| Company Name | La Dehesa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03718075 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1999(25 years, 2 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Fiona Barclay Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Flat 55 Percy Road London W12 9PX |
| Director Name | Hon Robert William Hanson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2003(4 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Eaton Square London SW1W 9AQ |
| Director Name | Hon Robert William Hanson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Chapel Street London SW1X 7DA |
| Director Name | Mr Graham Neville Jaffe |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 02 February 2005) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highcroft Gardens London NW11 0LX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 26 Mount Row London W1K 3SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 November 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Full accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 (1 page) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Director's change of particulars / robert hanson / 06/07/2009 (1 page) |
| 6 July 2009 | Director's Change of Particulars / robert hanson / 06/07/2009 / HouseName/Number was: , now: 95; Street was: wilton lodge, now: eaton square; Area was: 15A wilton street, now: ; Post Code was: SW1X 7AQ, now: SW1W 9AQ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU (1 page) |
| 11 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 10 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 17 March 2006 | Return made up to 17/02/06; full list of members
|
| 17 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 December 2004 (15 pages) |
| 24 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 19 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 19 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 3 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 21 February 2002 | Return made up to 17/02/02; full list of members
|
| 21 February 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 30 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 23 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 22 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 24 February 2000 | Return made up to 17/02/00; full list of members
|
| 24 February 2000 | Return made up to 17/02/00; full list of members (6 pages) |
| 6 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 6 December 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 20 April 1999 | Particulars of mortgage/charge (4 pages) |
| 20 April 1999 | Particulars of mortgage/charge (4 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Incorporation (20 pages) |
| 17 February 1999 | Incorporation (20 pages) |