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Company Information for

HENLADE ESTATES LLP

HARROW, MIDDLESEX, HA3,
Company Registration Number
OC344323
Limited Liability Partnership
Dissolved

Dissolved 2018-04-03

Company Overview

About Henlade Estates Llp
HENLADE ESTATES LLP was founded on 2009-03-25 and had its registered office in Harrow. The company was dissolved on the 2018-04-03 and is no longer trading or active.

Key Data
Company Name
HENLADE ESTATES LLP
 
Legal Registered Office
HARROW
MIDDLESEX
 
Filing Information
Company Number OC344323
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2017-08-31
Date Dissolved 2018-04-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-29 09:28:30
Primary Source:Companies House
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Company Officers of HENLADE ESTATES LLP

Current Directors
Officer Role Date Appointed
COST MANAGEMENT SOLUTIONS LTD
 Limited Liability Partnership (LLP) Designated Member 2009-03-25
FUDGE 1967 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-05-18
TURNER PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FUDGE
 Limited Liability Partnership (LLP) Designated Member 2009-03-25 2009-05-18
COMPANY DIRECTORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-25 2009-03-25
TEMPLE SECRETARIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-03-25 2009-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (STAVERTON) LLP Limited Liability Partnership (LLP) Designated Member 2016-06-29 CURRENT 2016-06-29 Active
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (STOKE FLEMING) LLP Limited Liability Partnership (LLP) Designated Member 2015-10-06 CURRENT 2015-10-06 Active
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (REDCROFT) LLP Limited Liability Partnership (LLP) Designated Member 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (DARTMOUTH) LLP Limited Liability Partnership (LLP) Designated Member 2013-12-22 CURRENT 2013-05-24 Active
COST MANAGEMENT SOLUTIONS LTD CARLOGGAS HOMES LLP Limited Liability Partnership (LLP) Designated Member 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (CLEVEDON) LLP Limited Liability Partnership (LLP) Designated Member 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (HARTLAND) LLP Limited Liability Partnership (LLP) Designated Member 2010-11-25 CURRENT 2010-11-25 Active
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (PORTISHEAD) LLP Limited Liability Partnership (LLP) Designated Member 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (COUNTRYWIDE) LLP Limited Liability Partnership (LLP) Designated Member 2010-02-06 CURRENT 2010-02-06 Active
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2010-02-06 CURRENT 2010-02-06 Active
COST MANAGEMENT SOLUTIONS LTD ATA ESTATES (LONGWELL GREEN) LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2009-11-12 Active
FUDGE 1967 LIMITED ATA ESTATES (BIGBURY) LLP Limited Liability Partnership (LLP) Designated Member 2017-05-08 CURRENT 2017-05-08 Active
FUDGE 1967 LIMITED ATA ESTATES (MULLION) LLP Limited Liability Partnership (LLP) Designated Member 2015-01-23 CURRENT 2015-01-23 Dissolved 2016-12-06
FUDGE 1967 LIMITED ATA ESTATES (SPINDRIFT) LLP Limited Liability Partnership (LLP) Designated Member 2014-03-07 CURRENT 2014-03-07 Active
FUDGE 1967 LIMITED CHERRY HOMES (SOUTH WEST) LLP Limited Liability Partnership (LLP) Designated Member 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
FUDGE 1967 LIMITED CARLOGGAS HOMES LLP Limited Liability Partnership (LLP) Designated Member 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
FUDGE 1967 LIMITED ATA ESTATES (CLEVEDON) LLP Limited Liability Partnership (LLP) Designated Member 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
FUDGE 1967 LIMITED ATA ESTATES (HARTLAND) LLP Limited Liability Partnership (LLP) Designated Member 2010-11-25 CURRENT 2010-11-25 Active
FUDGE 1967 LIMITED ATA ESTATES (PORTISHEAD) LLP Limited Liability Partnership (LLP) Designated Member 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
FUDGE 1967 LIMITED ATA ESTATES (EXMOUTH) LLP Limited Liability Partnership (LLP) Designated Member 2010-03-17 CURRENT 2010-03-17 Dissolved 2017-03-21
FUDGE 1967 LIMITED ATA ESTATES (COUNTRYWIDE) LLP Limited Liability Partnership (LLP) Designated Member 2010-02-06 CURRENT 2010-02-06 Active
FUDGE 1967 LIMITED ATA ESTATES LLP Limited Liability Partnership (LLP) Designated Member 2010-02-06 CURRENT 2010-02-06 Active
FUDGE 1967 LIMITED ATA ESTATES (LONGWELL GREEN) LLP Limited Liability Partnership (LLP) Designated Member 2009-11-12 CURRENT 2009-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-01-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-08LLDS01APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP
2018-01-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-21AA31/08/17 TOTAL EXEMPTION FULL
2017-05-12AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-12AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-22LLCS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-22LLCS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-03-15LLAR01ANNUAL RETURN MADE UP TO 15/03/16
2016-03-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-03-16LLAR01ANNUAL RETURN MADE UP TO 15/03/15
2014-12-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COST MANAGEMENT SOLUTIONS LTD / 23/03/2014
2014-03-18LLAR01ANNUAL RETURN MADE UP TO 15/03/14
2014-03-11AA31/08/13 TOTAL EXEMPTION SMALL
2013-04-02LLAR01ANNUAL RETURN MADE UP TO 25/03/13
2013-04-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FUDGE 1967 LIMITED / 25/03/2013
2012-11-27AA31/08/12 TOTAL EXEMPTION SMALL
2012-04-17LLAR01ANNUAL RETURN MADE UP TO 25/03/12
2011-11-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-30LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-03-25LLAR01ANNUAL RETURN MADE UP TO 25/03/11
2011-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TURNER PROPERTIES LIMITED / 24/03/2011
2011-03-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COST MANAGEMENT SOLUTIONS LTD / 24/03/2011
2010-11-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-19LLAR01ANNUAL RETURN MADE UP TO 25/03/10
2010-03-29LLAA01CURREXT FROM 31/03/2010 TO 31/08/2010
2009-12-09LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2009-11-04LLAP02CORPORATE LLP MEMBER APPOINTED FUDGE 1967 LIMITED
2009-11-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW FUDGE
2009-09-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-07LLP288bMEMBER RESIGNED TEMPLE SECRETARIES LIMITED
2009-04-07LLP288bMEMBER RESIGNED COMPANY DIRECTORS LIMITED
2009-04-07LLP288aLLP MEMBER APPOINTED ANDREW FUDGE
2009-04-07LLP288aLLP MEMBER APPOINTED COST MANAGEMENT SOLUTIONS LTD
2009-04-07LLP288aLLP MEMBER APPOINTED TURNER PROPERTIES LIMITED
2009-03-25LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENLADE ESTATES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLADE ESTATES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-04-21 Satisfied TURNER PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2017-08-31

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 HENLADE ESTATES LLP

Intangible Assets
Patents
We have not found any records of HENLADE ESTATES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HENLADE ESTATES LLP
Trademarks
We have not found any records of HENLADE ESTATES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLADE ESTATES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HENLADE ESTATES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLADE ESTATES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLADE ESTATES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLADE ESTATES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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