| Company Name | H & A Property (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03740295 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
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 | Andreas Nicholas Efthymiou |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Camberwell Church Street London SE5 8TR |
| Director Name | Harry North |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Tentelow Lane Southall Middlesex UB2 4LE |
| Secretary Name | Kristina Helene Efthymiou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Camberwell Church Street London SE5 8TR |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 9 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andreas Nicholas Efthymiou 50.00% Ordinary |
|---|---|
| 1 at £1 | Harry North 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Harry North on 18 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Harry North on 18 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Andreas Nicholas Efthymiou on 18 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Director's details changed for Andreas Nicholas Efthymiou on 18 March 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 9 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 15 April 2009 | Secretary's change of particulars / kristina efthymiou / 01/01/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / andreas efthymiou / 01/01/2009 (1 page) |
| 15 April 2009 | Secretary's change of particulars / kristina efthymiou / 01/01/2009 (1 page) |
| 15 April 2009 | Director's change of particulars / andreas efthymiou / 01/01/2009 (1 page) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 30 June 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 30 June 2008 | Return made up to 24/03/08; full list of members (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 July 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 13 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 19 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 15 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 4 August 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 4 August 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: annandale 2ND floor south west heath avenue london NW11 7QU (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: annandale 2ND floor south west heath avenue london NW11 7QU (1 page) |
| 18 May 2000 | Secretary's particulars changed (2 pages) |
| 18 May 2000 | Secretary's particulars changed (2 pages) |
| 12 April 2000 | Return made up to 24/03/00; full list of members
|
| 12 April 2000 | Return made up to 24/03/00; full list of members
|
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | Incorporation (17 pages) |
| 24 March 1999 | Incorporation (17 pages) |