Hapenny Properties Limited in Duchess Street LONDON

Hapenny Properties Limited LONDON

Hapenny Properties started in year 1998 as Private Limited Company with registration number 03581884. The Hapenny Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Suite1, First Floor, 1. Postal code: W1W 6AN. Since 2003-10-31 Hapenny Properties Limited is no longer carrying the name Ableframes.

At the moment there are 2 directors in the the company, namely Penelope Z. and Ronald Z.. In addition one secretary - Penelope Z. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hapenny Properties Limited Address / Contact

Office Address	Suite1, First Floor, 1
Office Address2	Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581884
Date of Incorporation	Tue, 16th Jun 1998
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Penelope Z.

Position: Secretary

Appointed: 30 November 1999

Penelope Z.

Position: Director

Appointed: 30 November 1999

Ronald Z.

Position: Director

Appointed: 30 November 1999

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 16 June 1998

Resigned: 30 November 1999

Alpha Direct Limited

Position: Nominee Director

Appointed: 16 June 1998

Resigned: 30 November 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Penelope Z. The abovementioned PSC has significiant influence or control over this company,.

Penelope Z.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Ableframes	October 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	822 463	843 175	871 568	900 502	910 700

Balance Sheet
Current Assets	188 406	208 071	261 762	332 874	354 841	351 750	386 147	394 561	413 456	612 471	649 944
Net Assets Liabilities					910 700	913 209	941 821	962 500	982 276	1 000 019	1 036 518
Cash Bank In Hand	10 958	34 189	243 762	244 514
Debtors	21 124	18 000	18 000	88 360
Net Assets Liabilities Including Pension Asset Liability	822 463	843 175	871 568	900 502	910 700
Tangible Fixed Assets	644 024	644 024	644 024	644 024

Reserves/Capital
Called Up Share Capital	605 010	605 010	605 010	605 010
Profit Loss Account Reserve	217 453	238 165	266 558	295 492
Shareholder Funds	822 463	843 175	871 568	900 502	910 700

Other
Average Number Employees During Period							2	1	1
Creditors					88 165	82 565	89 277	87 939	87 058	268 330	332 744
Fixed Assets	644 024	644 024	644 024	644 024	644 024	644 024	644 951	655 878	655 878	655 878	719 318
Net Current Assets Liabilities	178 439	199 151	227 544	256 478	266 676	269 185	296 870	306 622	326 398	344 141	317 200
Total Assets Less Current Liabilities	822 463	843 175	871 568	900 502	910 700	913 209	941 821	962 500	982 276	1 000 019	1 036 518
Creditors Due Within One Year	9 967	8 920	34 218	76 396	88 165
Current Asset Investments	156 324	155 882
Tangible Fixed Assets Cost Or Valuation	644 024	644 024	644 024	644 024

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 27th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 27th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 24th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 5th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 3rd, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 19th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 24th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 1200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 4th, February 2015	accounts
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-20: 1200000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-25 filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 21st, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 21st, January 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-13 filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 13th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-22 filed on: 22nd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 27th, April 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 9th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 4th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 4th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-21 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-21 filed on: 21st, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-15 filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 3rd, May 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-06-16 filed on: 16th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-16 filed on: 16th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 1st, March 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 1st, March 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-24 filed on: 24th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 30th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 30th, March 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-22 filed on: 22nd, November 1999	annual return	Free Download (6 pages)

Hapenny Properties Limited LONDON

Hapenny Properties Limited Address / Contact

Company Information / Profile

Company staff

Penelope Z.

Penelope Z.

Ronald Z.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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