HAHN Properties Ltd

Company Name	HAHN Properties Ltd
Director	Matthew Edwin Hahn
Company Status	Active
Company Number	04102605
Category	Private Limited Company
Incorporation Date	6 November 2000(23 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Edwin Hahn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Two Parishes Long Bottom Lane, Jordans Beaconsfield Buckinghamshire HP9 2UT

Secretary Name	Ruth Ann Hahn
Nationality	British
Status	Current
Appointed	06 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Two Parishes Long Bottom Lane Jordans Jordans Buckinghamshire HP9 2UT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72722294
Telephone region	London

Location

Registered Address	110 Lancaster Road Barnet EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Matthew Edwin Hahn 80.00% Ordinary
20 at £1	Ruth Ann Hahn 20.00% Ordinary

Financials

Year	2014
Net Worth	£59,593
Cash	£3,813
Current Liabilities	£117,863

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

6 December 2016	Delivered on: 8 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
3 October 2012	Delivered on: 11 October 2012 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: 30 oxford road finsbury park london. Outstanding
3 July 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 November 2010	Delivered on: 20 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H in 30 oxford road, finsbury park, london, t/no: NGL57736 see image for full details. Outstanding
9 July 2010	Delivered on: 15 July 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£75,000.00 due or to become due. Particulars: F/H in 30 oxford road, funsbury park, london t/no NGL57736. Outstanding
29 July 2002	Delivered on: 30 July 2002 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 property 30 oxford road finsbury park london N4 t/no NGL57736. Outstanding
10 July 2002	Delivered on: 17 July 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Outstanding

Filing History

22 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
13 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
12 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
25 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
7 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
2 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 December 2018	Registered office address changed from 30 Oxford Road Finsbury Park London N4 3EY to 110 Lancaster Road Barnet EN4 8AL on 4 December 2018 (1 page)
3 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
14 August 2018	Change of details for Mr Matthew Edwin Hahn as a person with significant control on 23 November 2017 (2 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
8 December 2016	Registration of charge 041026050007, created on 6 December 2016 (27 pages)
8 December 2016	Registration of charge 041026050007, created on 6 December 2016 (27 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
30 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (2 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
5 December 2008	Return made up to 06/11/08; full list of members (3 pages)
5 December 2008	Return made up to 06/11/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 January 2008	Return made up to 06/11/07; full list of members (6 pages)
4 January 2008	Return made up to 06/11/07; full list of members (6 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 November 2006	Return made up to 06/11/06; full list of members (6 pages)
16 November 2006	Return made up to 06/11/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
1 November 2005	Return made up to 06/11/05; full list of members (6 pages)
1 November 2005	Return made up to 06/11/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 October 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
21 May 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 October 2003	Return made up to 06/11/03; full list of members (6 pages)
29 October 2003	Return made up to 06/11/03; full list of members (6 pages)
9 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 December 2002	Return made up to 06/11/02; full list of members (6 pages)
9 December 2002	Return made up to 06/11/02; full list of members (6 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
15 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
15 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
15 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
15 February 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
4 February 2002	Return made up to 06/11/01; full list of members (6 pages)
4 February 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2002	Ad 01/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2002	Return made up to 06/11/01; full list of members (6 pages)
6 November 2000	Incorporation (15 pages)
6 November 2000	Incorporation (15 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)

HAHN Properties Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London