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Southfield Hathway Properties Ltd

Southfield Hathway Properties Ltd is an active company incorporated on 28 January 2008 with the registered office located in London, Greater London. Southfield Hathway Properties Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06485154
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Unit 7, 74 Icknield Way, Baldock Herts Icknield Way Baldock Hertfordshire SG7 5AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director • PSC • Co Director • Italian • Lives in England • Born in Sep 1954
Director • Builder • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
L.T.G. Developments Limited
Mr Michael Ruggieri is a mutual person.
Active
MJR Event Services Limited
Michael Johnathan Ruggieri is a mutual person.
Active
D J R Cars LLP
Mr Michael Ruggieri is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£196.5K
Same as previous period
Total Liabilities
-£2.85M
Increased by £185 (0%)
Net Assets
-£2.65M
Decreased by £185 (0%)
Debt Ratio (%)
1448%
Increased by 0.09% (0%)
Latest Activity
Mr Michael Johnathan Ruggieri Appointed
4 Months Ago on 15 Apr 2025
Mr Adrian Bell Appointed
5 Months Ago on 31 Mar 2025
Mr Michael Ruggieri Appointed
5 Months Ago on 29 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Appointment of Mr Michael Johnathan Ruggieri as a director on 15 April 2025
Submitted on 2 May 2025
Appointment of Mr Adrian Bell as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Michael Ruggieri as a secretary on 29 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 10 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 10 Jun 2024
Registration of charge 064851540002, created on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Apr 2023
Repayment History
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