H L Estate Management Limited

Company Name	H L Estate Management Limited
Company Status	Dissolved
Company Number	05545953
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 9 months ago)
Dissolution Date	7 April 2015 (9 years, 1 month ago)
Previous Name	H L Residential Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark David Cordery
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Secretary Name	Marcus Winter
Nationality	British
Status	Closed
Appointed	19 March 2007(1 year, 6 months after company formation)
Appointment Duration	8 years (closed 07 April 2015)
Role	Associate Director
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Director Name	Mr Marcus Winter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Port House Plantation Wharf Battersea London SW11 3TY

Secretary Name	Lorna Slyfield
Nationality	British
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY

Director Name	Mr James Fielding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Dart House Thames Street Sunbury On Thames Middlesex TW16 6AG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	6 Port House Plantation Wharf Battersea London SW11 3TY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

100 at £1	Houston Lawrence Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,935
Cash	£27
Current Liabilities	£3,809

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
5 November 2012	Director's details changed for Mr James Fielding on 10 October 2012 (2 pages)
5 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Director's details changed for Mr James Fielding on 10 October 2012 (2 pages)
5 November 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Mr Marcus Winter as a director on 10 October 2012 (2 pages)
5 November 2012	Appointment of Mr Marcus Winter as a director on 10 October 2012 (2 pages)
2 November 2012	Termination of appointment of James Fielding as a director on 10 October 2012 (1 page)
2 November 2012	Termination of appointment of James Fielding as a director on 10 October 2012 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 May 2012	Registered office address changed from Wsm 17-25 Hartfield Road London SW19 3SE on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Wsm 17-25 Hartfield Road London SW19 3SE on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Wsm 17-25 Hartfield Road London SW19 3SE on 8 May 2012 (1 page)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Director's details changed for Mark Cordery on 1 March 2010 (2 pages)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Mark Cordery on 1 March 2010 (2 pages)
2 September 2010	Secretary's details changed for Marcus Winter on 1 March 2010 (2 pages)
2 September 2010	Secretary's details changed for Marcus Winter on 1 March 2010 (2 pages)
2 September 2010	Director's details changed for Mark Cordery on 1 March 2010 (2 pages)
2 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Secretary's details changed for Marcus Winter on 1 March 2010 (2 pages)
30 September 2009	Return made up to 25/08/09; full list of members (4 pages)
30 September 2009	Return made up to 25/08/09; full list of members (4 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 July 2009	Company name changed h l residential LIMITED\certificate issued on 06/07/09 (2 pages)
3 July 2009	Company name changed h l residential LIMITED\certificate issued on 06/07/09 (2 pages)
6 June 2009	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 June 2009	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2009	Return made up to 25/08/08; no change of members (4 pages)
21 April 2009	Return made up to 25/08/08; no change of members (4 pages)
14 April 2009	Registered office changed on 14/04/2009 from 50 throwley way sutton surrey SM1 4BF (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 50 throwley way sutton surrey SM1 4BF (1 page)
4 March 2009	Director appointed james fielding (2 pages)
4 March 2009	Director appointed james fielding (2 pages)
22 January 2009	Secretary's change of particulars / marcus winter / 05/01/2009 (1 page)
22 January 2009	Secretary's change of particulars / marcus winter / 05/01/2009 (1 page)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
11 September 2008	Secretary's change of particulars / marcus winter / 06/09/2008 (1 page)
11 September 2008	Secretary's change of particulars / marcus winter / 06/09/2008 (1 page)
12 November 2007	Return made up to 25/08/07; full list of members (2 pages)
12 November 2007	Return made up to 25/08/07; full list of members (2 pages)
21 August 2007	Amended accounts made up to 31 December 2006 (8 pages)
21 August 2007	Amended accounts made up to 31 December 2006 (8 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	New secretary appointed (2 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
14 November 2006	Return made up to 25/08/06; full list of members (6 pages)
14 November 2006	Return made up to 25/08/06; full list of members (6 pages)
10 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Incorporation (9 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed (1 page)
25 August 2005	Incorporation (9 pages)

H L Estate Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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