LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | LONDON & HENLEY PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & HENLEY PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LONDON & HENLEY PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 6 Heathmans Road SW6 4TJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & HENLEY PROPERTY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for LONDON & HENLEY PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 25 Dover Street London W1S 4LX to 6 Heathmans Road London SW6 4TJ on Oct 31, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Paul Singer as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Stephanie Robinson as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Termination of appointment of Robert Hobson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Singer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of LONDON & HENLEY PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE STEFANO, John Francis | Director | 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco | Monaco | French | 37415680005 | |||||
| DEVONSHIRE, Felicity Portia Estelle | Secretary | Flat 20 33-35 Grosvenor Square W1K 2HL London | British | 2601900002 | ||||||
| SINGER, Paul Andrew | Secretary | 4 Oldbury Place W1U 5PD London | British | 108023030001 | ||||||
| SUMMERS, John Michael | Secretary | Broomwood Road Battersea SW11 6HU London 19 | English | 135684020001 | ||||||
| A&H REGISTRARS & SECRETARIES LIMITED | Secretary | 58-60 Berners Street W1T 3JS London | 4328510001 | |||||||
| DEVONSHIRE, Felicity Portia Estelle | Director | Flat 20 33-35 Grosvenor Square W1K 2HL London | England | British | 2601900002 | |||||
| HOBSON, Robert James | Director | Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire | United Kingdom | British | 130464070001 | |||||
| HOCKING, Raymond | Director | Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire | United Kingdom | British | 111558500001 | |||||
| KASS, Linda | Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 6854060001 | ||||||
| ROBINSON, Stephanie Melita Therese | Director | Flat B 38 Marylebone High Street W1U 4QF London | United Kingdom | British | 118162240001 | |||||
| SINGER, Paul Andrew | Director | 4 Oldbury Place W1U 5PD London | United Kingdom | British | 108023030001 | |||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | 121419870001 | |||||
| WRIGHT, Nigel James | Director | Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire | United Kingdom | British | 121419870001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0