HASLEMERE PROPERTY INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

01971232

Incorporation date

12/12/1985

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/1985)

24/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2011

Termination of appointment of Manuel Uria Fernandez as a director

View PDF (1 pages)

24/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

03/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2011

Declaration of solvency

View PDF (4 pages)

03/02/2011

Resolutions

View PDF (1 pages)

30/11/2010

Resolutions

View PDF (1 pages)

30/11/2010

Solvency Statement dated 30/11/10

View PDF (1 pages)

30/11/2010

Statement by Directors

View PDF (1 pages)

30/11/2010

Statement of capital on 2010-12-01

View PDF (4 pages)

28/10/2010

Termination of appointment of Ian Gatiss as a director

View PDF (1 pages)

28/10/2010

Termination of appointment of Ilaria Del Beato as a director

View PDF (1 pages)

10/10/2010

Director's details changed for Ian William Gatiss on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Ms Ilaria Jane Del Beato on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Thomas Marfleet on 2010-10-11

View PDF (2 pages)

10/10/2010

Director's details changed for Mr Manuel Uria Fernandez on 2010-10-11

View PDF (2 pages)

10/10/2010

Secretary's details changed for Stephen Roy Slocombe on 2010-10-11

View PDF (2 pages)

10/10/2010

Registered office address changed from 30 Berkeley Square London W1J 6EW on 2010-10-11

View PDF (1 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (6 pages)

05/05/2010

Resolutions

View PDF (28 pages)

05/05/2010

Statement of company's objects

View PDF (2 pages)

13/01/2010

Secretary's details changed for Stephen Roy Slocombe on 2009-11-25

View PDF (3 pages)

11/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

10/11/2009

Director's details changed for Thomas Marfleet on 2009-11-03

View PDF (3 pages)

10/11/2009

Director's details changed for Ms Ilaria Jane Del Beato on 2009-11-02

View PDF (3 pages)

27/07/2009

Director appointed thomas marfleet

View PDF (5 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

16/07/2009

Appointment Terminated Director william pearson

View PDF (1 pages)

07/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

26/04/2009

Return made up to 12/04/09; full list of members

View PDF (7 pages)

30/03/2009

Director appointed william james pearson

View PDF (5 pages)

12/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

View PDF (1 pages)

16/09/2008

Director appointed ilaria jane del beato

View PDF (6 pages)

15/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/04/2008

Return made up to 12/04/08; no change of members

View PDF (6 pages)

11/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

23/04/2007

Location of register of members

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (5 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (4 pages)

19/01/2007

New secretary appointed

View PDF (3 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (4 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

07/08/2006

New director appointed

View PDF (5 pages)

12/04/2006

Return made up to 12/04/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (4 pages)

26/04/2005

Return made up to 12/04/05; full list of members

View PDF (5 pages)

23/12/2004

Registered office changed on 24/12/04 from: 43/45 portman square london W1H 6HE

View PDF (1 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Location of register of members

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

New director appointed

View PDF (3 pages)

13/06/2004

New director appointed

View PDF (3 pages)

13/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (0 pages)

13/06/2004

Resolutions

View PDF (1 pages)

20/04/2004

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

View PDF (7 pages)

20/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/04/2004

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

06/04/2004

Re-registration of Memorandum and Articles

View PDF (24 pages)

06/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (0 pages)

06/04/2004

Resolutions

View PDF (3 pages)

12/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

03/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

30/04/2003

Director's particulars changed

View PDF (0 pages)

30/04/2003

Registered office changed on 01/05/03

View PDF (0 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

14/01/2002

New director appointed

View PDF (2 pages)

25/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

25/04/2001

Director's particulars changed

View PDF (0 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/09/2000

Certificate of change of name

View PDF (2 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/05/2000

Return made up to 12/04/00; full list of members

View PDF (7 pages)

15/05/2000

Director's particulars changed

View PDF (0 pages)

07/02/2000

New director appointed

View PDF (3 pages)

18/10/1999

Director resigned

View PDF (1 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

18/05/1999

Return made up to 12/04/99; full list of members

View PDF (9 pages)

06/08/1998

Registered office changed on 07/08/98 from: 46 berkeley square london W1X 6LA

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/05/1998

Return made up to 12/04/98; full list of members

View PDF (11 pages)

12/05/1998

Director's particulars changed;director resigned

View PDF (0 pages)

04/06/1997

Registered office changed on 05/06/97 from: 4 carlos place mayfair london W1Y 6LA

View PDF (1 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/05/1997

Return made up to 12/04/97; no change of members

View PDF (10 pages)

09/06/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

19/05/1996

New director appointed

View PDF (3 pages)

18/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

18/05/1996

Director resigned

View PDF (0 pages)

18/05/1996

Registered office changed on 19/05/96

View PDF (0 pages)

08/04/1996

Secretary resigned

View PDF (1 pages)

08/04/1996

New director appointed

View PDF (3 pages)

08/04/1996

New secretary appointed

View PDF (2 pages)

08/04/1996

New director appointed

View PDF (3 pages)

15/08/1995

New director appointed

View PDF (3 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

14/05/1995

Return made up to 12/04/95; no change of members

View PDF (0 pages)

20/04/1995

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

20/04/1995

Resolutions

View PDF (0 pages)

20/04/1995

Resolutions

View PDF (2 pages)

11/04/1995

Court order

View PDF (3 pages)

15/03/1995

New director appointed

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (144 pages)

31/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

11/05/1994

Return made up to 12/04/94; no change of members

View PDF (0 pages)

03/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

10/05/1993

Return made up to 12/04/93; full list of members

View PDF (0 pages)

23/11/1992

Director resigned;new director appointed

View PDF (0 pages)

10/05/1992

Return made up to 12/04/92; full list of members

View PDF (0 pages)

10/05/1992

Director's particulars changed

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

06/04/1992

Director resigned

View PDF (0 pages)

05/04/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

28/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/05/1991

Return made up to 12/04/91; full list of members

View PDF (0 pages)

27/02/1991

Director resigned;new director appointed

View PDF (0 pages)

18/06/1990

Ad 30/05/90--------- £ si 1724@1

View PDF (0 pages)

17/06/1990

Return made up to 08/06/90; full list of members

View PDF (0 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

10/05/1990

Ad 24/05/89--------- £ si 30953@1=30953 £ ic 54000000/54030953

View PDF (0 pages)

04/01/1990

New director appointed

View PDF (0 pages)

17/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

17/05/1989

Return made up to 13/04/89; full list of members

View PDF (0 pages)

21/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

12/06/1988

Full group accounts made up to 1987-12-31

View PDF (0 pages)

12/06/1988

Return made up to 29/03/88; no change of members

View PDF (0 pages)

14/03/1988

Memorandum and Articles of Association

View PDF (54 pages)

13/03/1988

Resolutions

View PDF (0 pages)

13/03/1988

Resolutions

View PDF (0 pages)

13/03/1988

Resolutions

View PDF (0 pages)

13/03/1988

Resolutions

View PDF (0 pages)

13/03/1988

£ nc 54000000/56700000

View PDF (0 pages)

01/10/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/09/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/09/1987

Return made up to 24/07/87; full list of members

View PDF (0 pages)

03/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1987

Return of allotments

View PDF (0 pages)

27/11/1986

Resolutions

View PDF (0 pages)

08/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/05/1986

Registered office changed on 09/05/86 from: 165 queen victoria street london EC4V 4DD

View PDF (0 pages)

12/12/1985

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HASLEMERE PROPERTY INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Abramson, Christoffer	Director	29/06/2005 - 17/10/2006	69
Bartram, Christopher John	Director	01/08/1995 - 31/12/2003	37
Connellan, Paul Francis	Director	18/03/1996 - 28/02/1998	19
Lee, David Robert	Director	31/03/2003 - 03/06/2004	39
Debney, Richard Johnathon	Director	28/07/1998 - 03/06/2004	34

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HASLEMERE PROPERTY INVESTMENT LIMITED

HASLEMERE PROPERTY INVESTMENT LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at The Ark, 201 Talgarth Road, London W6 8BJ. There are currently 2 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 HASLEMERE PROPERTY INVESTMENT LIMITED?

HASLEMERE PROPERTY INVESTMENT LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 24/10/2011.

Where is HASLEMERE PROPERTY INVESTMENT LIMITED located?

HASLEMERE PROPERTY INVESTMENT LIMITED is registered at The Ark, 201 Talgarth Road, London W6 8BJ.

What does HASLEMERE PROPERTY INVESTMENT LIMITED do?

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

What is the latest filing for HASLEMERE PROPERTY INVESTMENT LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved following liquidation.