Hanewell Properties Limited

Company Name	Hanewell Properties Limited
Company Status	Dissolved
Company Number	04161835
Category	Private Limited Company
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	1 February 2011 (13 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 Adam Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 11 months (closed 01 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Mark Skinner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 11 months (closed 01 February 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN

Secretary Name	Mr Adam Skinner
Nationality	British
Status	Closed
Appointed	01 April 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 01 February 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN

Director Name	Mr Duncan Alexander Challis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Secretary Name	Mr Duncan Alexander Challis
Nationality	British
Status	Resigned
Appointed	27 February 2001(1 week, 4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	West End House 2 St James's Close Poole Dorset BH15 1JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Burleigh Estates Plc 25-28 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
11 October 2010	Application to strike the company off the register (4 pages)
11 October 2010	Application to strike the company off the register (4 pages)
29 January 2010	Director's details changed for Mr Mark Skinner on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Adam Skinner on 19 January 2010 (1 page)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 2 (4 pages)
29 January 2010	Director's details changed for Mr Adam Skinner on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders Statement of capital on 2010-01-29 GBP 2 (4 pages)
29 January 2010	Secretary's details changed for Mr Adam Skinner on 19 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Mark Skinner on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Adam Skinner on 29 January 2010 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (11 pages)
15 October 2009	Full accounts made up to 31 March 2009 (11 pages)
29 July 2009	Secretary appointed mr adam skinner (1 page)
29 July 2009	Secretary appointed mr adam skinner (1 page)
28 July 2009	Director's change of particulars / mark skinner / 16/07/2008 (1 page)
28 July 2009	Appointment terminated secretary duncan challis (1 page)
28 July 2009	Appointment Terminated Secretary duncan challis (1 page)
28 July 2009	Director's Change of Particulars / mark skinner / 16/07/2008 / HouseName/Number was: , now: flat 1,; Street was: 98 kingfisher house, now: dolphin house 98 lensbury avenue; Area was: juniper drive, now: ; Post Code was: SW18 1TY, now: SW6 2GY; Country was: , now: united kingdom (1 page)
28 July 2009	Appointment terminated director duncan challis (1 page)
28 July 2009	Appointment Terminated Director duncan challis (1 page)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
29 January 2009	Return made up to 28/01/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 March 2008 (11 pages)
30 October 2008	Full accounts made up to 31 March 2008 (11 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 March 2007 (10 pages)
4 October 2007	Full accounts made up to 31 March 2007 (10 pages)
19 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Return made up to 28/01/07; full list of members (7 pages)
3 January 2007	Full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Full accounts made up to 31 March 2006 (10 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Notice of resolution removing auditor (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditors 03/07/06 (1 page)
18 July 2006	Resolutions RES13 ‐ Remove auditors 03/07/06 (1 page)
14 February 2006	Full accounts made up to 31 March 2005 (10 pages)
14 February 2006	Full accounts made up to 31 March 2005 (10 pages)
27 January 2006	Return made up to 28/01/06; full list of members (7 pages)
27 January 2006	Return made up to 28/01/06; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 March 2004 (13 pages)
31 March 2005	Full accounts made up to 31 March 2004 (13 pages)
22 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2005	Return made up to 28/01/05; full list of members (7 pages)
6 October 2004	Registered office changed on 06/10/04 from: c/o burleigh estates PLC 15 brooks mews london W1K 4DS (1 page)
6 October 2004	Registered office changed on 06/10/04 from: c/o burleigh estates PLC 15 brooks mews london W1K 4DS (1 page)
14 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
14 February 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Return made up to 28/01/04; full list of members (7 pages)
11 February 2003	Return made up to 03/02/03; full list of members (7 pages)
11 February 2003	Return made up to 03/02/03; full list of members (7 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
28 November 2002	Full accounts made up to 31 March 2002 (13 pages)
18 February 2002	Return made up to 16/02/02; full list of members (7 pages)
18 February 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
10 April 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
16 February 2001	Incorporation (20 pages)
16 February 2001	Incorporation (20 pages)

Hanewell Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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