HLT Properties Limited

Company Name	HLT Properties Limited
Company Status	Dissolved
Company Number	04240042
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Dissolution Date	21 June 2011 (12 years, 10 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

Secretary Name	Susan Mary Paton
Nationality	British
Status	Closed
Appointed	24 November 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Susan Mary Paton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 21 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	46 Lytton Grove Putney London SW15 2HE

Director Name	Peter Houillon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 100 Cannon Street London EC4N 6EU

Director Name	Prof Cedric Bell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Tanglewood Sevenoaks Road Ightham Kent TN15 9AD

Director Name	Mr James Anthony Grenier
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Co Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Secretary Name	Mr James Anthony Grenier
Nationality	British
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Role	Co Director
Correspondence Address	49 Lewisham Park London SE13 6QZ

Director Name	Hal Stanley Jones
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	33 Cranley Gardens Flat 11 London SW7 3BD

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Church Lane Northiam Rye East Sussex TN31 6NN

Director Name	Charles Edward Remy Morland Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Radipole Road London SW6 5DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	4th Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	Application to strike the company off the register (3 pages)
1 March 2011	Application to strike the company off the register (3 pages)
11 January 2011	Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from 7Th Floor 100 Cannon Street London EC4N 6EU on 11 January 2011 (2 pages)
12 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 1,000 (14 pages)
12 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 1,000 (14 pages)
4 August 2010	Full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Full accounts made up to 31 December 2009 (11 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
8 December 2009	Appointment of Peter Houillon as a director (3 pages)
8 December 2009	Appointment of Peter Houillon as a director (3 pages)
8 December 2009	Termination of appointment of Charles Hall as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 July 2009	Return made up to 22/06/09; full list of members (10 pages)
16 July 2009	Return made up to 22/06/09; full list of members (10 pages)
21 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
21 December 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
25 July 2008	Return made up to 22/06/08; no change of members (7 pages)
25 July 2008	Return made up to 22/06/08; no change of members (7 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 October 2007	Full accounts made up to 31 December 2006 (14 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Return made up to 22/06/07; no change of members (7 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 July 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
15 July 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
27 July 2006	Return made up to 22/06/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 July 2006	Return made up to 22/06/06; full list of members (8 pages)
29 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
29 March 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
5 January 2006	Registered office changed on 05/01/06 from: barnes roffe leytonstone house, leytonstone london E11 1HR (1 page)
5 January 2006	Registered office changed on 05/01/06 from: barnes roffe leytonstone house, leytonstone london E11 1HR (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New director appointed (2 pages)
24 July 2005	Return made up to 22/06/05; full list of members (7 pages)
24 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
7 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
24 June 2004	Return made up to 22/06/04; full list of members (8 pages)
24 June 2004	Return made up to 22/06/04; full list of members (8 pages)
5 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
30 July 2003	Return made up to 22/06/03; full list of members (7 pages)
30 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: 200 greyhound road london W14 9RY (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 200 greyhound road london W14 9RY (1 page)
9 May 2003	Particulars of mortgage/charge (3 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Full accounts made up to 30 June 2002 (10 pages)
8 April 2003	Full accounts made up to 30 June 2002 (10 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Secretary's particulars changed;director's particulars changed (2 pages)
7 November 2002	Secretary's particulars changed;director's particulars changed (2 pages)
30 August 2002	Return made up to 22/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2002	Return made up to 22/06/02; full list of members (7 pages)
10 December 2001	Particulars of mortgage/charge (4 pages)
10 December 2001	Particulars of mortgage/charge (4 pages)
4 December 2001	Registered office changed on 04/12/01 from: 840-844 high road london E10 6AE (1 page)
4 December 2001	Registered office changed on 04/12/01 from: 840-844 high road london E10 6AE (1 page)
15 August 2001	Particulars of mortgage/charge (4 pages)
15 August 2001	Particulars of mortgage/charge (4 pages)
19 July 2001	Ad 22/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 July 2001	Ad 22/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	New secretary appointed;new director appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
22 June 2001	Incorporation (32 pages)

HLT Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London