Company NameHambleden Properties Limited
Company StatusDissolved
Company Number02259765
CategoryPrivate Limited Company
Incorporation Date18 May 1988(33 years ago)
Dissolution Date25 January 2011 (10 years, 3 months ago)
Previous NameThe Hambleden Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Duncan Collins
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1992(4 years, 6 months after company formation)
Appointment Duration18 years, 1 month (closed 25 January 2011)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address483 Green Lanes
London
N13 4BS
Secretary NameMr Colin Stuart Simonds
NationalityBritish
StatusClosed
Appointed23 June 1997(9 years, 1 month after company formation)
Appointment Duration13 years, 7 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address483 Green Lanes
London
N13 4BS
Director NameDuncan Collins
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1988(2 weeks, 2 days after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 1993)
RoleManagement Consultant
Correspondence Address28 Mount Sion
Tunbridge Wells
Kent
TN1 1TW
Director NameElizabeth Collins
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1990(2 years, 6 months after company formation)
Appointment Duration7 years, 12 months (resigned 10 December 1998)
RoleCompany Director
Correspondence Address28 Mount Sion
Tunbridge Wells
Kent
TN1 1TW
Secretary NameElizabeth Collins
NationalityBritish
StatusResigned
Appointed21 April 1991(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 1993)
RoleCompany Director
Correspondence Address28 Mount Sion
Tunbridge Wells
Kent
TN1 1TW
Director NameElizabeth Chiles
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 December 1993)
RoleSales Director
Correspondence Address8 Summers Cottages
Burdett Road
Rusthall
Tunbridge Wells
TN4 8RT
Director NameElizabeth Chiles
Date of BirthMay 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 20 December 1993)
RoleSales Director
Correspondence Address8 Summers Cottages
Burdett Road
Rusthall
Tunbridge Well Kent
TA4 8RT
Director NameElizabeth Collins
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(4 years, 6 months after company formation)
Appointment Duration1 year (resigned 12 December 1993)
RoleCompany Director
Correspondence Address28 Mount Sion
Tunbridge Wells
Kent
TN1 1TW
Secretary NameElizabeth Chiles
NationalityBritish
StatusResigned
Appointed14 April 1993(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 June 1994)
RoleSales Director
Correspondence Address8 Summers Cottages
Burdett Road
Rusthall
Tunbridge Wells
TN4 8RT
Secretary NameSusan Jean Allen
NationalityBritish
StatusResigned
Appointed29 June 1994(6 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 12 August 1997)
RoleCompany Director
Correspondence Address19 Grove End Gardens
London
NW8 9LL
Secretary NameAnjay Dindyal
NationalityBritish
StatusResigned
Appointed30 December 1996(8 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 24 March 1997)
RoleCompany Director
Correspondence Address1 Parnell Gardens
Weybridge
Surrey
KT13 0RL

Location

Registered Address483 Green Lanes
London
N13 4BS
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
1 October 2010Application to strike the company off the register (4 pages)
1 October 2010Application to strike the company off the register (4 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1,004
(6 pages)
18 December 2009Annual return made up to 12 December 2009 with a full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1,004
(6 pages)
30 November 2009Register(s) moved to registered inspection location (1 page)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Director's details changed for Duncan Collins on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page)
30 November 2009Register(s) moved to registered inspection location (1 page)
30 November 2009Register inspection address has been changed (1 page)
30 November 2009Director's details changed for Duncan Collins on 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Mr Colin Stuart Simonds on 30 November 2009 (1 page)
23 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009Accounts made up to 31 December 2008 (4 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
18 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008Accounts made up to 31 December 2007 (4 pages)
18 January 2008Registered office changed on 18/01/08 from: 483 green lanes london N13 4BS (1 page)
18 January 2008Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page)
18 January 2008Registered office changed on 18/01/08 from: 483 green lanes london N13 4BS (1 page)
18 January 2008Registered office changed on 18/01/08 from: 11 cunningham place london NW8 8JT (1 page)
12 December 2007Return made up to 12/12/07; full list of members (3 pages)
12 December 2007Director's particulars changed (1 page)
12 December 2007Return made up to 12/12/07; full list of members (3 pages)
12 December 2007Director's particulars changed (1 page)
7 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 August 2007Accounts made up to 31 December 2006 (4 pages)
19 December 2006Return made up to 12/12/06; full list of members (3 pages)
19 December 2006Return made up to 12/12/06; full list of members (3 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 October 2006Accounts made up to 31 December 2005 (4 pages)
12 December 2005Return made up to 12/12/05; full list of members (3 pages)
12 December 2005Return made up to 12/12/05; full list of members (3 pages)
22 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 November 2005Accounts made up to 31 December 2004 (4 pages)
8 September 2005Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page)
8 September 2005Registered office changed on 08/09/05 from: 25 station road rickmansworth hertfordshire WD3 1QP (1 page)
24 May 2005Total exemption full accounts made up to 31 December 2003 (6 pages)
24 May 2005Total exemption full accounts made up to 31 December 2003 (6 pages)
2 February 2005Return made up to 12/12/04; full list of members (7 pages)
2 February 2005Return made up to 12/12/04; full list of members (7 pages)
8 November 2004Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE (1 page)
8 November 2004Registered office changed on 08/11/04 from: 16/17 copperfields spital street dartford DA1 2DE (1 page)
27 January 2004Return made up to 12/12/03; full list of members (7 pages)
27 January 2004Return made up to 12/12/03; full list of members (7 pages)
29 September 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
29 September 2003Accounts made up to 31 December 2002 (8 pages)
31 December 2002Return made up to 12/12/02; full list of members (7 pages)
31 December 2002Return made up to 12/12/02; full list of members (7 pages)
9 July 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 July 2002Accounts made up to 31 December 2001 (6 pages)
9 January 2002Return made up to 12/12/01; full list of members (6 pages)
9 January 2002Director's particulars changed (1 page)
9 January 2002Return made up to 12/12/01; full list of members (6 pages)
9 January 2002Director's particulars changed (1 page)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 January 2001Return made up to 12/12/00; full list of members (6 pages)
20 January 2001Return made up to 12/12/00; full list of members (6 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
6 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 June 2000Particulars of mortgage/charge (3 pages)
20 June 2000Particulars of mortgage/charge (3 pages)
18 January 2000Return made up to 12/12/99; full list of members (6 pages)
18 January 2000Return made up to 12/12/99; full list of members (6 pages)
14 December 1999Company name changed the hambleden group LIMITED\certificate issued on 14/12/99 (2 pages)
14 December 1999Company name changed the hambleden group LIMITED\certificate issued on 14/12/99 (2 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 August 1999Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1999Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1999Secretary's particulars changed (1 page)
14 April 1999Secretary's particulars changed (1 page)
19 March 1999Return made up to 12/12/98; full list of members (7 pages)
19 March 1999Return made up to 12/12/98; full list of members (7 pages)
25 February 1998Return made up to 12/12/97; no change of members (4 pages)
25 February 1998Return made up to 12/12/97; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
2 February 1998Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1997Secretary resigned (1 page)
18 September 1997Secretary resigned (1 page)
18 July 1997Particulars of mortgage/charge (3 pages)
18 July 1997Particulars of mortgage/charge (3 pages)
17 July 1997New secretary appointed (2 pages)
17 July 1997New secretary appointed (2 pages)
9 April 1997Secretary resigned (1 page)
9 April 1997Secretary resigned (1 page)
19 March 1997Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1997Declaration of satisfaction of mortgage/charge (2 pages)
13 March 1997Registered office changed on 13/03/97 from: 39 pall mall london SW1Y 5JG (1 page)
13 March 1997New secretary appointed (2 pages)
13 March 1997Registered office changed on 13/03/97 from: 39 pall mall london SW1Y 5JG (1 page)
13 March 1997New secretary appointed (2 pages)
29 January 1997Particulars of mortgage/charge (4 pages)
29 January 1997Particulars of mortgage/charge (3 pages)
9 January 1997Return made up to 12/12/96; no change of members (4 pages)
9 January 1997Return made up to 12/12/96; no change of members (4 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996Return made up to 12/12/95; full list of members (6 pages)
12 January 1996Return made up to 12/12/95; full list of members (6 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)