Company NameLondon & Henley (Dean Court) Limited
Company StatusDissolved
Company Number04490563
CategoryPrivate Limited Company
Incorporation Date19 July 2002(21 years, 8 months ago)
Dissolution Date10 September 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Francis De Stefano
Date of BirthJuly 1945 (Born 78 years ago)
NationalityFrench
StatusClosed
Appointed19 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressLe Shangri-La 11 Boulevard Albert 1 Er
Monte Carlo
98000
Director NameMs Felicity Portia Estelle Devonshire
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20
33-35 Grosvenor Square
London
W1K 2HL
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleStatutory Clerk
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameMs Felicity Portia Estelle Devonshire
NationalityBritish
StatusResigned
Appointed19 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20
33-35 Grosvenor Square
London
W1K 2HL
Secretary NameMr John Michael Summers
NationalityEnglish
StatusResigned
Appointed21 July 2003(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 07 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Broomwood Road
Battersea
London
SW11 6HU
Secretary NameMr Paul Andrew Singer
NationalityBritish
StatusResigned
Appointed07 October 2005(3 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oldbury Place
London
W1U 5PD
Director NameNigel James Wright
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(3 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConiston House
10 Alderwood Mews
Hadley Wood
Hertfordshire
EN4 0ED
Director NameMr Raymond Hocking
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(3 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 January 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBirchley
Old Bath Road, Sonning On Thames
Reading
Berkshire
RG4 6TQ
Director NameNigel James Wright
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(3 years, 7 months after company formation)
Appointment Duration5 months (resigned 04 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConiston House
10 Alderwood Mews
Hadley Wood
Hertfordshire
EN4 0ED
Director NameMr Paul Andrew Singer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(4 years after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Oldbury Place
London
W1U 5PD
Director NameMrs Stephanie Melita Therese Robinson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(4 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
38 Marylebone High Street
London
W1U 4QF
Director NameMr Robert James Hobson
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(5 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 2002(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Whary
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Net Worth£223,176
Cash£9,750
Current Liabilities£2,559,291

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

10 September 2016Final Gazette dissolved following liquidation (1 page)
10 September 2016Final Gazette dissolved following liquidation (1 page)
10 June 2016Administrator's progress report to 26 May 2016 (63 pages)
10 June 2016Notice of move from Administration to Dissolution on 27 May 2016 (63 pages)
10 June 2016Administrator's progress report to 4 May 2016 (63 pages)
10 June 2016Notice of move from Administration to Dissolution on 27 May 2016 (63 pages)
10 June 2016Administrator's progress report to 26 May 2016 (63 pages)
10 June 2016Administrator's progress report to 4 May 2016 (63 pages)
4 January 2016Administrator's progress report to 5 November 2015 (117 pages)
4 January 2016Administrator's progress report to 5 November 2015 (117 pages)
4 January 2016Administrator's progress report to 5 November 2015 (117 pages)
16 December 2015Notice of extension of period of Administration (1 page)
16 December 2015Notice of extension of period of Administration (1 page)
22 July 2015Administrator's progress report to 16 June 2015 (153 pages)
22 July 2015Administrator's progress report to 16 June 2015 (153 pages)
8 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Whary London E14 5GL on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Whary London E14 5GL on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Whary London E14 5GL on 8 April 2015 (2 pages)
9 March 2015Notice of deemed approval of proposals (1 page)
9 March 2015Notice of deemed approval of proposals (1 page)
19 February 2015Statement of administrator's proposal (90 pages)
19 February 2015Statement of administrator's proposal (90 pages)
2 January 2015Registered 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 2015Registered 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 2015Registered 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 2014Appointment of an administrator (1 page)
31 December 2014Appointment of an administrator (1 page)
25 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(3 pages)
25 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(3 pages)
10 January 2014Termination of appointment of Paul Singer as a secretary (1 page)
10 January 2014Termination of appointment of Paul Singer as a secretary (1 page)
3 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
30 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
30 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(4 pages)
7 June 2013Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
3 January 2013Auditor's resignation (1 page)
3 January 2013Auditor's resignation (1 page)
2 January 2013Termination of appointment of Stephanie Robinson as a director (1 page)
2 January 2013Termination of appointment of Stephanie Robinson as a director (1 page)
28 December 2012Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2012Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012Aud resignation (2 pages)
18 December 2012Aud resignation (2 pages)
2 October 2012Termination of appointment of Robert Hobson as a director (2 pages)
2 October 2012Termination of appointment of Robert Hobson as a director (2 pages)
4 September 2012Register(s) moved to registered inspection location (1 page)
4 September 2012Register(s) moved to registered inspection location (1 page)
4 September 2012Register inspection address has been changed from 58-60 Berners Street London W1T 3JS (1 page)
4 September 2012Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
4 September 2012Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
4 September 2012Register inspection address has been changed from 58-60 Berners Street London W1T 3JS (1 page)
3 July 2012Termination of appointment of Paul Singer as a director (1 page)
3 July 2012Termination of appointment of Paul Singer as a director (1 page)
20 March 2012Register(s) moved to registered office address (2 pages)
20 March 2012Register(s) moved to registered office address (2 pages)
13 March 2012Register(s) moved to registered office address (2 pages)
13 March 2012Register(s) moved to registered office address (2 pages)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
31 August 2011Director's details changed for Mr Robert James Hobson on 18 July 2011 (2 pages)
31 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
31 August 2011Director's details changed for Mr Robert James Hobson on 18 July 2011 (2 pages)
31 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
20 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
20 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
19 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
19 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register inspection address has been changed (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register inspection address has been changed (1 page)
30 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009Return made up to 19/07/09; full list of members (4 pages)
17 August 2009Return made up to 19/07/09; full list of members (4 pages)
28 July 2009Director's change of particulars / john de stefano / 26/06/2009 (1 page)
28 July 2009Director's change of particulars / john de stefano / 26/06/2009 (1 page)
31 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
13 August 2008Return made up to 19/07/08; full list of members (4 pages)
13 August 2008Return made up to 19/07/08; full list of members (4 pages)
5 August 2008Director's change of particulars / john de stefano / 01/04/2008 (1 page)
5 August 2008Director's change of particulars / john de stefano / 01/04/2008 (1 page)
16 May 2008Director appointed mr robert james hobson (1 page)
16 May 2008Director appointed mr robert james hobson (1 page)
10 December 2007Accounts for a small company made up to 31 March 2007 (6 pages)
10 December 2007Accounts for a small company made up to 31 March 2007 (6 pages)
31 July 2007Return made up to 19/07/07; full list of members (2 pages)
31 July 2007Return made up to 19/07/07; full list of members (2 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007New director appointed (1 page)
24 January 2007New director appointed (1 page)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
23 August 2006Director resigned (1 page)
23 August 2006Director resigned (1 page)
14 August 2006New director appointed (1 page)
14 August 2006New director appointed (1 page)
27 July 2006Return made up to 19/07/06; full list of members (2 pages)
27 July 2006Return made up to 19/07/06; full list of members (2 pages)
8 May 2006Director's particulars changed (1 page)
8 May 2006Director's particulars changed (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
20 March 2006New director appointed (1 page)
20 March 2006New director appointed (1 page)
3 January 2006New director appointed (4 pages)
3 January 2006New director appointed (4 pages)
30 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
30 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005New secretary appointed (1 page)
19 October 2005New secretary appointed (1 page)
17 October 2005Secretary resigned (1 page)
17 October 2005Secretary resigned (1 page)
19 September 2005Return made up to 19/07/05; full list of members (2 pages)
19 September 2005Return made up to 19/07/05; full list of members (2 pages)
2 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
10 August 2004Return made up to 19/07/04; full list of members (5 pages)
10 August 2004Return made up to 19/07/04; full list of members (5 pages)
30 January 2004Location of register of members (1 page)
30 January 2004Location of register of members (1 page)
30 January 2004Registered office changed on 30/01/04 from: 58-60 berners street london W1T 3JS (1 page)
30 January 2004Registered office changed on 30/01/04 from: 58-60 berners street london W1T 3JS (1 page)
20 November 2003Particulars of mortgage/charge (7 pages)
20 November 2003Particulars of mortgage/charge (7 pages)
20 November 2003Particulars of mortgage/charge (6 pages)
20 November 2003Particulars of mortgage/charge (6 pages)
2 October 2003Total exemption full accounts made up to 31 March 2003 (1 page)
2 October 2003Total exemption full accounts made up to 31 March 2003 (1 page)
5 September 2003Secretary resigned;director resigned (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003Secretary resigned;director resigned (1 page)
26 August 2003Secretary's particulars changed;director's particulars changed (1 page)
26 August 2003Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003Return made up to 19/07/03; full list of members (5 pages)
12 August 2003Return made up to 19/07/03; full list of members (5 pages)
15 November 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
15 November 2002Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
8 August 2002Secretary resigned (1 page)
8 August 2002Secretary resigned (1 page)
1 August 2002New secretary appointed;new director appointed (4 pages)
1 August 2002Director resigned (1 page)
1 August 2002New director appointed (4 pages)
1 August 2002Director resigned (1 page)
1 August 2002New secretary appointed;new director appointed (4 pages)
1 August 2002New director appointed (4 pages)
19 July 2002Incorporation (14 pages)
19 July 2002Incorporation (14 pages)