HOUSELEY ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

00297404

Incorporation date

20/02/1935

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 20/02/1935)

27/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

20/04/2020

Liquidators' statement of receipts and payments to 2020-02-24

View PDF (19 pages)

27/04/2019

Liquidators' statement of receipts and payments to 2019-02-24

View PDF (20 pages)

24/05/2018

Liquidators' statement of receipts and payments to 2018-02-24

View PDF (18 pages)

13/04/2017

Liquidators' statement of receipts and payments to 2017-02-24

View PDF (12 pages)

26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

07/04/2016

Liquidators' statement of receipts and payments to 2016-02-24

View PDF (12 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (12 pages)

06/03/2015

Secretary's details changed for E L Services Limited on 2015-02-10

View PDF (1 pages)

25/02/2015

Director's details changed for Ms Dianne Muriel Levinson on 2015-02-25

View PDF (2 pages)

28/03/2014

Liquidators' statement of receipts and payments to 2014-02-24

View PDF (12 pages)

04/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (12 pages)

21/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (13 pages)

02/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2011

Statement of affairs with form 4.19

View PDF (5 pages)

02/03/2011

Resolutions

View PDF (1 pages)

23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

18/02/2011

Registered office address changed from 25 Harley Street London W1G 9BR on 2011-02-18

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/09/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

11/03/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/03/2009

Appointment terminated director mark dyer

View PDF (1 pages)

05/03/2009

Director appointed dianne muriel levinson

View PDF (2 pages)

05/03/2009

Director appointed shanaz verahramian-shaw

View PDF (2 pages)

05/03/2009

Appointment terminated director hormoz verahramian

View PDF (1 pages)

01/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

15/05/2008

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

10/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

18/04/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2006

Director's particulars changed

View PDF (1 pages)

05/09/2006

Return made up to 22/08/06; full list of members

View PDF (13 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

New director appointed

View PDF (3 pages)

28/04/2006

New director appointed

View PDF (3 pages)

28/04/2006

Director resigned

View PDF (1 pages)

28/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Location of debenture register

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (3 pages)

28/02/2006

Location of register of members

View PDF (1 pages)

28/02/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

16/01/2006

Registered office changed on 16/01/06 from: bridge house 157A ashley road hale, altricham cheshire WA14 2UT

View PDF (1 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (8 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

04/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (1 pages)

04/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

04/01/2006

Resolutions

View PDF (8 pages)

04/01/2006

Director resigned

View PDF (1 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (2 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

06/09/2005

Return made up to 22/08/05; no change of members

View PDF (7 pages)

12/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

24/09/2004

Return made up to 06/09/04; full list of members

View PDF (10 pages)

10/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/09/2003

Return made up to 06/09/03; full list of members

View PDF (10 pages)

05/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/09/2002

Return made up to 06/09/02; full list of members

View PDF (10 pages)

23/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/09/2001

Return made up to 15/09/01; no change of members

View PDF (7 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/09/2000

Return made up to 15/09/00; no change of members

View PDF (7 pages)

04/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/09/1999

Return made up to 15/09/99; full list of members

View PDF (7 pages)

22/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

08/10/1998

Return made up to 15/09/98; full list of members

View PDF (7 pages)

14/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

26/09/1997

New secretary appointed

View PDF (2 pages)

24/09/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

18/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

25/11/1996

Memorandum and Articles of Association

View PDF (12 pages)

07/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

10/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

27/09/1996

Return made up to 27/09/96; change of members

View PDF (5 pages)

05/07/1996

Registered office changed on 05/07/96 from: 2 the downs altrincham cheshire WA14 2PX

View PDF (1 pages)

02/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/09/1995

Return made up to 27/09/95; full list of members

View PDF (8 pages)

25/08/1995

New director appointed

View PDF (2 pages)

09/05/1995

Director resigned

View PDF (2 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

27/09/1994

Return made up to 27/09/94; no change of members

View PDF (4 pages)

04/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

01/10/1993

Return made up to 27/09/93; no change of members

View PDF (4 pages)

10/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (6 pages)

13/10/1992

Return made up to 27/09/92; full list of members

View PDF (6 pages)

18/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (4 pages)

25/10/1991

Return made up to 27/09/91; full list of members

View PDF (8 pages)

07/12/1990

Accounts for a small company made up to 1990-03-31

View PDF (4 pages)

26/10/1990

Return made up to 27/09/90; full list of members

View PDF (8 pages)

04/01/1990

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

27/09/1989

Return made up to 28/09/89; full list of members

View PDF (7 pages)

27/09/1989

New director appointed

View PDF (2 pages)

05/04/1989

Director resigned

View PDF (2 pages)

07/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (4 pages)

05/12/1988

Return made up to 22/09/88; full list of members

View PDF (6 pages)

27/11/1987

Accounts for a small company made up to 1987-03-31

View PDF (4 pages)

16/11/1987

Memorandum and Articles of Association

View PDF (14 pages)

10/11/1987

Return made up to 30/09/87; full list of members

View PDF (6 pages)

27/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1986

Return made up to 14/10/86; full list of members

View PDF (6 pages)

25/10/1986

Accounts for a small company made up to 1986-03-31

View PDF (4 pages)

20/02/1935

Incorporation

View PDF (22 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Ross, Andrew Gray	Secretary	11/09/1997 - 21/12/2005	1
Fossick, Evelyn Elizabeth	Director	21/12/2005 - 04/04/2006	5
Dyer, Mark Randolph	Director	21/12/2005 - 31/08/2008	85
Verahramian-Shaw, Shanaz	Director	31/08/2008 - Present	7
Ackrill, Helen St Clair	Director	21/12/2005 - 04/04/2006	5

Persons with Significant Control

No PSC data available.

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Description

About HOUSELEY ESTATES LIMITED

HOUSELEY ESTATES LIMITED is an(a) Dissolved company incorporated on 20/02/1935 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. 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 HOUSELEY ESTATES LIMITED?

HOUSELEY ESTATES LIMITED is currently Dissolved. It was registered on 20/02/1935 and dissolved on 27/07/2021.

Where is HOUSELEY ESTATES LIMITED located?

HOUSELEY ESTATES LIMITED is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does HOUSELEY ESTATES LIMITED do?

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

What is the latest filing for HOUSELEY ESTATES LIMITED?

The latest filing was on 27/07/2021: Final Gazette dissolved following liquidation.