Haddon Court Properties Limited

Company Name	Haddon Court Properties Limited
Directors	Peter James Davis and Roger Charles Gilbert
Company Status	Active
Company Number	03511926
Category	Private Limited Company
Incorporation Date	17 February 1998(26 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter James Davis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Role	Certified Chartered Accountant Retired
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Director Name	Mr Roger Charles Gilbert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(21 years, 1 month after company formation)
Appointment Duration	5 years
Role	Landlord
Country of Residence	England
Correspondence Address	26 High Road East Finchley London N2 9PJ

Secretary Name	Rennie & Partners Limited (Corporation)
Status	Current
Appointed	26 February 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	26 High Road London N2 9PJ

Director Name	Martin John Baggott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Probation Officer
Correspondence Address	148 Avenue Road Southgate London N14 4DU

Director Name	Russell Ian Brattan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Business Analyst
Correspondence Address	132 Avenue Road Haddon Court Southgate London N14 4DU

Secretary Name	Andree Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Role	Lecturer
Correspondence Address	136 Avenue Road Southgate London N14 4DU

Director Name	Inder Bhawnani
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2000(1 year, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2003)
Role	Computer Consultant
Correspondence Address	150 Avenue Road London N14 4DU

Director Name	Christine Mary Mallett
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2000(1 year, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2002)
Role	Retired
Correspondence Address	134 Avenue Road London N14 4DU

Secretary Name	Christine Mary Mallett
Nationality	British
Status	Resigned
Appointed	13 February 2000(1 year, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2002)
Role	Retired
Correspondence Address	134 Avenue Road London N14 4DU

Director Name	Philip Godfrey Page
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Trebarwith 92 Main Street Hayton Retford Nottinghamshire DN22 9LH

Director Name	Mr William Thomas Kelly
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (resigned 26 February 2019)
Role	Property & Projects Manager
Country of Residence	England
Correspondence Address	140 Avenue Road Southgate London N14 4DU

Secretary Name	Philip Godfrey Page
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Trebarwith 92 Main Street Hayton Retford Nottinghamshire DN22 9LH

Secretary Name	Mrs Katherine Elizabeth Craufurd Dace
Nationality	British
Status	Resigned
Appointed	30 September 2004(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ramsey Close Brookmans Park Hatfield Hertfordshire AL9 6NP

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 February 1998(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	26 High Road East Finchley London N2 9PJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Johnson 9.09% Ordinary
1 at £1	Christine Mary Mallett 9.09% Ordinary
1 at £1	L. Evans 9.09% Ordinary
1 at £1	M.w. Noordin & B. Noordin 9.09% Ordinary
1 at £1	Mr William Thomas Kelly 9.09% Ordinary
1 at £1	Mrs M. Page 9.09% Ordinary
1 at £1	Mrs Yasmin Salemohamod 9.09% Ordinary
1 at £1	Peter James Davies 9.09% Ordinary
1 at £1	Quinton Bradley Seger & Lee Ann Fisher 9.09% Ordinary
1 at £1	R. Gilbert 9.09% Ordinary
1 at £1	S. Beyzade 9.09% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 30 October 2023 with updates (5 pages)
4 July 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 September 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
4 November 2021	Confirmation statement made on 30 October 2021 with updates (5 pages)
7 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 April 2019	Appointment of Mr Roger Charles Gilbert as a director on 4 April 2019 (2 pages)
5 April 2019	Notification of Roger Charles Gilbert as a person with significant control on 4 April 2019 (2 pages)
5 March 2019	Appointment of Rennie & Partners Limited as a secretary on 26 February 2019 (2 pages)
4 March 2019	Appointment of Mr Peter James Davis as a director on 26 February 2019 (2 pages)
1 March 2019	Cessation of William Thomas Kelly as a person with significant control on 26 February 2019 (1 page)
1 March 2019	Termination of appointment of William Thomas Kelly as a director on 26 February 2019 (1 page)
1 March 2019	Notification of Peter James Davis as a person with significant control on 26 February 2019 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12 (4 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11 (4 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11 (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 11 (4 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 11 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
1 December 2011	Termination of appointment of Philip Page as a director (2 pages)
1 December 2011	Termination of appointment of Philip Page as a director (2 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 17 February 2010 with a full list of shareholders (7 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 March 2009	Return made up to 17/02/09; full list of members (7 pages)
2 March 2009	Return made up to 17/02/09; full list of members (7 pages)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 March 2008	Return made up to 17/02/08; full list of members (7 pages)
6 March 2008	Return made up to 17/02/08; full list of members (7 pages)
20 February 2008	Registered office changed on 20/02/08 from: 22 cannon hill southgate london N14 6BY (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 22 cannon hill southgate london N14 6BY (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Secretary resigned (1 page)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 March 2007	Return made up to 17/02/07; full list of members (5 pages)
2 March 2007	Return made up to 17/02/07; full list of members (5 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 March 2006	Return made up to 17/02/06; full list of members (11 pages)
28 March 2006	Return made up to 17/02/06; full list of members (11 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
24 October 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
16 March 2005	Return made up to 17/02/05; full list of members (4 pages)
16 March 2005	Return made up to 17/02/05; full list of members (4 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
6 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
6 September 2004	Accounts for a dormant company made up to 28 February 2004 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: construction house 18 friern park london N12 9DA (1 page)
13 May 2004	Registered office changed on 13/05/04 from: construction house 18 friern park london N12 9DA (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Return made up to 17/02/04; full list of members (11 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Return made up to 17/02/04; full list of members (11 pages)
17 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
17 November 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
1 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 April 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
1 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Return made up to 17/02/02; full list of members (9 pages)
19 March 2002	Return made up to 17/02/02; full list of members (9 pages)
7 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
7 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
5 March 2001	Return made up to 17/02/01; full list of members (10 pages)
5 March 2001	Return made up to 17/02/01; full list of members (10 pages)
1 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
1 December 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
18 April 2000	Registered office changed on 18/04/00 from: 1346 high road london N20 9HJ (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 1346 high road london N20 9HJ (1 page)
15 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
11 March 1999	Return made up to 17/02/99; full list of members (6 pages)
11 March 1999	Return made up to 17/02/99; full list of members (6 pages)
11 August 1998	Ad 03/08/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
11 August 1998	Ad 03/08/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	Secretary resigned (1 page)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
17 February 1998	Incorporation (17 pages)
17 February 1998	Incorporation (17 pages)

Haddon Court Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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