| Company Name | HHR Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05841673 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 10 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Name | Hampton Hill Richmond Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Martin David Richard Burke |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 12 Woolneigh Street London Sw6 |
| Director Name | Mr Andrew Rowley McLelland |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Secretary Name | Mr Andrew Rowley McLelland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Irene Road London SW6 4AP |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 7-8 Market Place London W1W 8AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Rowley Mclelland 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin David Richard Burke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,593 |
| Cash | £20,449 |
| Current Liabilities | £83,160 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2022 | Registered office address changed from C/O Sixth Floor 9 Argyll Street London W1F 7TG to 7-8 Market Place London W1W 8AG on 4 July 2022 (1 page) |
| 22 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 27 October 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 14 September 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 18 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 20 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 14 June 2019 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 10 September 2018 | Notification of Andrew Mclelland as a person with significant control on 1 May 2016 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 25 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 1 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
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| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 7 July 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 25 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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| 3 July 2013 | Total exemption full accounts made up to 5 October 2012 (11 pages) |
| 3 July 2013 | Total exemption full accounts made up to 5 October 2012 (11 pages) |
| 3 July 2013 | Total exemption full accounts made up to 5 October 2012 (11 pages) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Registered office address changed from 9 Sixth Floor Argyll Street London W1F 7TG United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Registered office address changed from 9 Sixth Floor Argyll Street London W1F 7TG United Kingdom on 26 June 2013 (1 page) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (13 pages) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (13 pages) |
| 3 July 2012 | Registered office address changed from 9 Argyll Street London W1F 7TG United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Registered office address changed from 9 Argyll Street London W1F 7TG United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Registered office address changed from 9 Argyll Street London W1F 7TG United Kingdom on 3 July 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 43 Conduit Street London W1S 2YJ on 26 June 2012 (1 page) |
| 26 June 2012 | Registered office address changed from 43 Conduit Street London W1S 2YJ on 26 June 2012 (1 page) |
| 8 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 5 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
| 7 June 2011 | Company name changed hampton hill richmond LIMITED\certificate issued on 07/06/11
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| 7 June 2011 | Company name changed hampton hill richmond LIMITED\certificate issued on 07/06/11
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| 1 June 2011 | Resolutions
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| 1 June 2011 | Resolutions
|
| 5 May 2011 | Change of name notice (2 pages) |
| 5 May 2011 | Resolutions
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| 5 May 2011 | Change of name notice (2 pages) |
| 5 May 2011 | Resolutions
|
| 13 August 2010 | Resolutions
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| 13 August 2010 | Resolutions
|
| 2 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 2 July 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 17 June 2010 | Director's details changed for Andrew Rowley Mclelland on 8 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Martin David Richard Burke on 8 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Andrew Rowley Mclelland on 8 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Andrew Rowley Mclelland on 8 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Martin David Richard Burke on 8 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Martin David Richard Burke on 8 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 6 January 2009 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 6 January 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 6 January 2009 | Full accounts made up to 30 September 2008 (14 pages) |
| 15 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 15 August 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 30 November 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 30 November 2007 | Accounting reference date extended from 30/06/07 to 30/09/07 (1 page) |
| 2 October 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 2 October 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 25 July 2006 | New director appointed (2 pages) |
| 25 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page) |
| 25 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2006 | Registered office changed on 25/07/06 from: 19-21 grosvenor gardens belgravia london SW1W 0BD (1 page) |
| 25 July 2006 | New director appointed (2 pages) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 82 st john street london EC1M 4JN (1 page) |
| 16 June 2006 | Registered office changed on 16/06/06 from: 82 st john street london EC1M 4JN (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Incorporation (18 pages) |
| 8 June 2006 | Incorporation (18 pages) |