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Home > England & Wales Companies > HANCROFT PROPERTIES LIMITED
Company Information for

HANCROFT PROPERTIES LIMITED

1ST FLOOR 507 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3FG,
Company Registration Number
03579605
Private Limited Company
Active

Company Overview

About Hancroft Properties Ltd
HANCROFT PROPERTIES LIMITED was founded on 1998-06-05 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Hancroft Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HANCROFT PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR 507 CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE
WD6 3FG
Other companies in N20
 
Filing Information
Company Number 03579605
Company ID Number 03579605
Date formed 1998-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANCROFT PROPERTIES LIMITED
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Company Officers of HANCROFT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALEXANDER LEE
Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALEXANDER LEE
Company Secretary 2004-02-18 2012-12-18
DENIZ AZIZ
Director 2001-06-05 2012-12-18
ANTHONY SHINE
Company Secretary 2002-04-08 2004-02-18
YALCHIN HALIL
Company Secretary 2001-06-05 2002-04-08
DENIZ AZIZ
Company Secretary 1999-10-29 2001-06-05
TARKAN AHMET
Director 1999-10-29 2001-06-05
ALEV RASIT
Company Secretary 1998-06-08 1999-08-26
AYHAN RASIT
Director 1999-01-01 1999-08-26
DENIZ AZIZ
Director 1998-06-08 1999-01-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 1998-06-05 1998-06-08
BUYVIEW LTD
Nominated Director 1998-06-05 1998-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALEXANDER LEE SENTINEL SQUARE MANAGEMENT LIMITED Director 2017-08-04 CURRENT 1992-06-09 Active
DAVID ALEXANDER LEE DOOR COUPON LTD Director 2017-06-23 CURRENT 2017-06-23 Active
DAVID ALEXANDER LEE EVER READY CONSUMER PRODUCTS LTD Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
DAVID ALEXANDER LEE REXELL PRODUCTS LTD Director 2014-10-01 CURRENT 2014-10-01 Active
DAVID ALEXANDER LEE RAZORSHARP CONSUMER PRODUCTS LTD Director 2010-12-14 CURRENT 2010-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL United Kingdom
2022-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-08AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-08AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-20AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0105/06/13 ANNUAL RETURN FULL LIST
2013-06-13SH0131/03/13 STATEMENT OF CAPITAL GBP 6
2013-01-22AP01DIRECTOR APPOINTED MR DAVID ALEXANDER LEE
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DENIZ AZIZ
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LEE
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-07AR0105/06/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0105/06/10 ANNUAL RETURN FULL LIST
2010-08-08CH01Director's details changed for Deniz Aziz on 2009-10-01
2010-02-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-10-27363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / DAVID LEE / 01/08/2007
2008-06-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH
2007-08-21363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-09-01363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH
2005-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/05
2005-11-29363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288bSECRETARY RESIGNED
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-03363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-06-19363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-16288bSECRETARY RESIGNED
2001-07-23288bDIRECTOR RESIGNED
2001-07-23288bSECRETARY RESIGNED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2001-07-12288aNEW SECRETARY APPOINTED
2001-07-12287REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 245 HIGH ROAD TOTTENHAM LONDON N15 5BT
2001-07-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-12363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-08-21363aRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-09288aNEW SECRETARY APPOINTED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/99
1999-09-10288bSECRETARY RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1999-08-11363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1999-04-12288aNEW DIRECTOR APPOINTED
1999-04-12288bDIRECTOR RESIGNED
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 8-10 STAMFORD HILL 1ST FLOOR OFFICE LONDON N16 6XZ
1998-06-22288bDIRECTOR RESIGNED
1998-06-22288aNEW SECRETARY APPOINTED
1998-06-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to HANCROFT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANCROFT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANCROFT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANCROFT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 165
Current Assets 2012-04-01 £ 9,717
Debtors 2012-04-01 £ 9,552
Shareholder Funds 2012-04-01 £ 4,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANCROFT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANCROFT PROPERTIES LIMITED
Trademarks
We have not found any records of HANCROFT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANCROFT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANCROFT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HANCROFT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANCROFT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HANCROFT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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