Company information:
Hathaway Properties Limited (No: 03244692)
Address: LAWRENCE HOUSE, GOODWYN AVENUE, MILL HILL, LONDON, NW7 3RH
Status: Active
Incorporated: 09-Feb-1996
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID GARY MATTEY ( DOB: Aug-1962 From: Jan-2006 )
Current Director: STEVEN MATTEY ( DOB: May-1967 From: Jan-2006 )
Current Secretary: ROBERT ADAM DAVIS ( From: Nov-2023 )
Resigned Director: ADAM DANIEL BRANDON ( DOB: Mar-1979 From: Jun-2006 To: May-2010 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: LARRY GLENN LIPMAN ( DOB: Sep-1956 From: Sep-1996 To: Apr-2001 )
Resigned Director: ERROL ALAN LIPMAN ( DOB: Nov-1958 From: Sep-1996 To: Apr-2001 )
Resigned Director: ALAN MATTEY ( DOB: Nov-1965 From: Apr-2001 To: Feb-2006 )
Resigned Secretary: PAUL MALCOLM DAVIS ( DOB: Mar-1953 From: Sep-1996 To: Apr-2001 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: JEFFREY MATTEY ( DOB: Jul-1933 From: Apr-2001 To: Feb-2016 )
Resigned Secretary: ALISON SANDLER ( From: Feb-2016 To: Nov-2023 )
Persons of Significant Control:
Resolute Property Management Limited, Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | -755,997 | 3,3,3,3,3,3,3,-755997 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3,3,3,3,3,3,3,3 |