Hatherley Mansion (No 45) Investment Limited

Company Name	Hatherley Mansion (No 45) Investment Limited
Company Status	Dissolved
Company Number	05327935
Category	Private Limited Company
Incorporation Date	10 January 2005(19 years, 3 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2010(5 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Golden Square London W1F 9HZ

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Brighton Land LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,418

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
11 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
14 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
13 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
13 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
13 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
13 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
12 July 2013	Amended accounts made up to 30 June 2012 (4 pages)
2 May 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
7 November 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
30 May 2012	Termination of appointment of Diane Wood as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
31 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 February 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
4 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
2 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
2 November 2010	Termination of appointment of Philip Wood as a director (1 page)
2 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
6 July 2010	Termination of appointment of John Wood as a director (1 page)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
23 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
12 February 2009	Return made up to 10/01/09; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 February 2008	Return made up to 10/01/08; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 May 2007	Return made up to 10/01/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: 9 golden square london W1R 4BY (1 page)
7 February 2006	Return made up to 10/01/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 November 2005	Accounting reference date shortened from 31/01/06 to 30/06/05 (1 page)
7 April 2005	New director appointed (1 page)
10 January 2005	Incorporation (17 pages)

Hatherley Mansion (No 45) Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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