Havering Properties Limited

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dissolved
Unknown

Havering Properties Limited

00664793•Private Limited With Share Capital

Mindrum Farm, Mindrum, Northumberland, TD124QN

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Incorporated

12/07/1960

Company Age

65 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Havering Properties Limited (00664793) is a private limited with share capital incorporated on 12/07/1960 (65 years old) and registered in northumberland, TD124QN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 12/07/1960
TD124QN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
miki fairfax
director
T
thomas philip fairfax
director
V
virginia alexandra de l'etang fairfax
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Legacy
Category:Capital
Date:29-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2019
Legacy
Category:Insolvency
Date:29-03-2019
Resolution
Category:Resolution
Date:29-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Change Sail Address Company
Category:Address
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Accounts
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Mortgage
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:27-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2002
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1998
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:03-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:29-08-1996
Legacy
Category:Mortgage
Date:25-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:30-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-1994
Legacy
Category:Annual Return
Date:05-09-1994
Legacy
Category:Annual Return
Date:25-08-1993

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2020
Filing Date05/11/2019
Latest Accounts31/03/2019

Trading Addresses

Mindrum Farm, Broseley, Shropshire, TF122QN
Mindrum Farm, Mindrum, Northumberland, TD124QNRegistered

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Contact

Mindrum Farm, Mindrum, Northumberland, TD124QN