Company Information for HADFIELD CLOSE MANAGEMENT LIMITED
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
|
Company Registration Number
03743275
Private Limited Company
Active |
Company Name | |
---|---|
HADFIELD CLOSE MANAGEMENT LIMITED | |
Legal Registered Office | |
CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF Other companies in EN2 | |
Company Number | 03743275 | |
---|---|---|
Company ID Number | 03743275 | |
Date formed | 1999-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 11:08:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN PAUL (SECRETARIES) LIMITED |
||
MAUREEN STREAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYN ARNOLD |
Director | ||
DAVID WILLIAM MONAGHAN |
Director | ||
WOOD MANAGEMENTS LIMITED |
Company Secretary | ||
GURJIT MANN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOURLOTTOSERVICE UK LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
ASCOT LODGE FREEHOLD LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
RIVERSMEET RTM LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2007-07-18 | Active | |
RIVERSMEET OWNERS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2006-02-08 | Active | |
WAYWOOD LIMITED | Company Secretary | 2014-01-06 | CURRENT | 1984-10-17 | Active | |
BROOKSIDE COLNE WAY LIMITED | Company Secretary | 2013-09-18 | CURRENT | 2002-07-15 | Active | |
EON MOTORS LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2017-09-12 | |
CLESIDRA LTD | Company Secretary | 2011-10-01 | CURRENT | 2009-03-12 | Active | |
MORGAN DAVIES LIMITED | Company Secretary | 2010-05-24 | CURRENT | 1998-08-12 | Active | |
ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
COLNE WAY COURT MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1987-10-09 | Active | |
WHARFSIDE MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1988-06-24 | Active | |
LANGLEY TERRACE MANAGEMENT LIMITED | Company Secretary | 2010-04-07 | CURRENT | 1984-10-01 | Active | |
43 AUGUSTUS ROAD FREEHOLD LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2006-10-10 | Active | |
HOWARD & SON LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Liquidation | |
CARRY-A-BAG LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2007-02-21 | Dissolved 2013-10-08 | |
PETER PAYNE LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2016-03-01 | |
CERTIFIED PROPERTIES LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-05-05 | Dissolved 2014-11-11 | |
OAKLEIGH (NORTH LONDON) PROPERTY MANAGEMENT CO. LIMITED | Company Secretary | 2005-12-22 | CURRENT | 1962-04-13 | Active | |
7 CAMDEN TERRACE (FREEHOLD) LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-16 | Active | |
STAMFORD BRIDGE LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
K & W GROUP LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
LIQUIDELECTRIC LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
THISTLEBANK LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Dissolved 2013-12-24 | |
DEENSIDE MANAGEMENT LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2003-10-02 | Active | |
KATABIT LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
54 RADNOR WALK LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2003-11-07 | Active | |
KINGSCLERE PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2000-04-05 | Active | |
D.A.D. INSULATIONS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Dissolved 2015-11-10 | |
JEANS BOULTON SEYMOUR LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active | |
ASTRALAND LIMITED | Company Secretary | 2004-01-16 | CURRENT | 2003-12-02 | Dissolved 2014-05-13 | |
TRANSWRITE LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-07-23 | Dissolved 2014-08-26 | |
PK MEDICALS LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Dissolved 2014-05-20 | |
ART MANAGEMENT LIMITED | Company Secretary | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
ANNIE WAITE LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
EXOTIC RETREATS LIMITED | Company Secretary | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
ATLANTIC PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-04-17 | CURRENT | 1998-12-08 | Active | |
REGENCY GRAPHICS LIMITED | Company Secretary | 2001-10-22 | CURRENT | 1996-01-18 | Dissolved 2016-09-06 | |
KALAMI DEVELOPMENTS LIMITED | Company Secretary | 2001-07-18 | CURRENT | 2001-07-18 | Active | |
JEANS HAIRSTYLISTS LIMITED | Company Secretary | 2001-06-11 | CURRENT | 2001-03-05 | Active | |
CELEBRAND LIMITED | Company Secretary | 2001-05-29 | CURRENT | 2001-05-29 | Liquidation | |
EURO INSIGHTS LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2000-03-03 | Active | |
THE RACE DRIVERS ACADEMY LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-03-11 | |
JUNCTION SERVICES LTD | Company Secretary | 2000-03-30 | CURRENT | 1999-11-15 | Active | |
WYFOLD STUDIOS MANAGEMENT LIMITED | Company Secretary | 2000-03-13 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 09/07/16 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 21 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN ARNOLD | |
AP01 | DIRECTOR APPOINTED MAUREEN STREAMES | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BRIAN PAUL (SECRETARIES) LIMITED on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYN ARNOLD / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONAGHAN | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED LYN ARNOLD | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 191 SPARROWS HERNE BUSHET HEATH HERTS WD23 1AJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 30/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/01 | |
363s | RETURN MADE UP TO 30/03/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 36,975 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADFIELD CLOSE MANAGEMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 21 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 12,240 |
Current Assets | 2012-04-01 | £ 27,116 |
Debtors | 2012-04-01 | £ 14,876 |
Fixed Assets | 2012-04-01 | £ 9,880 |
Shareholder Funds | 2012-04-01 | £ 21 |
Tangible Fixed Assets | 2012-04-01 | £ 9,880 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HADFIELD CLOSE MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HADFIELD CLOSE MANAGEMENT LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |