Hancroft Properties Limited

Company Name	Hancroft Properties Limited
Director	David Alexander Lee
Company Status	Active
Company Number	03579605
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Alexander Lee
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(14 years, 1 month after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Deniz Aziz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 1999)
Role	Company Director
Correspondence Address	38 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Secretary Name	Alev Rasit
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	256 Philip Lane Tottenham London N15 4HJ

Director Name	Ayhan Rasit
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 August 1999)
Role	Company Director
Correspondence Address	32 Empire Avenue London N18 1AD

Director Name	Tarkan Ahmet
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2001)
Role	Retail
Correspondence Address	155 Winchester Road London N9 9EX

Secretary Name	Deniz Aziz
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	73 Bradmore Green Brookmans Park Hertfordshire AL9 7QT

Director Name	Mr Deniz Aziz
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(3 years after company formation)
Appointment Duration	11 years, 6 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashley Close Hendon London NW4 1PH

Secretary Name	Yalchin Halil
Nationality	British
Status	Resigned
Appointed	05 June 2001(3 years after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2002)
Role	Company Director
Correspondence Address	2c Belgravia Gardens Bromley Kent BR1 4TB

Secretary Name	Anthony Shine
Nationality	British
Status	Resigned
Appointed	08 April 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2004)
Role	Sales Manager
Correspondence Address	28 Charlbury Gardens Ilford Essex IG3 9TU

Secretary Name	Mr David Alexander Lee
Nationality	British
Status	Resigned
Appointed	18 February 2004(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poppy Close Barnet Hertfordshire EN5 1NQ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	1st Floor 507 Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alev Rasit 33.33% Ordinary
2 at £1	Canev Mansfield 33.33% Ordinary
2 at £1	Mr Deniz Aziz 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,160
Cash	£165
Current Liabilities	£5,757

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	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

24 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
25 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 27 August 2018 (1 page)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 6 (6 pages)
8 August 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 6 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (3 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 6 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6 (3 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6 (3 pages)
20 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 6 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 6 (3 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 6 (3 pages)
22 January 2013	Termination of appointment of David Lee as a secretary (1 page)
22 January 2013	Termination of appointment of Deniz Aziz as a director (1 page)
22 January 2013	Termination of appointment of Deniz Aziz as a director (1 page)
22 January 2013	Termination of appointment of David Lee as a secretary (1 page)
22 January 2013	Appointment of Mr David Alexander Lee as a director (2 pages)
22 January 2013	Appointment of Mr David Alexander Lee as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 August 2010	Director's details changed for Deniz Aziz on 1 October 2009 (2 pages)
8 August 2010	Director's details changed for Deniz Aziz on 1 October 2009 (2 pages)
8 August 2010	Director's details changed for Deniz Aziz on 1 October 2009 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 05/06/09; full list of members (3 pages)
20 July 2009	Return made up to 05/06/09; full list of members (3 pages)
27 October 2008	Return made up to 05/06/08; full list of members (3 pages)
27 October 2008	Secretary's change of particulars / david lee / 01/08/2007 (1 page)
27 October 2008	Return made up to 05/06/08; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
27 October 2008	Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
27 October 2008	Secretary's change of particulars / david lee / 01/08/2007 (1 page)
3 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007	Registered office changed on 21/08/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
21 August 2007	Registered office changed on 21/08/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page)
21 August 2007	Return made up to 05/06/07; full list of members (2 pages)
21 August 2007	Return made up to 05/06/07; full list of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 September 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
25 September 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
1 September 2006	Return made up to 05/06/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: turnberry house 1404-1410 high road london N20 9BH (1 page)
1 September 2006	Return made up to 05/06/06; full list of members (2 pages)
1 September 2006	Registered office changed on 01/09/06 from: turnberry house 1404-1410 high road london N20 9BH (1 page)
29 November 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 363(288) ‐ Director's particulars changed (6 pages)
29 November 2005	Return made up to 05/06/05; full list of members 363(287) ‐ Registered office changed on 29/11/05 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
3 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
3 September 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
3 September 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Return made up to 05/06/02; full list of members (6 pages)
19 June 2002	Return made up to 05/06/02; full list of members (6 pages)
11 June 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
11 June 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Director resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Total exemption full accounts made up to 30 June 2000 (5 pages)
12 July 2001	Registered office changed on 12/07/01 from: 245 high road tottenham london N15 5BT (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Total exemption full accounts made up to 30 June 2000 (5 pages)
12 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 245 high road tottenham london N15 5BT (1 page)
21 August 2000	Return made up to 05/06/00; full list of members (6 pages)
21 August 2000	Return made up to 05/06/00; full list of members (6 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
23 September 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
23 September 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
11 August 1999	Return made up to 05/06/99; full list of members (5 pages)
11 August 1999	Return made up to 05/06/99; full list of members (5 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 8-10 stamford hill 1ST floor office london N16 6XZ (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Registered office changed on 22/06/98 from: 8-10 stamford hill 1ST floor office london N16 6XZ (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	New secretary appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
5 June 1998	Incorporation (12 pages)
5 June 1998	Incorporation (12 pages)

Hancroft Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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