HAPPY PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02765062

Incorporation date

15/11/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1992)

20/09/2010

Final Gazette dissolved via voluntary strike-off

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07/06/2010

First Gazette notice for voluntary strike-off

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26/05/2010

Application to strike the company off the register

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02/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

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07/10/2009

Total exemption small company accounts made up to 2008-12-31

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23/11/2008

Return made up to 16/11/08; full list of members

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/08/2007

Registered office changed on 14/08/07 from: fast forward house 84A victoria road horley surrey RH6 7AB

View PDF (1 pages)

13/12/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

17/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

15/06/2005

Secretary's particulars changed

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

Return made up to 16/11/04; full list of members

View PDF (7 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/2004

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

View PDF (6 pages)

25/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

25/11/2003

Director's particulars changed

View PDF (0 pages)

20/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

02/03/2003

New director appointed

View PDF (2 pages)

10/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

10/12/2002

Director's particulars changed

View PDF (0 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

30/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Registered office changed on 08/06/00 from: berry registrars LIMITED the coach house beacon mews dormansland surrey RH7 6NN

View PDF (1 pages)

05/06/2000

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

View PDF (6 pages)

12/03/2000

Secretary resigned

View PDF (1 pages)

28/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

07/11/1999

Director resigned

View PDF (1 pages)

06/12/1998

Return made up to 16/11/98; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

18/11/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

18/11/1997

Director's particulars changed

View PDF (0 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

18/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

18/11/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

18/11/1996

Secretary resigned

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18/11/1996

Registered office changed on 19/11/96

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17/10/1996

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

View PDF (5 pages)

06/07/1996

New secretary appointed

View PDF (2 pages)

22/06/1996

Registered office changed on 23/06/96 from: ringley park house 59 reigate road reigate surrey RH2 0QJ

View PDF (1 pages)

28/12/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

27/03/1995

New director appointed

View PDF (2 pages)

01/03/1995

Director resigned

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01/03/1995

Director resigned

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01/03/1995

Secretary resigned

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01/03/1995

New secretary appointed

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01/03/1995

Location of register of members (non legible)

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01/03/1995

Location - directors interests register: non legible

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01/03/1995

Registered office changed on 02/03/95 from: 119 roebuck house palace street london SW1E 5BE

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01/03/1995

Return made up to 16/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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13/06/1994

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

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01/03/1994

Return made up to 16/11/93; full list of members

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01/03/1994

Resolutions

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01/03/1994

Resolutions

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05/09/1993

Resolutions

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05/09/1993

Ad 31/12/92--------- £ si [email protected]=990 £ ic 1/991

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22/11/1992

Accounting reference date notified as 31/12

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22/11/1992

Director resigned;new director appointed

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15/11/1992

Incorporation

View PDF (26 pages)

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

Total Exemption Small

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
Heymann, Charles	Director	15/06/1997 - Present	6
NEWBRIDGE REGISTRARS LIMITED	Corporate Secretary	15/12/1994 - 07/06/1996	37
Sandys, Julian George Winston	Director	15/11/1992 - 16/12/1994	4
Tromans, Grant Nevile	Director	15/11/1992 - 16/11/1992	1
Comolli, Kevin Earl	Director	15/06/1997 - 13/10/1999	14

Persons with Significant Control

No PSC data available.

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Description

About HAPPY PROPERTY LIMITED

HAPPY PROPERTY LIMITED is an(a) Dissolved company incorporated on 15/11/1992 with the registered office located at 37 Lechford Road, Horley, Surrey RH6 7NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAPPY PROPERTY LIMITED?

HAPPY PROPERTY LIMITED is currently Dissolved. It was registered on 15/11/1992 and dissolved on 20/09/2010.

Where is HAPPY PROPERTY LIMITED located?

HAPPY PROPERTY LIMITED is registered at 37 Lechford Road, Horley, Surrey RH6 7NB.

What does HAPPY PROPERTY LIMITED do?

HAPPY PROPERTY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAPPY PROPERTY LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via voluntary strike-off.