London & Henley (Chapel House) Limited

Company Name	London & Henley (Chapel House) Limited
Company Status	Dissolved
Company Number	03866957
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	25 February 2016 (8 years, 2 months ago)
Previous Name	Finalday Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Francis De Stefano
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	03 November 1999(1 week after company formation)
Appointment Duration	16 years, 3 months (closed 25 February 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	27 October 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	03 November 1999(1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 33-35 Grosvenor Square London W1K 2HL

Secretary Name	Ms Felicity Portia Estelle Devonshire
Nationality	British
Status	Resigned
Appointed	03 November 1999(1 week after company formation)
Appointment Duration	3 years, 8 months (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(3 years, 8 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(5 years, 11 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(6 years, 4 months 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(6 years, 4 months 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(6 years, 4 months 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(6 years, 9 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, 2 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(8 years, 5 months 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	27 October 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

Shareholders

2 at £1	London & Henley Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,434
Current Liabilities	£7,445,388

Accounts

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

Filing History

25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Final Gazette dissolved following liquidation (1 page)
25 November 2015	Notice of move from Administration to Dissolution on 10 November 2015 (31 pages)
25 November 2015	Administrator's progress report to 5 November 2015 (31 pages)
25 November 2015	Administrator's progress report to 5 November 2015 (31 pages)
25 November 2015	Notice of move from Administration to Dissolution on 10 November 2015 (31 pages)
25 November 2015	Administrator's progress report to 5 November 2015 (31 pages)
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)
1 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (3 pages)
1 December 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (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	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 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)
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	Aud resignation (2 pages)
18 December 2012	Aud resignation (2 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 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)
17 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (16 pages)
17 February 2012	Annual return made up to 27 October 2011 with a full list of shareholders (16 pages)
6 February 2012	Register(s) moved to registered office address (1 page)
6 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)
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)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (8 pages)
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)
1 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
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)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
3 November 2008	Return made up to 27/10/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / john de stefano / 01/04/2008 (1 page)
5 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)
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)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
13 November 2007	Return made up to 27/10/07; 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)
16 November 2006	Return made up to 27/10/06; full list of members (2 pages)
16 November 2006	Return made up to 27/10/06; full list of members (2 pages)
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)
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)
30 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
30 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2005	Return made up to 27/10/05; full list of members (2 pages)
22 November 2005	Return made up to 27/10/05; full list of members (2 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)
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)
16 November 2004	Return made up to 27/10/04; full list of members (2 pages)
16 November 2004	Return made up to 27/10/04; full list of members (2 pages)
14 November 2003	Return made up to 27/10/03; full list of members (5 pages)
14 November 2003	Return made up to 27/10/03; 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	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned;director resigned (1 page)
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	Declaration of assistance for shares acquisition (8 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)
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)
31 July 2003	Particulars of mortgage/charge (7 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
7 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 November 2002	Return made up to 27/10/02; full list of members (5 pages)
5 November 2002	Return made up to 27/10/02; full list of members (5 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 November 2001	Return made up to 27/10/01; no change of members (5 pages)
20 November 2001	Return made up to 27/10/01; no change of members (5 pages)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of debenture register (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)
17 January 2001	Location of register of members (1 page)
17 January 2001	Return made up to 27/10/00; full list of members (5 pages)
17 January 2001	Return made up to 27/10/00; full list of members (5 pages)
17 January 2001	Location of register of members (1 page)
25 September 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
25 September 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
8 January 2000	Particulars of mortgage/charge (7 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (7 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Registered office changed on 14/12/99 from: 58-60 berners street london W1P 4JS (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: 58-60 berners street london W1P 4JS (1 page)
14 December 1999	New secretary appointed;new director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed;new director appointed (3 pages)
4 November 1999	Company name changed finalday LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999	Company name changed finalday LIMITED\certificate issued on 04/11/99 (2 pages)
27 October 1999	Incorporation (18 pages)
27 October 1999	Incorporation (18 pages)

London & Henley (Chapel House) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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