HAMLEY PROPERTIES LLP

Overview

Company Name	HAMLEY PROPERTIES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC375398
Jurisdiction	England/Wales
Date of Creation	May 21, 2012
Date of Cessation	Aug 02, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HAMLEY PROPERTIES LLP located?

Registered Office Address	Devonshire House 582 Honeypot Lane HA7 1JS Stanmore Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for HAMLEY PROPERTIES LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for HAMLEY PROPERTIES LLP?

Filings
Date	Description	Document	Type
Aug 02, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 17, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 26, 2021	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Mar 05, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	LLCS01

Feb 23, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Mar 14, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	LLCS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	LLCS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jun 05, 2018	Notification of Hamley Consulting Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Jun 05, 2018	Notification of Fb Properties Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Jun 05, 2018	Confirmation statement made on May 21, 2018 with no updates	3 pages	LLCS01

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

May 23, 2017	Confirmation statement made on May 21, 2017 with updates	5 pages	LLCS01

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jun 13, 2016	Annual return made up to May 21, 2016	3 pages	LLAR01

Jan 06, 2016	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Jul 22, 2015	Annual return made up to May 21, 2015	3 pages	LLAR01

Dec 29, 2014	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

Jul 24, 2014	Annual return made up to May 21, 2014	3 pages	LLAR01

Jan 16, 2014	Total exemption small company accounts made up to Mar 31, 2013	3 pages	AA

Dec 10, 2013	Previous accounting period shortened from May 31, 2013 to Mar 31, 2013	1 pages	LLAA01

May 21, 2013	Annual return made up to May 21, 2013	3 pages	LLAR01

May 22, 2012	Appointment of Fb Properties Limited as a member	2 pages	LLAP02

May 22, 2012	Appointment of Hamley Consulting Limited as a member	2 pages	LLAP02

View All Filings

Who are the officers of HAMLEY PROPERTIES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FB PROPERTIES LIMITED

May 21, 2012

LLP Designated Member

Magpie Hall Road

Bushey Heath

WD23 1NT Bushey

Moorside

United Kingdom

Identification Type	UK Limited Company
Registration Number	07611462

169324350001

HAMLEY CONSULTING LIMITED

May 21, 2012

LLP Designated Member

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	03915906

169323910001

QA NOMINEES LIMITED

May 21, 2012

LLP Designated Member

St Nicholas Close

HA8 6DE Elstree

The Studio

Herts

England

Identification Type	European Economic Area
Registration Number	03673065

129770980001

QA REGISTRARS LIMITED

May 21, 2012

LLP Designated Member

St Nicholas Close

WD6 3EW Elstree

The Studio

Herts

England

Identification Type	European Economic Area
Registration Number	03674374

118891220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAMLEY PROPERTIES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fb Properties Limited

Apr 06, 2016

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

Middlesex

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	07611462

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Hamley Consulting Limited

Apr 06, 2016

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

Middlesex

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	03915906

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons 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.
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