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HENDERSON & ROLT LIMITED

HENDERSON & ROLT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHENDERSON & ROLT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06535791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSON & ROLT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HENDERSON & ROLT LIMITED located?

    Registered Office Address
    17 Hertford Avenue
    SW14 8EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HENDERSON & ROLT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENDERSON ROLT CONSULTING LIMITEDMar 17, 2008Mar 17, 2008

    What are the latest accounts for HENDERSON & ROLT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HENDERSON & ROLT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 30
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 30
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 30
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Jun 03, 2013This document is a Second Filing of the SH01 registered on 30/07/2012 and has an allotment date of 30/07/2012

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Jun 03, 2013This document is a Second Filing of the SH01 registered on 24/04/2012 and has an allotment date of 23/04/2012

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Anthony Rolt on Feb 03, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Statement of capital following an allotment of shares on Jul 30, 2012

    • Capital: GBP 30
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 03, 2013A Second Filed SH01 was registered on 03/06/2013

    Statement of capital following an allotment of shares on Apr 23, 2012

    • Capital: GBP 25
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jun 03, 2013A Second Filed SH01 was registered on 03/06/2013

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr David Anthony Rolt on Feb 01, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Mar 17, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Certificate of change of name

    Company name changed henderson rolt consulting LIMITED\certificate issued on 17/09/08
    		2 pagesCERTNM
    View All Filings

    Who are the officers of HENDERSON & ROLT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Helen Anne
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    		Secretary
    17 Hertford Avenue
    East Sheen
    SW14 8EF London
    		English30601910001
    ROLT, David Anthony
    Hertford Avenue
    SW14 8EF London
    17
    England
    		Director
    Hertford Avenue
    SW14 8EF London
    17
    England
    		United KingdomBritishEntrepreneur128717920004
    HENDERSON, James Clunie
    26 Tatchbury House
    Tunworth, Crescent
    SW15 4PF London
    		Director
    26 Tatchbury House
    Tunworth, Crescent
    SW15 4PF London
    		BritishEntrepreneur53040660003
    View Detailed Information on Officers and People with Significant Control

    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