London & Henley (Brook House) Limited

Company Name	London & Henley (Brook House) Limited
Company Status	Dissolved
Company Number	03725791
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	10 September 2016 (7 years, 7 months ago)
Previous Name	Plumesway Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	10 June 1999(3 months, 1 week after company formation)
Appointment Duration	17 years, 3 months (closed 10 September 2016)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Shangri-La 11 Boulevard Albert 1 Er Monte Carlo 98000

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Ms Felicity Portia Estelle Devonshire
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 33-35 Grosvenor Square London W1K 2HL

Secretary Name	John Francis De Stefano
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 10 June 1999)
Role	Property Consultant
Correspondence Address	30 Harley House Marylebone Road London NW1 5HF

Secretary Name	Ms Felicity Portia Estelle Devonshire
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 33-35 Grosvenor Square London W1K 2HL

Secretary Name	Mr John Michael Summers
Nationality	English
Status	Resigned
Appointed	21 July 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Broomwood Road Battersea London SW11 6HU

Secretary Name	Mr Paul Andrew Singer
Nationality	British
Status	Resigned
Appointed	07 October 2005(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	Mr Raymond Hocking
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years after company formation)
Appointment Duration	10 months (resigned 01 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Birchley Old Bath Road, Sonning On Thames Reading Berkshire RG4 6TQ

Director Name	Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years after company formation)
Appointment Duration	5 months (resigned 04 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED

Director Name	Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(7 years after company formation)
Appointment Duration	5 months (resigned 04 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coniston House 10 Alderwood Mews Hadley Wood Hertfordshire EN4 0ED

Director Name	Mr Paul Andrew Singer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Oldbury Place London W1U 5PD

Director Name	Mrs Stephanie Melita Therese Robinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B 38 Marylebone High Street London W1U 4QF

Director Name	Mr Robert James Hobson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(9 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	A & H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	58/60 Berners Street London W1P 4JS

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,687,833
Cash	£63,600
Current Liabilities	£1,896,592

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 September 2016	Final Gazette dissolved following liquidation (1 page)
10 September 2016	Final Gazette dissolved following liquidation (1 page)
10 June 2016	Administrator's progress report to 4 May 2016 (63 pages)
10 June 2016	Notice of move from Administration to Dissolution on 27 May 2016 (63 pages)
10 June 2016	Administrator's progress report to 26 May 2016 (63 pages)
10 June 2016	Administrator's progress report to 26 May 2016 (63 pages)
10 June 2016	Notice of move from Administration to Dissolution on 27 May 2016 (63 pages)
10 June 2016	Administrator's progress report to 4 May 2016 (63 pages)
4 January 2016	Administrator's progress report to 5 November 2015 (117 pages)
4 January 2016	Administrator's progress report to 5 November 2015 (117 pages)
4 January 2016	Administrator's progress report to 5 November 2015 (117 pages)
16 December 2015	Notice of extension of period of Administration (1 page)
16 December 2015	Notice of extension of period of Administration (1 page)
22 July 2015	Administrator's progress report to 16 June 2015 (153 pages)
22 July 2015	Administrator's progress report to 16 June 2015 (153 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
9 March 2015	Notice of deemed approval of proposals (1 page)
9 March 2015	Notice of deemed approval of proposals (1 page)
19 February 2015	Statement of administrator's proposal (90 pages)
19 February 2015	Statement of administrator's proposal (90 pages)
2 January 2015	Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
2 January 2015	Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
31 December 2014	Appointment of an administrator (1 page)
31 December 2014	Appointment of an administrator (1 page)
25 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
25 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (3 pages)
10 January 2014	Termination of appointment of Paul Singer as a secretary (1 page)
10 January 2014	Termination of appointment of Paul Singer as a secretary (1 page)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Auditor's resignation (1 page)
3 January 2013	Auditor's resignation (1 page)
2 January 2013	Termination of appointment of Stephanie Robinson as a director (1 page)
2 January 2013	Termination of appointment of Stephanie Robinson as a director (1 page)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Auditor's resignation (2 pages)
18 December 2012	Auditor's resignation (2 pages)
2 October 2012	Termination of appointment of Robert Hobson as a director (2 pages)
2 October 2012	Termination of appointment of Robert Hobson as a director (2 pages)
3 July 2012	Termination of appointment of Paul Singer as a director (1 page)
3 July 2012	Termination of appointment of Paul Singer as a director (1 page)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
15 February 2012	Register(s) moved to registered office address (1 page)
15 February 2012	Register(s) moved to registered office address (1 page)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (8 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 July 2009	Director's change of particulars / john de stefano / 26/06/2009 (1 page)
28 July 2009	Director's change of particulars / john de stefano / 26/06/2009 (1 page)
24 March 2009	Return made up to 03/03/09; full list of members (4 pages)
24 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 August 2008	Director's change of particulars / john de stefano / 01/04/2008 (1 page)
4 August 2008	Director's change of particulars / john de stefano / 01/04/2008 (1 page)
16 May 2008	Director appointed mr robert james hobson (1 page)
16 May 2008	Director appointed mr robert james hobson (1 page)
11 March 2008	Return made up to 03/03/08; full list of members (4 pages)
11 March 2008	Return made up to 03/03/08; full list of members (4 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 March 2007	Return made up to 03/03/07; full list of members (2 pages)
27 March 2007	Return made up to 03/03/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	New director appointed (1 page)
24 January 2007	New director appointed (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Director's particulars changed (1 page)
13 April 2006	Return made up to 03/03/06; full list of members (2 pages)
13 April 2006	Return made up to 03/03/06; full list of members (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (1 page)
3 January 2006	New director appointed (4 pages)
3 January 2006	New director appointed (4 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005	New secretary appointed (1 page)
19 October 2005	New secretary appointed (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 03/03/05; full list of members (2 pages)
19 May 2005	Return made up to 03/03/05; full list of members (2 pages)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
2 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 March 2004	Return made up to 03/03/04; full list of members (5 pages)
24 March 2004	Return made up to 03/03/04; full list of members (5 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
26 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 August 2003	Declaration of assistance for shares acquisition (8 pages)
8 August 2003	Declaration of assistance for shares acquisition (8 pages)
31 July 2003	Particulars of mortgage/charge (7 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (5 pages)
31 July 2003	Particulars of mortgage/charge (7 pages)
4 April 2003	Return made up to 03/03/03; full list of members (5 pages)
4 April 2003	Return made up to 03/03/03; full list of members (5 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
20 March 2002	Return made up to 03/03/02; full list of members (5 pages)
20 March 2002	Return made up to 03/03/02; full list of members (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
5 April 2001	Location of debenture register (1 page)
5 April 2001	Location of register of members (1 page)
5 April 2001	Return made up to 03/03/01; full list of members (5 pages)
5 April 2001	Return made up to 03/03/01; full list of members (5 pages)
5 April 2001	Location of debenture register (1 page)
5 April 2001	Location of register of members (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF (1 page)
21 February 2001	Registered office changed on 21/02/01 from: 13 stratford place london W1N 9AF (1 page)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Return made up to 03/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2000	Return made up to 03/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1999	Particulars of mortgage/charge (7 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (7 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
22 July 1999	Company name changed plumesway LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Ad 05/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 July 1999	Ad 05/07/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 58/60 berners street london W1P 4JS (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 58/60 berners street london W1P 4JS (1 page)
22 July 1999	Company name changed plumesway LIMITED\certificate issued on 23/07/99 (2 pages)
22 July 1999	Secretary resigned (1 page)
17 July 1999	Particulars of mortgage/charge (6 pages)
17 July 1999	Particulars of mortgage/charge (6 pages)
23 June 1999	New secretary appointed;new director appointed (3 pages)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (3 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (3 pages)
23 June 1999	New secretary appointed;new director appointed (3 pages)
3 March 1999	Incorporation (17 pages)
3 March 1999	Incorporation (17 pages)

London & Henley (Brook House) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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