Active - Proposal to Strike off
Company Information for HENLEY KENTON HOUSE LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
07185488
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HENLEY KENTON HOUSE LIMITED | |
Legal Registered Office | |
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | |
Company Number | 07185488 | |
---|---|---|
Company ID Number | 07185488 | |
Date formed | 2010-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 10:54:07 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER LESLIE HILL |
||
CHRISTOPHER LESLIE HILL |
||
ROBERT MICHAEL RANDALL |
||
MICHAEL ALASTAIR SPINK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTANOW RUM LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
CONWAY PARK FREEHOLD COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
HAMILTON MANOR LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-06-19 | |
5 PRINCES GATE FREEHOLD LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
HENLEY NEW DAIRY FARM LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-04-18 | |
HENLEY CONWAY PARK LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-04-18 | |
HENLEY LAND LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
5 PRINCES GATE HL LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
PITT STREET MANAGEMENT LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
PITT STREET DEVELOPMENT LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2018-06-19 | |
PITT STREET PROPERTY LIMITED | Director | 2007-05-17 | CURRENT | 2006-03-22 | Liquidation | |
COLL HILL SPINK LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-05 | Dissolved 2018-06-09 | |
COLL HILL SPINK 2 LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Liquidation | |
SONEVALE LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-10 | Liquidation | |
HILL SPINK LIMITED | Director | 1995-02-07 | CURRENT | 1995-01-30 | Liquidation | |
NORTHHILL CAPITAL LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
RMR CAPITAL FINANCE LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
RMR CAPITAL DEVELOPMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
RMR CAPITAL REALTY LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
RMR CAPITAL PROPERTIES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
TRR PROPERTY LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
HAMILTON MANOR LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-06-19 | |
RMR CAPITAL LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
UNITED JEWISH ISRAEL APPEAL | Director | 2012-11-29 | CURRENT | 1996-12-16 | Active | |
5 PRINCES GATE FREEHOLD LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
HENLEY NEW DAIRY FARM LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-04-18 | |
HENLEY CONWAY PARK LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-04-18 | |
HENLEY LAND LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
5 PRINCES GATE HL LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
PITT STREET MANAGEMENT LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
COLL HILL SPINK LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-05 | Dissolved 2018-06-09 | |
HILL SPINK LIMITED | Director | 1997-05-01 | CURRENT | 1995-01-30 | Liquidation | |
SPINK HOLLAND ST LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-16 | Active | |
HAMILTON MANOR LIMITED | Director | 2014-09-04 | CURRENT | 2014-07-30 | Dissolved 2018-06-19 | |
RIVERSIDE SPINK LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
SPINK CONSTRUCTION LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
SPINK PARTNER CO LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
5 PRINCES GATE FREEHOLD LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
HENLEY NEW DAIRY FARM LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-04-18 | |
HENLEY CONWAY PARK LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Dissolved 2017-04-18 | |
HENLEY LAND LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
5 PRINCES GATE HL LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active - Proposal to Strike off | |
PITT STREET MANAGEMENT LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Liquidation | |
COLL HILL SPINK LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-05 | Dissolved 2018-06-09 | |
HILL SPINK LIMITED | Director | 1995-02-07 | CURRENT | 1995-01-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE HILL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALASTAIR SPINK | |
PSC07 | CESSATION OF MICHAEL ALASTAIR SPINK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Henley Land Limited as a person with significant control on 2021-06-28 | |
PSC04 | Change of details for Mr Michael Alastair Spink as a person with significant control on 2021-03-02 | |
CH01 | Director's details changed for Mr Michael Alastair Spink on 2021-03-02 | |
PSC04 | Change of details for Mr Michael Alastair Spink as a person with significant control on 2021-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Alastair Spink on 2021-03-02 | |
PSC04 | Change of details for Mr Michael Alastair Spink as a person with significant control on 2021-03-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER LESLIE HILL on 2018-05-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER LESLIE HILL on 2018-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALASTAIR SPINK / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALASTAIR SPINK / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL RANDALL / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL RANDALL / 21/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE HILL / 21/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE HILL / 21/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071854880001 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071854880001 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE HILL / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALASTAIR SPINK / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL RANDALL / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE HILL / 22/03/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENLEY KENTON HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |