Haddington Management Company Limited. net worth, address, company information. Free

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Haddington Management Company Limited (reg no 07454767) is a private limited company legally formed on 2010-11-30 in England. This enterprise is located at 20 Old Church Lane, London NW9 8TD. Haddington Management Company Limited is operating under SIC code: 86230 that means "dental practice activities", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Haddington Management Company Limited
Number	07454767
Date of Incorporation:	Tuesday 30th November 2010
End of financial year:	31 March
Address:	20 Old Church Lane, London, NW9 8TD
SIC code:	86230 - Dental practice activities 68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this particular firm, we can name: Syed B. (appointed on 01 December 2019), Reshma B. (appointment date: 30 November 2010). The Companies House lists 2 persons of significant control, namely: Syed B. has 1/2 or less of shares, 1/2 or less of voting rights, Reshma B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	18,832	35,871	65,453	60,097	76,712	77,220	84,068
Total Assets Less Current Liabilities	-13,791	125	15,589	1,483	35,746	20,774	51,728
Shareholder Funds	-13,791	125	15,589	1,483	35,746	19,574	-

People with significant control

Syed B.

2 May 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Reshma B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 1st May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 1st May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sat, 1st Jan 2022 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Sat, 1st Jan 2022 director's details were changed filed on: 25th, May 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 2nd May 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 2nd May 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 1st May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 1st Oct 2020 filed on: 1st, October 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 074547670001, created on Fri, 1st May 2020 filed on: 22nd, May 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates Fri, 1st May 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Sun, 1st Dec 2019 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(AD01) Address change date: Wed, 4th Dec 2019. New Address: 20 Old Church Lane London NW9 8TD. Previous address: 52a Cassiobury Drive Watford WD17 3AE filed on: 4th, December 2019 \| address	Free Download (1 page)
(CH01) On Wed, 10th Apr 2019 director's details were changed filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 30th Nov 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 30th Nov 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 23rd Nov 2018. New Address: 52a Cassiobury Drive Watford WD17 3AE. Previous address: 14-18 Heralds Way South Woodham Ferrers CM3 5TQ filed on: 23rd, November 2018 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 30th Nov 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 30th Nov 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, November 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Dec 2013: 90.00 GBP capital
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 30th, August 2012 \| accounts	Free Download (4 pages)
(CH01) On Fri, 1st Jul 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to Sat, 31st Mar 2012 filed on: 1st, December 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, November 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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