Haddenham Flats Limited in 373- 375 Station Road HARROW - HA1 2AW

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Haddenham Flats Limited HARROW

Founded in 1997, Haddenham Flats, classified under reg no. 03481347 is an active company. Currently registered at Lynwood House HA1 2AW, Harrow the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Duncan C., Fiona N.. Of them, Fiona N. has been with the company the longest, being appointed on 29 October 2014 and Duncan C. has been with the company for the least time - from 11 December 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haddenham Flats Limited Address / Contact

Office Address	Lynwood House
Office Address2	373- 375 Station Road
Town	Harrow
Post code	HA1 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03481347
Date of Incorporation	Tue, 16th Dec 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Duncan C.

Position: Director

Appointed: 11 December 2018

Fiona N.

Position: Director

Appointed: 29 October 2014

Christopher R.

Position: Director

Appointed: 18 April 2011

Resigned: 07 November 2014

Marie R.

Position: Secretary

Appointed: 18 April 2011

Resigned: 07 November 2014

Sandra B.

Position: Secretary

Appointed: 01 February 2000

Resigned: 01 December 2010

Martine S.

Position: Secretary

Appointed: 10 May 1999

Resigned: 01 February 2000

Michael W.

Position: Director

Appointed: 10 May 1999

Resigned: 19 April 2011

Nicolas K.

Position: Director

Appointed: 16 December 1997

Resigned: 04 May 1999

Thomas K.

Position: Director

Appointed: 16 December 1997

Resigned: 04 May 1999

David S.

Position: Secretary

Appointed: 16 December 1997

Resigned: 04 May 1999

London Law Services Limited

Position: Nominee Director

Appointed: 16 December 1997

Resigned: 16 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1997

Resigned: 16 December 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	741	1 032	1 744

Balance Sheet
Cash Bank On Hand			1 404	4 454	6	6
Current Assets	1 347	1 512	2 800	5 271	6	6	6	6	6	6
Debtors		360	1 396	817
Other Debtors			477	537
Cash Bank In Hand	1 347	1 152	1 404

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	735	1 026	1 738
Shareholder Funds	741	1 032	1 744

Other
Average Number Employees During Period						2	2	2	2	2
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment			-1 236
Creditors				3 792
Net Current Assets Liabilities				1 479	6	6	6	6	6
Number Shares Issued Fully Paid					6	6
Other Creditors			1 056	3 792
Par Value Share		1	1		1	1
Profit Loss			502	-265
Trade Creditors Trade Payables			336	3 228
Trade Debtors Trade Receivables			919	280
Creditors Due Within One Year	606	480	1 056
Number Shares Allotted		6	6
Share Capital Allotted Called Up Paid	6	6	6
Total Assets Less Current Liabilities	741	1 032	1 744

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 10th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2015 filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2016: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2014 filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2013 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2012 filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2011 filed on: 12th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2010 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th December 2009 filed on: 15th, January 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 21st, April 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th February 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th January 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 18th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 27th January 2006	annual return
363s	Annual return drawn up to 27th January 2006 with complete member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th January 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th January 2004 with complete member list filed on: 27th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 28th, September 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th December 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/12/01	annual return
363s	Annual return drawn up to 17th December 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 17/12/01	annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th January 2001 with complete member list filed on: 5th, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 13th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 13th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 7th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th December 1998 with complete member list filed on: 18th, December 1998	annual return	Free Download (7 pages)

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