HAMBLEDEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02259765

Incorporation date

17/05/1988

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1988)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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30/09/2010

Application to strike the company off the register

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17/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

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29/11/2009

Register(s) moved to registered inspection location

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29/11/2009

Register inspection address has been changed

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29/11/2009

Director's details changed for Duncan Collins on 2009-11-30

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29/11/2009

Secretary's details changed for Mr Colin Stuart Simonds on 2009-11-30

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22/04/2009

Accounts made up to 2008-12-31

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15/12/2008

Return made up to 12/12/08; full list of members

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17/02/2008

Accounts made up to 2007-12-31

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17/01/2008

Registered office changed on 18/01/08 from: 483 green lanes london N13 4BS

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17/01/2008

Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT

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11/12/2007

Return made up to 12/12/07; full list of members

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11/12/2007

Director's particulars changed

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06/08/2007

Accounts made up to 2006-12-31

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18/12/2006

Return made up to 12/12/06; full list of members

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02/10/2006

Accounts made up to 2005-12-31

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11/12/2005

Return made up to 12/12/05; full list of members

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21/11/2005

Accounts made up to 2004-12-31

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07/09/2005

Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP

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23/05/2005

Total exemption full accounts made up to 2003-12-31

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01/02/2005

Return made up to 12/12/04; full list of members

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07/11/2004

Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE

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26/01/2004

Return made up to 12/12/03; full list of members

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28/09/2003

Accounts made up to 2002-12-31

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30/12/2002

Return made up to 12/12/02; full list of members

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08/07/2002

Accounts made up to 2001-12-31

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08/01/2002

Return made up to 12/12/01; full list of members

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08/01/2002

Director's particulars changed

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

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19/01/2001

Return made up to 12/12/00; full list of members

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05/10/2000

Accounts for a small company made up to 1999-12-31

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19/06/2000

Particulars of mortgage/charge

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17/01/2000

Return made up to 12/12/99; full list of members

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13/12/1999

Certificate of change of name

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16/08/1999

Accounts for a small company made up to 1998-12-31

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04/05/1999

Accounts for a small company made up to 1997-12-31

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13/04/1999

Secretary's particulars changed

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18/03/1999

Return made up to 12/12/98; full list of members

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18/02/1999

Director resigned

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18/02/1999

Registered office changed on 19/02/99 from: 6 babmaes street jermyn street london SW1Y 6HD

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24/02/1998

Return made up to 12/12/97; no change of members

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01/02/1998

Accounts for a small company made up to 1996-12-31

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17/09/1997

Secretary resigned

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17/07/1997

Particulars of mortgage/charge

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16/07/1997

New secretary appointed

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08/04/1997

Secretary resigned

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18/03/1997

Declaration of satisfaction of mortgage/charge

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12/03/1997

Registered office changed on 13/03/97 from: 39 pall mall london SW1Y 5JG

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12/03/1997

New secretary appointed

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28/01/1997

Particulars of mortgage/charge

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08/01/1997

Return made up to 12/12/96; no change of members

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31/10/1996

Accounts for a small company made up to 1995-12-31

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11/01/1996

Return made up to 12/12/95; full list of members

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09/08/1995

Accounts for a small company made up to 1994-12-31

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18/01/1995

Secretary resigned;new secretary appointed

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18/01/1995

Return made up to 12/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/07/1994

Accounts for a small company made up to 1993-12-31

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17/03/1994

Particulars of mortgage/charge

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16/03/1994

Resolutions

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19/02/1994

Director resigned

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06/02/1994

Return made up to 12/12/93; no change of members

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06/02/1994

Director's particulars changed

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21/08/1993

Registered office changed on 22/08/93 from: 28 mount sion tunbridge wells kent tny 1TW

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08/06/1993

Secretary resigned;new secretary appointed

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08/06/1993

Accounts for a small company made up to 1992-12-31

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07/02/1993

Return made up to 12/12/92; full list of members

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21/05/1992

Accounts for a small company made up to 1991-12-31

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22/03/1992

Return made up to 12/12/91; change of members

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20/02/1992

New director appointed

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03/02/1992

Ad 10/12/91--------- £ si 4@1=4 £ ic 1000/1004

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03/02/1992

Nc inc already adjusted 10/12/91

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03/02/1992

Resolutions

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03/02/1992

Resolutions

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22/01/1992

Director resigned

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10/10/1991

Director resigned

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10/10/1991

Director resigned

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14/08/1991

Accounts for a small company made up to 1990-12-31

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17/07/1991

Secretary resigned

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17/07/1991

New secretary appointed

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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25/04/1991

New director appointed

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25/04/1991

Return made up to 12/12/90; full list of members

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21/06/1990

Accounts for a small company made up to 1989-12-31

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29/03/1990

Ad 04/01/90--------- £ si 996@1=996 £ ic 4/1000

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26/03/1990

New director appointed

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26/03/1990

New director appointed

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11/01/1990

Return made up to 12/12/89; full list of members

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19/12/1989

Accounts for a small company made up to 1988-12-31

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21/06/1989

Accounting reference date shortened from 30/06 to 31/12

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29/09/1988

Certificate of change of name

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16/08/1988

Accounting reference date notified as 30/06

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15/08/1988

Wd 01/07/88 ad 03/06/88--------- £ si 2@1=2 £ ic 2/4

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09/08/1988

Registered office changed on 10/08/88 from: burnt house farm rye road sandhurst cranbrook kent TN18 5JL

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30/06/1988

Registered office changed on 01/07/88 from: burnt house farm rye road sandhurst cranbrook kent TN18 5JL

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30/06/1988

New secretary appointed;new director appointed

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30/06/1988

New secretary appointed;new director appointed

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27/06/1988

New secretary appointed;new director appointed

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27/06/1988

Registered office changed on 28/06/88 from: crown house 2 crown dale london SE19 3NQ

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20/06/1988

Certificate of change of name

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14/06/1988

Secretary resigned;director resigned

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17/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Duncan	Director	03/06/1988 - 12/12/1993	11
Chiles, Elizabeth	Director	02/01/1992 - 12/12/1993	1
Collins, Elizabeth	Director	13/12/1990 - 10/12/1998	-
Simonds, Colin Stuart	Secretary	23/06/1997 - Present	3
Dindyal, Anjay	Secretary	30/12/1996 - 24/03/1997	2

Persons with Significant Control

No PSC data available.

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Description

About HAMBLEDEN PROPERTIES LIMITED

HAMBLEDEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/05/1988 with the registered office located at 483 Green Lanes, London, N13 4BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBLEDEN PROPERTIES LIMITED?

HAMBLEDEN PROPERTIES LIMITED is currently Dissolved. It was registered on 17/05/1988 and dissolved on 24/01/2011.

Where is HAMBLEDEN PROPERTIES LIMITED located?

HAMBLEDEN PROPERTIES LIMITED is registered at 483 Green Lanes, London, N13 4BS.

What is the latest filing for HAMBLEDEN PROPERTIES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.