51k. It is £0.75k against last year. And the total assets are £332.87k, which is £71.11k against last year. ZOLDAN, Penelope Frances is a Secretary of the company. ZOLDAN, Penelope Frances is a Director of the company. ZOLDAN, Ronald Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


hapenny properties Key Finiance

LIABILITIES £256.48k
+12%
CASH £244.51k
+0%
TOTAL ASSETS £332.87k
+27%
All Financial Figures

Current Directors

Secretary
ZOLDAN, Penelope Frances
Appointed Date: 30 November 1999

Director
ZOLDAN, Penelope Frances
Appointed Date: 30 November 1999
77 years old

Director
ZOLDAN, Ronald Anthony
Appointed Date: 30 November 1999
81 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 November 1999
Appointed Date: 16 June 1998

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 November 1999
Appointed Date: 16 June 1998

Persons With Significant Control

Mrs Penelope Zoldan
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

HAPENNY PROPERTIES LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,200,000

04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
20 Jun 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1,200,000

...
... and 49 more events
10 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
New director appointed
10 Dec 1999
Registered office changed on 10/12/99 from: 83 clerkenwell road london EC1R 5AR
22 Nov 1999
Return made up to 16/06/99; full list of members
16 Jun 1998
Incorporation

HAPENNY PROPERTIES LIMITED Charges

27 March 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 14C lymington road london.
3 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property sityate at and k/a 11C fawley road london NW6…