Hofftone Property Investments Limited

Company Name	Hofftone Property Investments Limited
Company Status	Active
Company Number	01060194
Category	Private Limited Company
Incorporation Date	3 July 1972(51 years, 10 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 John Hoffman
Nationality	British
Status	Current
Appointed	14 March 1992(19 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arnos Grove London N14 7AE

Director Name	Anita Sylvia Hoffman
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(32 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	4 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Viviene Edna Hoffman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(32 years, 3 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arnos Grove London N14 7AE

Director Name	Mr John Hoffman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(41 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arnos Grove London N14 7AE

Director Name	Mark Hoffman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(41 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Gables Avenue Borehamwood Hertfordshire WD6 4SP

Director Name	Mr John Hoffman
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Arnos Grove London N14 7AE

Director Name	Mark Hoffman
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	63 Chase Way London N14 5EA

Director Name	Anthony Paul Reiff
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(19 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copped Close 15 Totteridge Village London N20 8PN

Location

Registered Address	First Floor 5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

375 at £1	Leanne Hoffman 7.50% Ordinary
375 at £1	Tami Hoffman 7.50% Ordinary
2.5k at £1	Vivienne Edna Hoffman 50.00% Ordinary
250 at £1	John Hoffman 5.00% Ordinary
150 at £1	Judith Wilson 3.00% Ordinary
1.3k at £1	Mark Hoffman 25.00% Ordinary
50 at £1	Paul Hoffman 1.00% Ordinary
50 at £1	Simon Hoffman 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,773,925
Cash	£241,783
Current Liabilities	£76,646

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

28 September 2004	Delivered on: 29 September 2004 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: 296 and 298 blandford road hamworthy poole dorset t/n DT35685. Outstanding
10 March 2003	Delivered on: 14 March 2003 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/Hold property known as 16 the broadway,woodhall spa,lincolnshire. Outstanding
12 September 1997	Delivered on: 23 September 1997 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: 24 westgate guisborough middlesbrough cleveland title number CE72652. Outstanding
9 August 1988	Delivered on: 15 August 1988 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: 201 bramley road l/b of enfield T.N. egl 176995. Outstanding
5 June 1986	Delivered on: 6 June 1986 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 201 bramley road enfield tn. Mx 136528. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 July 1980	Delivered on: 19 July 1980 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge registered pursuant to a statutory declaration 12.8.80 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hampden square london N.14 together with fixed and movable plant machinery fixtures implements and utensils. Outstanding
14 May 1980	Delivered on: 28 May 1980 Persons entitled: Bank Leumi (UK) 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/Hold 739 high road london N17 mx 91944 floating charge fixed and moveable together with plant machinery fixtures implements and utensils and any licences relating to the property or any business carried on upon the property. Outstanding
14 May 1980	Delivered on: 28 May 1980 Persons entitled: Bank Leumi (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1021/1021A and 1025/1025A finchley road london nw 4 256633 257048 floating charge over all fixed & movable plant machinery implements utentsils fixtures, and any licences relating to the property or any business carried on upon the property. Outstanding

Filing History

5 April 2024	Micro company accounts made up to 30 September 2023 (4 pages)
25 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
20 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
21 March 2022	Micro company accounts made up to 30 September 2021 (4 pages)
16 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
10 March 2022	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page)
17 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
4 February 2021	Micro company accounts made up to 30 September 2020 (4 pages)
30 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 30 September 2018 (3 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with updates (5 pages)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (8 pages)
17 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 5,000 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 February 2016	Satisfaction of charge 4 in full (4 pages)
16 February 2016	Satisfaction of charge 1 in full (4 pages)
16 February 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Satisfaction of charge 5 in full (4 pages)
16 February 2016	Satisfaction of charge 3 in full (4 pages)
16 February 2016	Satisfaction of charge 6 in full (4 pages)
16 February 2016	Satisfaction of charge 7 in full (4 pages)
16 February 2016	Satisfaction of charge 4 in full (4 pages)
16 February 2016	Satisfaction of charge 6 in full (4 pages)
16 February 2016	Satisfaction of charge 1 in full (4 pages)
16 February 2016	Satisfaction of charge 5 in full (4 pages)
16 February 2016	Satisfaction of charge 7 in full (4 pages)
16 February 2016	Satisfaction of charge 8 in full (4 pages)
16 February 2016	Satisfaction of charge 8 in full (4 pages)
16 February 2016	Satisfaction of charge 2 in full (4 pages)
16 February 2016	Satisfaction of charge 3 in full (4 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (8 pages)
20 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 5,000 (8 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,000 (8 pages)
3 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,000 (8 pages)
2 April 2014	Director's details changed for Anita Sylvia Hoffman on 15 March 2013 (2 pages)
2 April 2014	Director's details changed for Anita Sylvia Hoffman on 15 March 2013 (2 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 November 2013	Appointment of John Hoffman as a director (3 pages)
6 November 2013	Appointment of John Hoffman as a director (3 pages)
6 November 2013	Appointment of Mark Hoffman as a director (3 pages)
6 November 2013	Appointment of Mark Hoffman as a director (3 pages)
30 October 2013	Termination of appointment of Anthony Reiff as a director (1 page)
30 October 2013	Termination of appointment of Anthony Reiff as a director (1 page)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
25 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 February 2010 (1 page)
26 March 2009	Return made up to 14/03/09; full list of members (6 pages)
26 March 2009	Return made up to 14/03/09; full list of members (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 September 2008	Return made up to 14/03/08; full list of members; amend (8 pages)
8 September 2008	Return made up to 14/03/08; full list of members; amend (8 pages)
15 April 2008	Return made up to 14/03/08; full list of members (6 pages)
15 April 2008	Return made up to 14/03/08; full list of members (6 pages)
20 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 February 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
26 March 2007	Return made up to 14/03/07; full list of members (3 pages)
26 March 2007	Return made up to 14/03/07; full list of members (3 pages)
16 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
16 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 May 2006	Return made up to 14/03/06; full list of members (3 pages)
10 May 2006	Return made up to 14/03/06; full list of members (3 pages)
17 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 April 2005	Return made up to 14/03/05; full list of members (3 pages)
8 April 2005	Return made up to 14/03/05; full list of members (3 pages)
23 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Return made up to 14/03/04; full list of members (7 pages)
27 April 2004	Return made up to 14/03/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
30 July 2003	Amended accounts made up to 30 September 2002 (6 pages)
30 July 2003	Amended accounts made up to 30 September 2002 (6 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
27 March 2003	Return made up to 14/03/03; full list of members (7 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 April 2002	Return made up to 14/03/02; full list of members (7 pages)
11 April 2002	Return made up to 14/03/02; full list of members (7 pages)
6 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
4 May 2001	Return made up to 14/03/01; full list of members (7 pages)
4 May 2001	Return made up to 14/03/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 March 2000	Return made up to 14/03/00; full list of members (9 pages)
27 March 2000	Return made up to 14/03/00; full list of members (9 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 March 1999	Return made up to 14/03/99; full list of members (7 pages)
30 March 1999	Return made up to 14/03/99; full list of members (7 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 April 1998	Return made up to 14/03/98; full list of members (7 pages)
20 April 1998	Return made up to 14/03/98; full list of members (7 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
1 April 1997	Return made up to 14/03/97; full list of members (7 pages)
1 April 1997	Return made up to 14/03/97; full list of members (7 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 April 1996	Return made up to 14/03/96; full list of members (7 pages)
22 April 1996	Return made up to 14/03/96; full list of members (7 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 March 1995	Return made up to 14/03/95; full list of members (14 pages)
27 March 1995	Return made up to 14/03/95; full list of members (14 pages)
3 November 1983	Accounts made up to 30 September 1982 (10 pages)
3 November 1983	Accounts made up to 30 September 1982 (10 pages)
11 May 1982	Accounts made up to 30 September 1981 (11 pages)
11 May 1982	Annual return made up to 18/01/82 (4 pages)
11 May 1982	Accounts made up to 30 September 1981 (11 pages)
11 May 1982	Annual return made up to 18/01/82 (4 pages)
14 September 1981	Accounts made up to 30 September 1980 (8 pages)
14 September 1981	Annual return made up to 16/01/81 (4 pages)
14 September 1981	Accounts made up to 30 September 1980 (8 pages)
14 September 1981	Annual return made up to 16/01/81 (4 pages)

Hofftone Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London