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HENLEY DEVELOPMENTS 203 LIMITED

HENLEY DEVELOPMENTS 203 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHENLEY DEVELOPMENTS 203 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08448076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HENLEY DEVELOPMENTS 203 LIMITED?

    • Development of building projects (41100) / Construction

    Where is HENLEY DEVELOPMENTS 203 LIMITED located?

    Registered Office Address
    50 Grosvenor Hill
    W1K 3QT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY DEVELOPMENTS 203 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HENLEY DEVELOPMENTS 203 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Andrew Brandon on Mar 19, 2020

    		1 pagesCH03

    Director's details changed for Mrs Emma Jane Rickwood on Mar 31, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew James Brandon on Mar 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 50 Grosvenor Hill Grosvenor Hill London W1K 3QT England to 50 Grosvenor Hill London W1K 3QT on Mar 25, 2021

    		1 pagesAD01

    Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill Grosvenor Hill London W1K 3QT on Mar 25, 2021

    		1 pagesAD01

    Secretary's details changed for Andrew Brandon on May 20, 2020

    		1 pagesCH03

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian Rickwood on May 20, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Registration of charge 084480760005, created on Jul 15, 2016

    		91 pagesMR01
    Annotations
    DateAnnotation
    Aug 09, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of HENLEY DEVELOPMENTS 203 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANDON, Andrew
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Secretary
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		176687520001
    BRANDON, Andrew James
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		United KingdomBritish115735170005
    RICKWOOD, Emma Jane
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		BahamasSwiss141853140003
    RICKWOOD, Ian
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		Director
    Grosvenor Hill
    W1K 3QT London
    50
    England
    		BahamasBritish45917420016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLEY DEVELOPMENTS 203 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henley Property (Leigh Hill) Limited
    Christchurch Way
    GU21 6JG Woking
    1
    England
    		Mar 18, 2017
    Christchurch Way
    GU21 6JG Woking
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number06246741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HENLEY DEVELOPMENTS 203 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 15, 2016
    Delivered On Aug 02, 2016
    		Outstanding
    Brief description
    F/H land and property k/a windlebrook park longcross road longcross chertsey t/no SY638220 for further details of the property charged please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fairgreen Capital Limited
    Transactions
    • Aug 02, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 05, 2013
    		Outstanding
    Brief description
    Part of the f/h land and buildings k/a part longcross kennels, longcross road, chertsey, surrey and part fancourt cottage, longcross road, chertsey surrey part t/no's SY638220 and SY638223. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fairgreen Capital Limited
    Transactions
    • Dec 05, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 03, 2013
    		Outstanding
    Brief description
    Part of the freehold land and buildings known in part as longcross kennels, longcross road, chertsey, surrey KT16 0DN and in part as fancourt cottage, longcross road, chertsey surrey KT16 0DN.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jordan International Bank PLC
    Transactions
    • Dec 03, 2013Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 02, 2013
    		Outstanding
    Brief description
    Part of the freehold land and buildings known in part as longcross kennels, longcross road, chertsey, surrey KT16 0DN.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jordan International Bank PLC
    Transactions
    • Dec 02, 2013Registration of a charge (MR01)
    Debenture
    Created On Mar 22, 2013
    Delivered On Mar 27, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H properties at longcross kennels longcross road chertsey t/n SY638220 and fancourt cottage longcross road chertsey t/n SY638223 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
    Persons Entitled
    • Quay Hill Trustee Company Limited and Clumber Trustee Company Limited
    Transactions
    • Mar 27, 2013Registration of a charge (MG01)
    • Jan 10, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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