| Company Name | Hamfrith Properties Limited |
|---|---|
| Director | Abraham Reifer |
| Company Status | Active |
| Company Number | 00712379 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1962(62 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Abraham Reifer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1991(29 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Craven Walk London N16 6BS |
| Director Name | Mr Abraham Reifer |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2001(39 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23 Craven Walk London N16 6BS |
| Secretary Name | Mr Michael Reifer |
|---|---|
| Status | Current |
| Appointed | 07 July 2022(60 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 23 Craven Walk London N16 6BS |
| Director Name | Samuel Reifer |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(29 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 November 2001) |
| Role | Company Director |
| Correspondence Address | 45 Craven Walk London N16 6BS |
| Secretary Name | Mrs Edith Reifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(29 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (resigned 06 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Craven Walk London N16 6BS |
Contact
| Telephone | 020 88005655 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 23 Craven Walk London N16 6BS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 9.7k at £1 | Abraham Reifer 48.51% Ordinary B |
|---|---|
| 9.7k at £1 | Sarah Frydenson 48.51% Ordinary B |
| 299 at £1 | Executors Of Estate Of Samuel Reifer 1.50% Ordinary B |
| 151 at £1 | Executors Of Estate Of Samuel Reifer 0.76% Ordinary A |
| 99 at £1 | Edith Reifer 0.50% Ordinary B |
| 24 at £1 | Abraham Reifer 0.12% Ordinary A |
| 24 at £1 | Sarah Frydenson 0.12% Ordinary A |
| 1 at £1 | Edith Reifer 0.01% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,750,601 |
| Cash | £688,526 |
| Current Liabilities | £268,540 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 18 July 1986 | Delivered on: 24 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 & 151 south street romford l/b of havering. Outstanding |
|---|---|
| 27 January 1983 | Delivered on: 2 February 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 166 old christchurch road, bournemouth, dorset t/n dt 63393. Outstanding |
| 8 April 1982 | Delivered on: 20 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 45-47 whitby road, ellesmere port, cheshire title no ch 904. Outstanding |
| 9 August 1979 | Delivered on: 21 August 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 4A the triangle, bournemouth & 12 norwich rd, bournemouth, dorset. Outstanding |
| 18 October 1976 | Delivered on: 25 October 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54, northcote road wandsworth S.W.11 title no 76944. Outstanding |
| 19 February 1963 | Delivered on: 6 March 1963 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 31 and 33 flaxman rd., Lambeth, london. Outstanding |
| 5 July 1962 | Delivered on: 12 July 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 2&4, crickshank rd., West ham. Outstanding |
| 5 July 1962 | Delivered on: 12 July 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 82, hassett rd, hackney london. Outstanding |
| 9 April 1962 | Delivered on: 19 April 1962 Persons entitled: Barclays Bank PLC Classification: Inst.of charge Secured details: All moneys due etc. Particulars: 38,46,59,67 and 69,exning road,west ham, essex.title no.EX32812,EX32813,EX32719 and EX32809. Outstanding |
Filing History
| 14 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 October 2022 | Satisfaction of charge 6 in full (1 page) |
| 8 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2022 | Appointment of Mr Michael Reifer as a secretary on 7 July 2022 (2 pages) |
| 7 October 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 7 October 2022 | Termination of appointment of Edith Reifer as a secretary on 6 September 2021 (1 page) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 20 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 November 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 25 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 29 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 22 April 2018 | Change of details for Mr Abraham Reifer as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 1 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 26 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 29 August 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 29 August 2009 | Return made up to 18/07/09; full list of members (5 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 December 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 23 December 2008 | Return made up to 18/07/08; full list of members (5 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (4 pages) |
| 31 July 2007 | Return made up to 18/07/07; full list of members (4 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (4 pages) |
| 28 July 2006 | Return made up to 18/07/06; full list of members (4 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 August 2005 | Return made up to 18/07/05; full list of members (4 pages) |
| 4 August 2005 | Return made up to 18/07/05; full list of members (4 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 29 September 2004 | Return made up to 18/07/04; full list of members (9 pages) |
| 29 September 2004 | Return made up to 18/07/04; full list of members (9 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 September 2003 | Return made up to 18/07/03; full list of members (9 pages) |
| 18 September 2003 | Return made up to 18/07/03; full list of members (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 27 August 2002 | Return made up to 18/07/02; full list of members (9 pages) |
| 27 August 2002 | Return made up to 18/07/02; full list of members (9 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 45, craven walk, london. N16 6BS (1 page) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 45, craven walk, london. N16 6BS (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 January 2002 | Director resigned (1 page) |
| 22 January 2002 | Director resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 18/07/01; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 19 August 1999 | Return made up to 18/07/99; no change of members (5 pages) |
| 19 August 1999 | Return made up to 18/07/99; no change of members (5 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 July 1997 | Return made up to 18/07/97; no change of members (5 pages) |
| 24 July 1997 | Return made up to 18/07/97; no change of members (5 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 14 August 1996 | Resolutions
|
| 5 August 1996 | Return made up to 18/07/96; no change of members (5 pages) |
| 5 August 1996 | Return made up to 18/07/96; no change of members (5 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 25 July 1995 | Return made up to 18/07/95; full list of members (8 pages) |
| 25 July 1995 | Return made up to 18/07/95; full list of members (8 pages) |
| 8 January 1962 | Incorporation (13 pages) |
| 8 January 1962 | Incorporation (13 pages) |