SOUTHFIELD HATHWAY PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

SOUTHFIELD HATHWAY PROPERTIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHFIELD HATHWAY PROPERTIES LTD was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SOUTHFIELD HATHWAY PROPERTIES LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RUGGIERI Sep 1954 Italian Director 2008-01-28 CURRENT
MR MICHAEL JOHNATHAN RUGGIERI Dec 1991 British Director 2012-01-01 UNTIL 2022-01-20 RESIGNED
MS EMILY LUCREZIA RUGGIERI Aug 1985 British Director 2017-03-01 UNTIL 2022-01-20 RESIGNED
EMILY LUCREZIA RUGGIERI Aug 1985 British Secretary 2008-01-28 UNTIL 2022-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Ruggieri 2017-04-06 9/1954 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDENBROOKE'S KIDNEY PATIENTS ASSOCIATION LIMITED HAVERHILL Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
L.T.G. DEVELOPMENTS LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STONEIL LIMITED BIGGLESWADE Active DORMANT 41100 - Development of building projects
MANSFIELD MEWS (ESTATE) MANAGEMENT LIMITED BALDOCK Active DORMANT 98000 - Residents property management
VOITTONS LIMITED BALDOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D J R CARS LLP CHELMSFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Southfield Hathway Properties Limited - Filleted accounts 2023-04-25 31-03-2023 £-2,648,397 equity
Southfield Hathway Properties Limited - Filleted accounts 2022-06-29 31-03-2022 £60 Cash £-2,648,212 equity
Southfield Hathway Properties Limited - Filleted accounts 2021-10-28 31-03-2021 £60 Cash £-2,647,974 equity
Southfield Hathway Properties Limited - Filleted accounts 2020-09-15 31-03-2020 £66 Cash £-2,647,769 equity
Southfield Hathway Properties Limited - Filleted accounts 2019-12-04 31-03-2019 £138 Cash £-2,647,552 equity
Southfield Hathway Properties Limited - Filleted accounts 2018-08-04 31-03-2018 £79 Cash £-2,647,287 equity
Southfield Hathway Properties Limited - Filleted accounts 2017-12-30 31-03-2017 £96 Cash £-2,647,070 equity
Southfield Hathway Properties Ltd - Abbreviated accounts 2016-11-08 31-03-2016 £162 Cash
SOUTHFIELD HATHWAY PROPERTIES LTD Accounts filed on 31-03-2015 2015-10-14 31-03-2015 £263 Cash £-23,156 equity
SOUTHFIELD HATHWAY PROPERTIES LTD Accounts filed on 31-03-2014 2014-08-01 31-03-2014 £74 Cash £6,514 equity

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