Company NameHertford Properties (Wandsworth) Limited
DirectorStephen Michael Mazzier
Company StatusDissolved
Company Number00500953
CategoryPrivate Limited Company
Incorporation Date2 November 1951(72 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Michael Mazzier
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1995(43 years, 12 months after company formation)
Appointment Duration28 years, 5 months
RoleSolicitor
Correspondence Address13 Radnor Walk
Chelsea
London
SW3 4BP
Secretary NameRichard Freeman & Co Secretaries Limited (Corporation)
StatusCurrent
Appointed21 October 1995(43 years, 12 months after company formation)
Appointment Duration28 years, 5 months
Correspondence Address13 Radnor Walk
Chelsea
London
SW3 4BP
Director NameBarbara Jeanette Wise
Date of BirthDecember 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(40 years, 11 months after company formation)
Appointment Duration3 years (resigned 21 October 1995)
RoleCompany Director
Correspondence Address15 Ardwick Road
Hampstead
London
NW2 2BX
Secretary NameMr Stephen Michael Mazzier
NationalityBritish
StatusResigned
Appointed06 October 1992(40 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 08 December 1997)
RoleCompany Director
Correspondence Address13 Radnor Walk
Chelsea
London
SW3 4BP

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£41,839
Cash£7,347
Current Liabilities£13,115

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 October 2007Dissolved (1 page)
17 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
7 December 2006Declaration of solvency (3 pages)
5 December 2006Registered office changed on 05/12/06 from: 13 radnor walk chelsea london SW3 4BP (1 page)
27 November 2006Appointment of a voluntary liquidator (1 page)
27 November 2006Ex.res. "In specie" (1 page)
27 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 October 2005Return made up to 06/10/05; full list of members (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 December 2004Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004Return made up to 06/10/04; full list of members (6 pages)
14 October 2003Return made up to 06/10/03; full list of members (6 pages)
3 July 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
15 November 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
16 October 2002Return made up to 06/10/02; full list of members (6 pages)
22 October 2001Return made up to 06/10/01; full list of members (6 pages)
8 October 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
15 January 2001Accounts made up to 31 March 2000 (12 pages)
12 October 2000Return made up to 06/10/00; full list of members (6 pages)
5 January 2000Accounts made up to 31 March 1999 (11 pages)
19 November 1999Return made up to 06/10/99; full list of members (6 pages)
14 January 1999Accounts made up to 31 March 1998 (11 pages)
29 September 1998Return made up to 06/10/98; full list of members (6 pages)
8 January 1998Accounts made up to 31 March 1997 (9 pages)
5 January 1998Secretary resigned (1 page)
5 November 1997Return made up to 06/10/97; no change of members (4 pages)
20 January 1997Accounts made up to 31 March 1996 (8 pages)
24 December 1996Return made up to 06/10/96; no change of members (4 pages)
22 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 April 1996Memorandum and Articles of Association (19 pages)
30 January 1996Accounts made up to 31 March 1995 (8 pages)
9 November 1995Return made up to 06/10/95; full list of members (6 pages)