LONDON & HENLEY PROPERTY GROUP LIMITED

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LONDON & HENLEY PROPERTY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03297239

Incorporation date

29/12/1996

Size

Dormant

Contacts

Registered address

Registered address

KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GLCopy
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Latest events (Record since 29/12/1996)
dot icon15/03/2017
Final Gazette dissolved following liquidation
dot icon15/12/2016
Notice of move from Administration to Dissolution on 2016-12-02
dot icon15/12/2016
Administrator's progress report to 2016-11-04
dot icon15/06/2016
Administrator's progress report to 2016-05-05
dot icon03/01/2016
Administrator's progress report to 2015-11-05
dot icon15/12/2015
Notice of extension of period of Administration
dot icon21/07/2015
Administrator's progress report to 2015-06-16
dot icon07/04/2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08
dot icon08/03/2015
Notice of deemed approval of proposals
dot icon18/02/2015
Statement of administrator's proposal
dot icon01/01/2015
Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 8 Salisbury Square London EC4Y 8BB on 2015-01-02
dot icon01/01/2015
Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2015-01-02
dot icon30/12/2014
Appointment of an administrator
dot icon09/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon09/01/2014
Termination of appointment of Paul Singer as a secretary
dot icon02/01/2014
Accounts for a dormant company made up to 2013-03-31
dot icon11/06/2013
Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-06-12
dot icon20/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon20/01/2013
Director's details changed for Mr John Francis De Stefano on 2011-12-31
dot icon02/01/2013
Auditor's resignation
dot icon01/01/2013
Termination of appointment of Stephanie Robinson as a director
dot icon27/12/2012
Accounts for a small company made up to 2012-03-31
dot icon17/12/2012
Auditor's resignation
dot icon01/10/2012
Termination of appointment of Robert Hobson as a director
dot icon02/07/2012
Termination of appointment of Paul Singer as a director
dot icon04/03/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon04/03/2012
Register(s) moved to registered inspection location
dot icon04/03/2012
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom
dot icon14/02/2012
Register(s) moved to registered office address
dot icon05/01/2012
Accounts for a small company made up to 2011-03-31
dot icon23/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon03/01/2011
Accounts for a small company made up to 2010-03-31
dot icon14/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon05/02/2010
Register(s) moved to registered inspection location
dot icon05/02/2010
Register(s) moved to registered inspection location
dot icon05/02/2010
Register(s) moved to registered inspection location
dot icon05/02/2010
Register(s) moved to registered inspection location
dot icon05/02/2010
Register(s) moved to registered inspection location
dot icon05/02/2010
Register inspection address has been changed
dot icon29/01/2010
Accounts for a small company made up to 2009-03-31
dot icon27/07/2009
Director's change of particulars / john de stefano / 26/06/2009
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon06/01/2009
Return made up to 30/12/08; full list of members
dot icon04/08/2008
Director's change of particulars / john de stefano / 01/04/2008
dot icon15/05/2008
Director appointed mr robert james hobson
dot icon21/01/2008
Return made up to 30/12/07; full list of members
dot icon30/11/2007
Accounts for a small company made up to 2007-03-31
dot icon31/01/2007
Accounts for a small company made up to 2006-03-31
dot icon25/01/2007
New director appointed
dot icon24/01/2007
Director resigned
dot icon22/01/2007
Return made up to 30/12/06; full list of members
dot icon22/08/2006
Director resigned
dot icon15/08/2006
New director appointed
dot icon08/05/2006
Director's particulars changed
dot icon19/03/2006
New director appointed
dot icon05/02/2006
Return made up to 30/12/05; full list of members
dot icon21/12/2005
Director's particulars changed
dot icon27/11/2005
Accounts for a small company made up to 2005-03-31
dot icon18/10/2005
New secretary appointed
dot icon17/10/2005
Secretary resigned
dot icon25/08/2005
Declaration of assistance for shares acquisition
dot icon25/08/2005
Declaration of assistance for shares acquisition
dot icon25/08/2005
Declaration of assistance for shares acquisition
dot icon25/08/2005
Declaration of assistance for shares acquisition
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon22/08/2005
Particulars of mortgage/charge
dot icon18/08/2005
New director appointed
dot icon30/01/2005
Return made up to 30/12/04; full list of members
dot icon27/01/2005
Location of debenture register
dot icon18/11/2004
Accounts for a small company made up to 2004-03-31
dot icon27/05/2004
Particulars of mortgage/charge
dot icon03/02/2004
Return made up to 30/12/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2003-03-31
dot icon04/09/2003
New secretary appointed
dot icon04/09/2003
Secretary resigned;director resigned
dot icon25/08/2003
Secretary's particulars changed;director's particulars changed
dot icon07/08/2003
Resolutions
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon07/08/2003
Declaration of assistance for shares acquisition
dot icon11/02/2003
Accounts for a small company made up to 2002-03-31
dot icon03/02/2003
Return made up to 30/12/02; full list of members
dot icon05/02/2002
Return made up to 30/12/01; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon20/02/2001
Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF
dot icon07/02/2001
Location of register of members
dot icon07/02/2001
Return made up to 30/12/00; full list of members
dot icon07/02/2001
Location of register of members address changed
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon23/02/2000
Return made up to 30/12/99; full list of members
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon04/01/1999
Return made up to 30/12/98; no change of members
dot icon06/05/1998
Certificate of change of name
dot icon27/01/1998
Return made up to 30/12/97; full list of members
dot icon01/01/1998
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon17/12/1997
Auditor's resignation
dot icon08/01/1997
Secretary resigned
dot icon29/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hocking, Raymond
Director
02/03/2006 - 31/12/2006
68
De Stefano, John Francis
Director
29/12/1996 - Present
59
Devonshire, Felicity Portia Estelle
Director
29/12/1996 - 20/07/2003
51
Robinson, Stephanie Melita Therese
Director
31/12/2006 - 30/12/2012
65
Singer, Paul Andrew
Secretary
06/10/2005 - 30/12/2013
39

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON & HENLEY PROPERTY GROUP LIMITED

LONDON & HENLEY PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 29/12/1996 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 LONDON & HENLEY PROPERTY GROUP LIMITED?

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LONDON & HENLEY PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 29/12/1996 and dissolved on 15/03/2017.

Where is LONDON & HENLEY PROPERTY GROUP LIMITED located?

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LONDON & HENLEY PROPERTY GROUP LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does LONDON & HENLEY PROPERTY GROUP LIMITED do?

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LONDON & HENLEY PROPERTY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LONDON & HENLEY PROPERTY GROUP LIMITED?

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The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.