HENLEY PROPERTY (LEIGH HILL) LIMITED
Company is dissolved
General Information
NAME
HENLEY PROPERTY (LEIGH HILL) LIMITED
COMPANY NUMBER
06246741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/05/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY PROPERTY DEV LLP | Active - Accounts Filed | View Report |
| HENLEY PROPERTY (LEIGH HILL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 03/10/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 19/09/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
Credit Risk Overview
Want to learn more about HENLEY PROPERTY (LEIGH HILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY PROPERTY (LEIGH HILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY PROPERTY (LEIGH HILL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 66 |
View Report |
|
Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 7 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY PROPERTY DEV LLP | Active - Accounts Filed | View Report |
| HENLEY PROPERTY (LEIGH HILL) LIMITED | Company is dissolved | View Report |
| HENLEY PROPERTY (LEIGH HILL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 03/10/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 19/09/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 16/07/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 10/07/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 10/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 30/05/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 30/05/2024 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 30/05/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 27/05/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 29/02/2024 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 29/02/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 24/07/2023 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 27/06/2023 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 26/06/2023 | New Company Secretary Andrew James Brandon (911573517) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 07/06/2021 | New Company Secretary Priyan Manatunga (928389949) Appointed |
| 07/06/2021 | New Board Member Priyan Manatunga (928329956) Appointed |
| 15/01/2021 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 28/02/2020 | Change in Reg. Office |
| 31/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/06/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 13/05/2013 | New Board Member Emma Jane Rickwood (914185314) Appointed |
| 13/05/2013 | Emma Rickwood (917798871) has left the board |
| 06/05/2013 | Change in Reg. Office |
| 06/05/2013 | New Board Member Emma Rickwood (917798871) Appointed |
| 01/10/2012 | New Accounts filed |
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