HAFTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/01/2424 January 2024 | Registration of charge 007097050024, created on 2024-01-17 |
| 11/12/2311 December 2023 | Registration of charge 007097050023, created on 2023-12-07 |
| 20/11/2320 November 2023 | Notification of The Tannen Group Limited as a person with significant control on 2023-11-01 |
| 20/11/2320 November 2023 | Cessation of Martin Irving Tannen as a person with significant control on 2023-11-01 |
| 20/11/2320 November 2023 | Cessation of Daniel Asher Tannen as a person with significant control on 2023-11-01 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 06/04/226 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 13/08/2019 |
| 13/08/1913 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 13/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 13/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 13/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 13/08/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | TRANSACTION DOCUMENTS 05/12/2018 |
| 25/02/1925 February 2019 | ARTICLES OF ASSOCIATION |
| 18/01/1918 January 2019 | ALTER ARTICLES 05/12/2018 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ASHER TANNEN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IRVING TANNEN |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/06/1517 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/07/1410 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 13/08/1313 August 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/01/133 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/08/113 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/07/1022 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/06/0318 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: SUTHERLAND HOUSE 70-78 WEST HERDA BROADWAY LONDON NW9 7BT |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/10/933 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 09/06/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/10/9030 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9022 May 1990 | REGISTERED OFFICE CHANGED ON 22/05/90 FROM: SUTHERLAND HOUSE THIRD FLOOR 70/78 WEST HENDON BROADWAY LONDON NW9 7BT |
| 18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: 370 386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 30/05/8730 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/8730 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/8730 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8629 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/614 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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