| Name: |
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
LONDON & HENLEY PROPERTY MANAGEMENT LTD |
| Address: | 6 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ |
| Incorporation Date: | 2003-02-10 |
| date | name | form type |
| 2018-02-06 | FIRST GAZETTE | GAZ1 |
| 2018-04-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-03-14 | FIRST GAZETTE | GAZ1 |
| 2017-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2017-12-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2016-02-19 | 10/02/16 FULL LIST | AR01 |
| 2016-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM25 DOVER STREETLONDONW1S 4LX | AD01 |
| 2015-01-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-09 | SECTION 519 | MISC |
| 2015-02-25 | 10/02/15 FULL LIST | AR01 |
| 2014-01-13 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER | TM02 |
| 2014-01-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2014-04-25 | 10/02/14 FULL LIST | AR01 |
| 2013-03-14 | 10/02/13 FULL LIST | AR01 |
| 2013-01-02 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON | TM01 |
| 2013-01-03 | AUDITOR'S RESIGNATION | AUD |
| 2013-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM13 STRATFORD PLACELONDONW1C 1BD | AD01 |
| 2012-03-07 | SAIL ADDRESS CHANGED FROM:58-60 BERNERS STREETLONDONW1T 3JSUNITED KINGDOM | AD02 |
| 2012-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-03-07 | 10/02/12 FULL LIST | AR01 |
| 2012-03-07 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2012-01-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2012-10-02 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON | TM01 |
| 2012-12-18 | AUDITOR'S RESIGNATION | AUD |
| 2012-07-03 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER | TM01 |
| 2012-02-15 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-02-21 | 10/02/11 FULL LIST | AR01 |
| 2010-03-31 | 10/02/10 FULL LIST | AR01 |
| 2010-03-18 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2010-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
| 2010-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC | AD03 |
| 2010-03-18 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2010-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2009-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2009-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 | 288c |
| 2009-02-16 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-16 | DIRECTOR APPOINTED MR ROBERT JAMES HOBSON | 288a |
| 2008-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 | 288c |
| 2008-02-11 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-02-27 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-26 | DIRECTOR RESIGNED | 288b |
| 2007-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2006-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-21 | DIRECTOR RESIGNED | 288b |
| 2006-05-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-06 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-24 | DIRECTOR RESIGNED | 288b |
| 2006-03-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-18 | SECRETARY RESIGNED | 288b |
| 2005-03-31 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363a |
Last update: 2020-03-01 12:44:49