Hathaway Properties Limited

Company Name	Hathaway Properties Limited
Directors	David Gary Mattey and Steven Mattey
Company Status	Active
Company Number	03244692
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(27 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Errol Alan Lipman
Date of Birth	November 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 1996(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	144 Great North Way London NW4 1EG

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	16 September 1996(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	70 London Road Stanmore Middlesex HA7 4NS

Director Name	Alan Mattey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2006)
Role	Surveyor
Correspondence Address	101 Uphill Road Mill Hill London NW7 4QD

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	24 April 2001(4 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Mr Adam Daniel Brandon
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2010)
Role	Property Manager
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(19 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Telephone	020 84183333
Telephone region	London

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Resolute Property Management LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
12 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
14 June 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
12 September 2022	Confirmation statement made on 2 September 2022 with updates (5 pages)
24 July 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
25 July 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
29 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
12 July 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
6 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
1 July 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
20 September 2018	Confirmation statement made on 2 September 2018 with updates (5 pages)
21 August 2018	Accounts for a dormant company made up to 30 November 2017 (6 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
30 August 2017	Accounts for a dormant company made up to 30 November 2016 (6 pages)
10 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 October 2016	Director's details changed for Mr David Gary Mattey on 1 September 2016 (2 pages)
5 October 2016	Director's details changed for Mr David Gary Mattey on 1 September 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
22 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (5 pages)
22 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (5 pages)
22 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 3 (5 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (5 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (5 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 3 (5 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
4 March 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (5 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (5 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (5 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
29 January 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
14 May 2012	Accounts for a dormant company made up to 30 November 2011 (7 pages)
23 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
29 June 2010	Termination of appointment of Adam Brandon as a director (2 pages)
22 September 2009	Return made up to 02/09/09; full list of members (4 pages)
22 September 2009	Return made up to 02/09/09; full list of members (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2008	Return made up to 02/09/08; full list of members (5 pages)
24 September 2008	Return made up to 02/09/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 November 2007	Return made up to 02/09/07; full list of members (3 pages)
5 November 2007	Return made up to 02/09/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
15 October 2007	Ad 30/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 October 2007	Ad 30/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 September 2006	Return made up to 02/09/06; full list of members (2 pages)
28 September 2006	Return made up to 02/09/06; full list of members (2 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
14 June 2006	Registered office changed on 14/06/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (4 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	Director resigned (1 page)
30 November 2005	Return made up to 02/09/05; full list of members (3 pages)
30 November 2005	Return made up to 02/09/05; full list of members (3 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
30 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
7 September 2004	Return made up to 02/09/04; full list of members (7 pages)
7 September 2004	Return made up to 02/09/04; full list of members (7 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
26 August 2003	Return made up to 02/09/03; full list of members (7 pages)
26 August 2003	Return made up to 02/09/03; full list of members (7 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 July 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
2 September 2002	Return made up to 02/09/02; full list of members (8 pages)
2 September 2002	Return made up to 02/09/02; full list of members (8 pages)
12 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
12 July 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
9 October 2001	Accounts for a dormant company made up to 30 November 2000 (5 pages)
13 September 2001	Return made up to 02/09/01; full list of members (6 pages)
13 September 2001	Return made up to 02/09/01; full list of members (6 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: 144 great north way london NW4 1EG (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 144 great north way london NW4 1EG (1 page)
23 May 2001	New director appointed (3 pages)
23 May 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 August 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 1999	Return made up to 02/09/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
28 August 1998	Return made up to 02/09/98; no change of members (6 pages)
28 August 1998	Return made up to 02/09/98; no change of members (6 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
17 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
26 November 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1997	Return made up to 02/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	New director appointed (3 pages)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (3 pages)
30 October 1996	New director appointed (3 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New director appointed (3 pages)
30 October 1996	Registered office changed on 30/10/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
2 September 1996	Incorporation (17 pages)
2 September 1996	Incorporation (17 pages)

Hathaway Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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