Active - Proposal to Strike off
Company Information for HEATH RISE FREEHOLD LIMITED
5 COMPTON ROAD, KFH HOUSE, LONDON, SW19 7QA,
|
Company Registration Number
02174828
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HEATH RISE FREEHOLD LIMITED | ||
Legal Registered Office | ||
5 COMPTON ROAD KFH HOUSE LONDON SW19 7QA Other companies in SW3 | ||
Previous Names | ||
|
Company Number | 02174828 | |
---|---|---|
Company ID Number | 02174828 | |
Date formed | 1987-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-12 15:20:20 |
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Officer | Role | Date Appointed |
---|---|---|
HANOVER MANAGEMENT SERVICES LIMITED |
||
MANFRED STANLEY GORVY |
||
JOHN PATRICK KENNEDY |
||
ALAN JAY LEIBOWITZ |
||
TREVOR MOROSS |
||
DUNCAN JAMES SALVESEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN WADE |
Director | ||
HAROLD AUBREY GORVY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALWORTH INVESTMENT PROPERTIES LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
TAMOA INVESTMENTS LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
DORRINGTON SOUTHWARK LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LYNDALE DEVELOPMENT CO. | Company Secretary | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Company Secretary | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
PROMOTE INVESTMENTS LIMITED | Company Secretary | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON QUEENSWAY LIMITED | Company Secretary | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON WEST LIMITED | Company Secretary | 2001-01-25 | CURRENT | 1999-01-05 | Active | |
F.& D.KNIGHT LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Company Secretary | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ACCEPTANCES LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1972-07-31 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Company Secretary | 1999-12-31 | CURRENT | 1957-11-08 | Active | |
DORRINGTON CITY LIMITED | Company Secretary | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Company Secretary | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
EATON MANOR HOVE LIMITED | Company Secretary | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Company Secretary | 1995-10-24 | CURRENT | 1972-10-05 | Active | |
DORRINGTON PROJECTS LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Company Secretary | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Company Secretary | 1992-03-19 | CURRENT | 1991-03-19 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Company Secretary | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
WOODEAN MANAGEMENTS LIMITED | Company Secretary | 1991-11-29 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON RESIDENTIAL LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1975-02-19 | Active | |
DORRINGTON HANOVER LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DORRINGTON PLC | Company Secretary | 1991-10-31 | CURRENT | 1972-08-09 | Active | |
HIGHCROFT ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
HANOVER ADMINISTRATORS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1963-10-08 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1950-07-15 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTMAN ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-20 | Active | |
PORTSTOCK LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
SANFIELD PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1938-09-03 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1959-02-26 | Active | |
HANOVER PROPERTY TRUST LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
FRESH CAPITAL GROUP LIMITED | Company Secretary | 1991-10-24 | CURRENT | 1960-03-31 | Active | |
DORRINGTON HOLDINGS PLC | Company Secretary | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Company Secretary | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Company Secretary | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
THE V&A FOUNDATION | Director | 2011-09-29 | CURRENT | 2011-09-27 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Director | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 1991-10-31 | CURRENT | 1975-02-19 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
DORRINGTON PLC | Director | 1991-10-31 | CURRENT | 1972-08-09 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Director | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTMAN ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-20 | Active | |
PORTSTOCK LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1959-02-26 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-01-26 | Active | |
HANOVER FINANCIAL SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-08-14 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
FRESH CAPITAL GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1960-03-31 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
25 RANDOLPH CRESCENT LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-26 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
FRESH CAPITAL GROUP LIMITED | Director | 2015-01-14 | CURRENT | 1960-03-31 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 2006-04-20 | CURRENT | 1972-06-22 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-07 | Active | |
LOVAT PRIDE (MINERAL WATER) LIMITED | Director | 2005-01-26 | CURRENT | 1950-07-15 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 2000-11-07 | CURRENT | 1946-09-03 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 2000-11-07 | CURRENT | 1956-02-07 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-11-07 | CURRENT | 1959-02-25 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 2000-11-07 | CURRENT | 1972-08-24 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 2000-11-07 | CURRENT | 1975-02-19 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-11-07 | CURRENT | 1987-06-01 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 2000-11-07 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1999-02-03 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1973-06-13 | Active | |
BARCFOREST LIMITED | Director | 2000-11-07 | CURRENT | 1977-06-21 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-11-07 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-11-07 | CURRENT | 1995-05-30 | Active | |
EATON MANOR HOVE LIMITED | Director | 2000-11-07 | CURRENT | 1998-10-01 | Active | |
DORRINGTON WEST LIMITED | Director | 2000-11-07 | CURRENT | 1999-01-05 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1972-12-28 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 2000-11-07 | CURRENT | 1967-11-22 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1961-03-22 | Active | |
OYO PROPERTIES LIMITED | Director | 2000-11-07 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1972-02-24 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-11-07 | CURRENT | 1957-10-15 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 2000-11-07 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 2000-11-07 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 2000-11-07 | CURRENT | 1938-01-19 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 2000-11-07 | CURRENT | 1972-10-05 | Active | |
DORRINGTON INVESTMENT P L C | Director | 2000-05-24 | CURRENT | 1959-08-10 | Active | |
DORRINGTON PROPERTIES PLC | Director | 2000-05-24 | CURRENT | 1987-08-07 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1994-12-07 | CURRENT | 1973-01-26 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 2013-02-27 | Active | |
OPEN CITY | Director | 2018-02-20 | CURRENT | 1996-02-15 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
THE WIGMORE HALL TRUST | Director | 2017-02-23 | CURRENT | 1992-10-09 | Active | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
ALTA ADVISERS LIMITED | Director | 2015-05-19 | CURRENT | 1996-01-24 | Active | |
TAMOA INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2012-07-10 | CURRENT | 1963-10-23 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 1963-12-09 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-04-05 | CURRENT | 2004-10-29 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-04-05 | CURRENT | 1960-04-14 | Active | |
DORRINGTON MIDTOWN LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-07 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Director | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2002-05-08 | CURRENT | 2000-04-17 | Active | |
PROMOTE INVESTMENTS LIMITED | Director | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON WEST LIMITED | Director | 2001-01-25 | CURRENT | 1999-01-05 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
DORRINGTON CITY LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 1999-02-25 | CURRENT | 1975-02-19 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-02-22 | CURRENT | 1998-10-01 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
DORRINGTON HOMES LIMITED | Director | 1997-03-24 | CURRENT | 1961-03-30 | Active | |
DORRINGTON PLC | Director | 1995-04-27 | CURRENT | 1972-08-09 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1995-02-27 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
PORTMAN ESTATES LIMITED | Director | 1995-02-13 | CURRENT | 1972-12-20 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1995-02-13 | CURRENT | 1959-02-26 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Director | 1994-10-31 | CURRENT | 1991-03-19 | Active | |
THE HANOVER GROUP LIMITED | Director | 1994-10-31 | CURRENT | 1914-12-30 | Active | |
PORTSTOCK LIMITED | Director | 1994-10-31 | CURRENT | 1971-12-15 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1992-03-06 | CURRENT | 1989-03-06 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
SANFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1938-09-03 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
CHAIMLO LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2016-10-11 | |
CLIFTON HOUSE ISLINGTON LIMITED | Director | 2015-12-17 | CURRENT | 2007-08-28 | Active | |
TAMOA INVESTMENTS LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
THE FREUD MUSEUM LONDON | Director | 2013-06-26 | CURRENT | 2005-05-31 | Active | |
DORRINGTON SOUTHWARK LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
DORRINGTON HATTON LIMITED | Director | 2006-03-21 | CURRENT | 2006-03-20 | Active | |
DORRINGTON FULWOOD LIMITED | Director | 2005-12-19 | CURRENT | 2005-12-14 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
DORRINGTON ESTATES LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-23 | Active | |
UNION STREET LIMITED | Director | 2002-09-30 | CURRENT | 2002-04-16 | Active | |
PROMOTE INVESTMENTS LIMITED | Director | 2001-09-04 | CURRENT | 2001-08-30 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
SANFIELD PROPERTIES LIMITED | Director | 2000-10-17 | CURRENT | 1938-09-03 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
HANOVER ADMINISTRATORS LIMITED | Director | 2000-03-28 | CURRENT | 1963-10-08 | Active | |
CHESTERFIELD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1991-03-19 | Active | |
DORRINGTON CITY LIMITED | Director | 1999-09-28 | CURRENT | 1999-09-27 | Active | |
DORRINGTON SOUTHSIDE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-08 | Active | |
SPICE PROPERTY INVESTMENTS LIMITED | Director | 1999-02-10 | CURRENT | 1999-02-03 | Active | |
DORRINGTON WEST LIMITED | Director | 1999-01-11 | CURRENT | 1999-01-05 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON PLC | Director | 1997-03-26 | CURRENT | 1972-08-09 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1995-02-27 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
PORTMAN ESTATES LIMITED | Director | 1995-02-13 | CURRENT | 1972-12-20 | Active | |
HANOVER PROPERTY DEVELOPMENTS LIMITED | Director | 1995-02-13 | CURRENT | 1959-02-26 | Active | |
DORRINGTON MANAGEMENT LIMITED | Director | 1993-10-05 | CURRENT | 1975-02-19 | Active | |
DORRINGTON PROJECTS LIMITED | Director | 1992-10-31 | CURRENT | 1946-09-03 | Active | |
BRITISH CONSOLIDATED INVESTMENTS CORPORATION LIMITED | Director | 1992-10-31 | CURRENT | 1972-02-09 | Active | |
THROGMORTON SECURITIES LIMITED | Director | 1992-10-31 | CURRENT | 1967-11-22 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1992-07-14 | CURRENT | 1959-08-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1991-11-30 | CURRENT | 1938-01-19 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1991-11-01 | CURRENT | 1956-02-07 | Active | |
BARCFOREST LIMITED | Director | 1991-11-01 | CURRENT | 1977-06-21 | Active | |
DORRINGTON HOVE LIMITED | Director | 1991-10-31 | CURRENT | 1965-04-13 | Active | |
DORRINGTON HOMES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-30 | Active | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1955-10-29 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-01-25 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1991-10-31 | CURRENT | 1972-08-24 | Active | |
DORRINGTON HANOVER LIMITED | Director | 1991-10-31 | CURRENT | 1977-06-21 | Active | |
DORRINGTON DERWENT INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1989-03-10 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1948-10-27 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1963-12-09 | Active | |
LONDON CONSOLIDATED INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-06-22 | Active | |
LONDON CONSOLIDATED PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1973-06-13 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-28 | Active | |
THE HANOVER GROUP LIMITED | Director | 1991-10-31 | CURRENT | 1914-12-30 | Active | |
PORTSTOCK LIMITED | Director | 1991-10-31 | CURRENT | 1971-12-15 | Active | |
SGMS LIMITED | Director | 1991-10-31 | CURRENT | 1972-12-08 | Active | |
SARSFIELD PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1961-03-22 | Active | |
PORTMANS (PROPERTY CONSULTANTS) LIMITED | Director | 1991-10-31 | CURRENT | 1959-07-03 | Active | |
OYO PROPERTIES LIMITED | Director | 1991-10-31 | CURRENT | 1971-09-20 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1972-02-24 | Active | |
HANOVER ACCEPTANCES FINANCE LIMITED | Director | 1991-10-31 | CURRENT | 1957-11-08 | Active | |
HANOVER ACCEPTANCES LIMITED | Director | 1991-10-31 | CURRENT | 1972-07-31 | Active | |
HANOVER MANAGEMENT SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-01-26 | Active | |
HANOVER FINANCIAL SERVICES LIMITED | Director | 1991-10-31 | CURRENT | 1973-08-14 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1991-10-31 | CURRENT | 1973-12-10 | Active | |
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1972-10-05 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1991-10-24 | CURRENT | 1960-04-11 | Active | |
DORRINGTON DERWENT HOLDINGS LIMITED | Director | 1991-10-01 | CURRENT | 1989-03-06 | Active | |
DORRINGTON HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1927-04-05 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 1991-07-14 | CURRENT | 1987-07-29 | Active | |
DORRINGTON PROPERTIES PLC | Director | 1991-07-14 | CURRENT | 1987-08-07 | Active | |
HANOVER DORRINGTON LIMITED | Director | 2017-04-13 | CURRENT | 1930-09-20 | Active | |
DORRINGTON PROPERTY DEVELOPMENTS LIMITED | Director | 2016-06-20 | CURRENT | 1972-01-25 | Active | |
135 ASHMORE ROAD LIMITED | Director | 2014-06-05 | CURRENT | 2013-01-17 | Active | |
WALWORTH INVESTMENT PROPERTIES LIMITED | Director | 2013-05-10 | CURRENT | 2013-02-27 | Active | |
THE BRAEMAR ASSOCIATION LIMITED | Director | 2013-02-21 | CURRENT | 2003-08-26 | Active | |
62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED | Director | 2011-11-16 | CURRENT | 1998-12-18 | Active | |
DORRINGTON INVESTMENT HOLDINGS PLC | Director | 2011-04-18 | CURRENT | 1987-07-29 | Active | |
LYNDALE DEVELOPMENT CO. | Director | 2005-03-22 | CURRENT | 1960-04-14 | Active | |
DORRINGTON LYNDALE LIMITED | Director | 2005-03-21 | CURRENT | 2004-10-29 | Active | |
26 HANS ROAD MAINTENANCE LIMITED | Director | 2003-12-15 | CURRENT | 1975-11-14 | Active | |
DORRINGTON QUEENSWAY LIMITED | Director | 2001-06-05 | CURRENT | 2000-04-17 | Active | |
HIGHCROFT ESTATES LIMITED | Director | 2000-11-07 | CURRENT | 1948-10-27 | Active | |
F.& D.KNIGHT LIMITED | Director | 2000-05-17 | CURRENT | 1959-02-25 | Active | |
DORRINGTON BELGRAVIA LIMITED | Director | 2000-05-17 | CURRENT | 1987-06-01 | Active | |
HAMPSTEAD PROPERTY LIMITED | Director | 2000-05-17 | CURRENT | 1989-03-28 | Active | |
HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED | Director | 2000-05-17 | CURRENT | 1995-05-30 | Active | |
HEATH (PROPERTIES) LIMITED | Director | 2000-05-17 | CURRENT | 1957-10-15 | Active | |
DORRINGTON HANOVER LIMITED | Director | 2000-02-11 | CURRENT | 1977-06-21 | Active | |
EATON MANOR HOVE LIMITED | Director | 1999-01-06 | CURRENT | 1998-10-01 | Active | |
DORRINGTON INVESTMENT P L C | Director | 1997-05-16 | CURRENT | 1959-08-10 | Active | |
WOODEAN MANAGEMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1980-03-10 | Dissolved 2017-02-14 | |
DORRINGTON INVESTMENT TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1936-06-17 | Active | |
DORRINGTON DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1966-07-26 | Active | |
DORRINGTON (KNIGHTSBRIDGE) PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1955-10-29 | Active | |
DORRINGTON RESIDENTIAL LIMITED | Director | 1997-05-06 | CURRENT | 1956-02-07 | Active | |
DORRINGTON HOUSING LIMITED | Director | 1997-05-06 | CURRENT | 1972-08-24 | Active | |
CAPITAL & DISTRICT PROPERTIES LIMITED | Director | 1997-05-06 | CURRENT | 1946-07-16 | Active | |
HANOVER ACCEPTANCES INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1963-12-09 | Active | |
22 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-14 | Active | |
28 + 30 HANS ROAD MAINTENANCE LIMITED | Director | 1997-05-06 | CURRENT | 1975-11-10 | Active | |
BARCFOREST LIMITED | Director | 1997-05-06 | CURRENT | 1977-06-21 | Active | |
VENTAQUEST DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1972-12-28 | Active | |
RIVER'S EDGE ESTATES LIMITED | Director | 1997-05-06 | CURRENT | 1972-02-24 | Active | |
LINTSBROOK DEVELOPMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1960-04-11 | Active | |
HANOVER PROPERTY TRUST LIMITED | Director | 1997-05-06 | CURRENT | 1973-12-10 | Active | |
DORRINGTON LONDON FLATS LIMITED | Director | 1997-05-06 | CURRENT | 1938-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN ROACH | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LANDAU | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HRULF LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK JOHN ROACH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Simons Muirhead and Burton 87-91 Newman Street London W1T 3EY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL GOLDBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 16 Hans Road London SW3 1RT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM 16 Hans Road London SW3 1RT | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL GOLDBERG | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES SALVESEN | |
PSC02 | Notification of Hrulf Ltd as a person with significant control on 2019-03-08 | |
PSC02 | Notification of Hrulf Ltd as a person with significant control on 2019-03-08 | |
PSC07 | CESSATION OF DORRINGTON INVESTMENT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DORRINGTON INVESTMENT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Hanover Management Services Limited on 2019-03-08 | |
TM02 | Termination of appointment of Hanover Management Services Limited on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/07/17 | |
CERTNM | COMPANY NAME CHANGED PORTMAN ESTATES LIMITED CERTIFICATE ISSUED ON 05/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | Statement of company's objects | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 | |
AR01 | 23/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/10/11 FULL LIST | |
AR01 | 23/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 01/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 23/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DORRINGTON LONDON FLATS LIMITED CERTIFICATE ISSUED ON 02/07/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED CHESTERFIELD INTERNATIONAL HOLDI NGS LIMITED CERTIFICATE ISSUED ON 20/03/97 | |
363s | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH RISE FREEHOLD LIMITED
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