| Company Name | Henley Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02484283 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1990(34 years, 1 month ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Edmund Barry Grower |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Litchfield Way London NW11 6NG |
| Director Name | Mr Gerald Barry Raingold |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Marston Close Swiss Cottage London NW6 4EU |
| Director Name | Mr Stephen Michael Usiskin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 March 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Manor House Drive London NW6 7DE |
| Secretary Name | David Roger Seaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Faber Gardens London NW4 4NP |
| Director Name | Michael Chanarin |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | 22 Park Drive London NW11 7SP |
| Director Name | David Roger Seaton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 March 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Faber Gardens London NW4 4NP |
Location
| Registered Address | Sentinel House Sentinel Square Brent Street London NW4 2EP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,695 |
| Current Liabilities | £203 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 October 2002 | Application for striking-off (2 pages) |
| 16 April 2002 | Return made up to 22/03/02; full list of members (12 pages) |
| 15 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 April 2001 | Return made up to 22/03/01; full list of members (10 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 May 2000 | Return made up to 22/03/00; no change of members (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 30 March 1999 | Return made up to 22/03/99; no change of members (5 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 March 1998 | Return made up to 22/03/98; full list of members (7 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: c/o jacob charles & co sentinel house sentinel square brent street, london, NW4 2EL. (1 page) |
| 11 March 1998 | New director appointed (2 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 April 1997 | Return made up to 22/03/97; full list of members (7 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 March 1996 | Return made up to 22/03/96; no change of members (5 pages) |
| 20 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 May 1995 | Return made up to 22/03/95; no change of members (8 pages) |