Hanbury Commercial Properties Limited

Company Name	Hanbury Commercial Properties Limited
Directors	Susan Lesley Turner and Darren Howard Turner
Company Status	Active
Company Number	01946060
Category	Private Limited Company
Incorporation Date	10 September 1985(38 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Lesley Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 1995(9 years, 7 months after company formation)
Appointment Duration	29 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Pilgrims Well 39 Upfield Croydon Surrey CR0 5DR

Director Name	Mr Darren Howard Turner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 5 months
Role	Kitchen Installer
Country of Residence	England
Correspondence Address	Pilgrims Well 39 Upfield Croydon Surrey CR0 5DR

Director Name	Ms Susan Lesley Hanbury
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 August 1994)
Role	Property Developer
Correspondence Address	325 Lower Addiscombe Road Croydon Surrey CR0 6RF

Secretary Name	Mr Leslie Derek Hanbury
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	244 Hillbury Road Warlingham Surrey CR6 9TP

Secretary Name	Mr Darren Howard Turner
Nationality	British
Status	Resigned
Appointed	26 March 2001(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilgrims Well 39 Upfield Croydon Surrey CR0 5DR

Location

Registered Address	Pilgrimswell 39 Upfield Croydon Surrey CR0 5DR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

75 at £1	S.l. Hanbury 75.00% Ordinary
25 at £1	D.h. Turner 25.00% Ordinary

Financials

Year	2014
Net Worth	-£305,417
Cash	£2,526
Current Liabilities	£3,532

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

21 December 1987	Delivered on: 6 January 1988 Satisfied on: 22 July 1995 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties as detailed on form 395 including all buildings fixtures (including trade fixtures) fixed plant & machinery for the time being thereon (for full details see form 395). Fully Satisfied
16 June 1987	Delivered on: 2 July 1987 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1041 london road norbury croydon london title no sy 151564. Fully Satisfied
6 March 1987	Delivered on: 17 March 1987 Satisfied on: 22 July 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46 hare street, woolwich, london S.E. 18. part title no sgl 26298. Fully Satisfied
27 October 1986	Delivered on: 17 November 1986 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, rushey green catford, L.B. of lewisham title no sgl 218918. Fully Satisfied
21 October 1986	Delivered on: 7 November 1986 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 perry hill, catford lewisham london t/no 330658. Fully Satisfied
20 October 1986	Delivered on: 23 October 1986 Satisfied on: 22 July 1995 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1341 london road, norbury, london SW16 title no sgl 140771 f/h, 51 lower addiscombe road, croydon, surrey title no sgl 365109. Fully Satisfied
30 July 1986	Delivered on: 7 August 1986 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 brigstock road, thornton heath L.B. of croydon title no sy 68731. Fully Satisfied
30 October 2006	Delivered on: 2 November 2006 Satisfied on: 25 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to 10 glenhurst rise upper norwood london. Fully Satisfied
11 September 2006	Delivered on: 15 September 2006 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 glenhurst rise, upper norwood, london. Fully Satisfied
26 July 2006	Delivered on: 5 August 2006 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a roof space at ashcroft court 56 addiscombe road croydon. Fully Satisfied
16 December 1985	Delivered on: 6 January 1986 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1341 london road norbury, croydon title no sgl 140771. Fully Satisfied
28 March 2006	Delivered on: 5 April 2006 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 2000	Delivered on: 6 July 2000 Satisfied on: 16 September 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land 45 perry hill catford london (shown edged with red on plan of t/n 330658). together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
29 June 2000	Delivered on: 6 July 2000 Satisfied on: 16 September 2014 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 lower addiscombe road croydon (shown edged red on the plan of title number SGK365109). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
18 March 1995	Delivered on: 27 March 1995 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company, whatsoever and wheresoever present and future. Fully Satisfied
14 March 1995	Delivered on: 22 March 1995 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 rushey green catford L.B. of lewisham t/n-SGL218918. Fully Satisfied
14 March 1995	Delivered on: 22 March 1995 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 lower addiscombe road croydon L.b of croydon t/n-SGL365109. Fully Satisfied
14 March 1995	Delivered on: 22 March 1995 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 brigstock road thornton heath L.B. of croydon t/n-SY68731. Fully Satisfied
14 March 1995	Delivered on: 22 March 1995 Satisfied on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 hare street woolwich L.B. of greenwich t/n-SGL479099. Fully Satisfied
14 March 1995	Delivered on: 22 March 1995 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 perry hill catford L.B. of lewisham t/n-LN330658. Fully Satisfied
6 December 1985	Delivered on: 17 December 1985 Satisfied on: 16 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 lower addiscombe road, croydon surrey. Fully Satisfied
25 August 2022	Delivered on: 25 August 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings known as 64 middletune avenue, sittingbourne, ME10 2JE registered at hm land registry with title number K296503. Outstanding
28 February 2017	Delivered on: 1 March 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
28 February 2017	Delivered on: 1 March 2017 Persons entitled: Nationwide Building Society Classification: A registered charge Outstanding
7 July 2006	Delivered on: 22 July 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 336A high street lewisham london 336B high street lewisham london 3A parish lane penge bromley t/no's TGL231494 TGL231495 and SGL620492. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
7 April 2006	Delivered on: 22 April 2006 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All its right title benefit and interest in and to all rent licence fees or other sums of money now or at any time received or recoverable by it from any tenant or licensee of the property k/a flat c 51 lower addiscombe road croydon surrey. See the mortgage charge document for full details. Outstanding
7 April 2006	Delivered on: 22 April 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat c 51 lower addiscombe road croydon surrey. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
29 June 2000	Delivered on: 6 July 2000 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all the company's undertaking property assets and rights whatsoever and wheresoever present and future. Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with updates (4 pages)
30 September 2020	Director's details changed for Mrs Susan Leslie Turner on 1 September 2020 (2 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
21 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 March 2017	Registration of charge 019460600027, created on 28 February 2017 (27 pages)
1 March 2017	Registration of charge 019460600026, created on 28 February 2017 (19 pages)
1 March 2017	Registration of charge 019460600026, created on 28 February 2017 (19 pages)
1 March 2017	Registration of charge 019460600027, created on 28 February 2017 (27 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 April 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (4 pages)
30 April 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Director's details changed for Susan Leslie Hanbury on 1 December 2015 (2 pages)
31 December 2015	Director's details changed for Susan Leslie Hanbury on 1 December 2015 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
12 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
12 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2015	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
2 April 2015	Amended total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Satisfaction of charge 25 in full (4 pages)
25 September 2014	Satisfaction of charge 25 in full (4 pages)
16 September 2014	Satisfaction of charge 10 in full (4 pages)
16 September 2014	Satisfaction of charge 14 in full (4 pages)
16 September 2014	Satisfaction of charge 6 in full (4 pages)
16 September 2014	Satisfaction of charge 3 in full (4 pages)
16 September 2014	Satisfaction of charge 12 in full (4 pages)
16 September 2014	Satisfaction of charge 19 in full (4 pages)
16 September 2014	Satisfaction of charge 10 in full (4 pages)
16 September 2014	Satisfaction of charge 23 in full (4 pages)
16 September 2014	Satisfaction of charge 17 in full (4 pages)
16 September 2014	Satisfaction of charge 5 in full (4 pages)
16 September 2014	Satisfaction of charge 5 in full (4 pages)
16 September 2014	Satisfaction of charge 13 in full (4 pages)
16 September 2014	Satisfaction of charge 13 in full (4 pages)
16 September 2014	Satisfaction of charge 12 in full (4 pages)
16 September 2014	Satisfaction of charge 15 in full (4 pages)
16 September 2014	Satisfaction of charge 24 in full (4 pages)
16 September 2014	Satisfaction of charge 6 in full (4 pages)
16 September 2014	Satisfaction of charge 24 in full (4 pages)
16 September 2014	Satisfaction of charge 16 in full (4 pages)
16 September 2014	Satisfaction of charge 23 in full (4 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
16 September 2014	Satisfaction of charge 19 in full (4 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
16 September 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Satisfaction of charge 14 in full (4 pages)
16 September 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
16 September 2014	Satisfaction of charge 8 in full (4 pages)
16 September 2014	Satisfaction of charge 15 in full (4 pages)
16 September 2014	Satisfaction of charge 17 in full (4 pages)
16 September 2014	Satisfaction of charge 16 in full (4 pages)
16 September 2014	Satisfaction of charge 3 in full (4 pages)
10 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (4 pages)
10 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (4 pages)
28 March 2014	Amended accounts made up to 31 March 2013 (4 pages)
28 March 2014	Amended accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Termination of appointment of Darren Turner as a secretary (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Susan Leslie Hanbury on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Darren Howard Turner on 1 October 2009 (2 pages)
20 May 2010	Termination of appointment of Darren Turner as a secretary (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Darren Howard Turner on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Susan Leslie Hanbury on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Susan Leslie Hanbury on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Darren Howard Turner on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
14 May 2009	Return made up to 30/04/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 January 2009	Return made up to 30/04/08; full list of members (4 pages)
12 January 2009	Return made up to 30/04/08; full list of members (4 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of register of members (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 30/04/07; full list of members (4 pages)
10 September 2008	Return made up to 30/04/07; full list of members (4 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Return made up to 30/04/06; full list of members (7 pages)
22 September 2006	Return made up to 30/04/06; full list of members (7 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
22 July 2006	Particulars of mortgage/charge (4 pages)
22 July 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
22 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
5 April 2006	Particulars of mortgage/charge (9 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 30/04/05; full list of members (7 pages)
17 June 2005	Return made up to 30/04/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004	Return made up to 30/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2004	Return made up to 30/04/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 May 2003	Return made up to 30/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 May 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
11 June 2002	Return made up to 30/04/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 30/04/01; full list of members (6 pages)
3 July 2001	Return made up to 30/04/01; full list of members (6 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2000	Registered office changed on 26/01/00 from: 80 west way shirley croydon surrey CR0 8RD (1 page)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 January 2000	Registered office changed on 26/01/00 from: 80 west way shirley croydon surrey CR0 8RD (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 30/04/99; no change of members (4 pages)
4 June 1999	Return made up to 30/04/99; no change of members (4 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
3 February 1998	Full accounts made up to 31 March 1997 (11 pages)
22 May 1997	Secretary's particulars changed (1 page)
22 May 1997	Secretary's particulars changed (1 page)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
15 May 1997	Return made up to 30/04/97; full list of members (6 pages)
20 January 1997	Full accounts made up to 31 March 1996 (13 pages)
20 January 1997	Full accounts made up to 31 March 1996 (13 pages)
30 December 1996	Registered office changed on 30/12/96 from: 325A lower addiscombe road croydon cro 6RF (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 325A lower addiscombe road croydon cro 6RF (1 page)
18 July 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 January 1996	Full accounts made up to 31 March 1995 (14 pages)
9 October 1995	Return made up to 30/04/95; no change of members (4 pages)
9 October 1995	Return made up to 30/04/95; no change of members (4 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
22 March 1995	Particulars of mortgage/charge (10 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)
22 March 1995	Particulars of mortgage/charge (8 pages)

Hanbury Commercial Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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