LONDON & HENLEY PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01685064

Incorporation date

07/12/1982

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1982)

11/07/2021

Final Gazette dissolved following liquidation

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11/04/2021

Notice of move from Administration to Dissolution

View PDF (61 pages)

07/04/2021

Administrator's progress report

View PDF (59 pages)

26/10/2020

Administrator's progress report

View PDF (60 pages)

20/04/2020

Administrator's progress report

View PDF (60 pages)

02/01/2020

Notice of extension of period of Administration

View PDF (3 pages)

11/10/2019

Administrator's progress report

View PDF (59 pages)

22/04/2019

Administrator's progress report

View PDF (58 pages)

17/10/2018

Administrator's progress report

View PDF (58 pages)

17/04/2018

Administrator's progress report

View PDF (58 pages)

07/01/2018

Notice of extension of period of Administration

View PDF (3 pages)

17/10/2017

Administrator's progress report

View PDF (56 pages)

12/04/2017

Administrator's progress report to 2017-03-09

View PDF (52 pages)

27/12/2016

Notice of extension of period of Administration

View PDF (2 pages)

22/11/2016

Administrator's progress report to 2016-09-09

View PDF (53 pages)

16/06/2016

Administrator's progress report to 2016-05-04

View PDF (78 pages)

03/01/2016

Administrator's progress report to 2015-11-05

View PDF (117 pages)

15/12/2015

Notice of extension of period of Administration

View PDF (1 pages)

21/07/2015

Administrator's progress report to 2015-06-16

View PDF (153 pages)

07/04/2015

Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

08/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

18/02/2015

Statement of administrator's proposal

View PDF (90 pages)

01/01/2015

Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2015-01-02

View PDF (1 pages)

30/12/2014

Appointment of an administrator

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (3 pages)

12/01/2014

Termination of appointment of Paul Singer as a secretary

View PDF (1 pages)

02/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

06/06/2013

Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-06-07

View PDF (1 pages)

13/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

02/01/2013

Auditor's resignation

View PDF (1 pages)

02/01/2013

Termination of appointment of Stephanie Robinson as a director

View PDF (1 pages)

01/01/2013

Termination of appointment of Stephanie Robinson as a director

View PDF (1 pages)

27/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

17/12/2012

Auditor's resignation

View PDF (2 pages)

01/10/2012

Termination of appointment of Robert Hobson as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Paul Singer as a director

View PDF (1 pages)

12/03/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

06/03/2012

Register inspection address has been changed from 58-60 Berners Street London W1T 3JS

View PDF (1 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (11 pages)

23/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (8 pages)

30/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

11/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

27/07/2009

Director's change of particulars / john de stefano / 26/06/2009

View PDF (1 pages)

03/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

09/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / john de stefano / 01/04/2008

View PDF (1 pages)

15/05/2008

Director appointed mr robert james hobson

View PDF (1 pages)

26/02/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

09/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

11/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

25/01/2007

New director appointed

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

19/03/2006

New director appointed

View PDF (1 pages)

12/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (4 pages)

29/11/2005

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

View PDF (9 pages)

19/10/2005

New secretary appointed

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

25/08/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/04/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

29/03/2005

Location of debenture register

View PDF (1 pages)

29/03/2005

Director's particulars changed

View PDF (1 pages)

18/11/2004

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

View PDF (9 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2004

Return made up to 19/02/04; full list of members

View PDF (5 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Resolutions

View PDF (2 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2003

Return made up to 19/02/03; full list of members

View PDF (5 pages)

24/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

11/03/2002

Return made up to 19/02/02; full list of members

View PDF (5 pages)

29/01/2002

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

View PDF (8 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

Return made up to 19/02/01; full list of members

View PDF (5 pages)

04/04/2001

Location of register of members

View PDF (1 pages)

01/04/2001

Ad 13/12/00--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

01/04/2001

Resolutions

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01/04/2001

Resolutions

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01/04/2001

Resolutions

View PDF (1 pages)

01/04/2001

£ nc 100/50000 13/12/00

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20/03/2001

Resolutions

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20/03/2001

Resolutions

View PDF (6 pages)

20/02/2001

Registered office changed on 21/02/01 from: 13 stratford place mayfair london W1N 9AF

View PDF (1 pages)

29/01/2001

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

View PDF (6 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

18/01/2000

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

View PDF (7 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Return made up to 19/02/99; no change of members

View PDF (6 pages)

07/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1999

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

View PDF (7 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1998

Return made up to 19/02/98; no change of members

View PDF (6 pages)

18/12/1997

Auditor's resignation

View PDF (1 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

03/04/1997

Certificate of change of name

View PDF (2 pages)

16/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1996

Return made up to 19/02/96; full list of members

View PDF (7 pages)

07/02/1996

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

View PDF (7 pages)

28/03/1995

Return made up to 19/02/95; no change of members

View PDF (4 pages)

02/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

30/06/1994

Declaration of satisfaction of mortgage/charge

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30/06/1994

Declaration of satisfaction of mortgage/charge

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25/04/1994

Return made up to 19/02/94; no change of members

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06/02/1994

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

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28/03/1993

Return made up to 19/02/93; full list of members

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27/01/1993

Full group accounts made up to 1992-03-31

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18/10/1992

Director resigned

View PDF (2 pages)

18/10/1992

Director resigned

View PDF (2 pages)

19/03/1992

Registered office changed on 20/03/92 from: 53 south molton street london W1Y 1HF

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27/02/1992

Full group accounts made up to 1991-03-31

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27/02/1992

Return made up to 19/02/92; no change of members

View PDF (4 pages)

09/06/1991

Accounts for a small company made up to 1990-03-30

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09/06/1991

Return made up to 19/02/91; full list of members

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07/08/1990

Full accounts made up to 1989-03-31

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19/02/1990

Return made up to 19/02/90; full list of members

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23/07/1989

Director resigned;new director appointed

View PDF (2 pages)

02/03/1989

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

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02/03/1989

Return made up to 13/02/89; full list of members

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10/02/1989

Declaration of satisfaction of mortgage/charge

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10/02/1989

Declaration of satisfaction of mortgage/charge

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10/02/1989

Declaration of satisfaction of mortgage/charge

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04/08/1988

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

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15/06/1988

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

14/06/1988

Resolutions

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14/06/1988

Resolutions

View PDF (15 pages)

14/06/1988

Wd 12/05/88 ad 05/05/88--------- £ si 98@1=98 £ ic 2/100

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26/05/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

26/05/1988

Return made up to 14/01/88; full list of members

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03/05/1988

Particulars of mortgage/charge

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25/10/1987

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

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12/06/1987

Declaration of satisfaction of mortgage/charge

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10/06/1987

Return made up to 14/01/87; full list of members

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17/05/1987

Particulars of mortgage/charge

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28/04/1987

Particulars of mortgage/charge

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03/02/1987

Return made up to 14/01/86; full list of members

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18/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1986

Accounts for a small company made up to 1984-03-31

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24/09/1986

Accounts for a small company made up to 1985-03-31

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07/12/1982

Incorporation

View PDF (15 pages)

07/12/1982

Miscellaneous

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Small

Last made up date

30/03/2013

Next 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

Person	Title	Period	Connections
Singer, Paul Andrew	Secretary	07/10/2005 - 31/12/2013	28
Summers, John Michael	Secretary	21/07/2003 - 07/10/2005	64
Wright, Nigel James	Director	15/12/2005 - 03/03/2006	110
Wright, Nigel James	Director	03/03/2006 - 04/08/2006	110
Hobson, Robert James	Director	16/04/2008 - 27/09/2012	53

Persons with Significant Control

No PSC data available.

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Description

About LONDON & HENLEY PROPERTY HOLDINGS LIMITED

LONDON & HENLEY PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/12/1982 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently no 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 LONDON & HENLEY PROPERTY HOLDINGS LIMITED?

LONDON & HENLEY PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 07/12/1982 and dissolved on 11/07/2021.

Where is LONDON & HENLEY PROPERTY HOLDINGS LIMITED located?

LONDON & HENLEY PROPERTY HOLDINGS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does LONDON & HENLEY PROPERTY HOLDINGS LIMITED do?

LONDON & HENLEY PROPERTY HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 11/07/2021: Final Gazette dissolved following liquidation.