Company NameHamley Properties Llp
Company StatusDissolved
Company NumberOC375398
CategoryLimited Liability Partnership
Incorporation Date21 May 2012(11 years, 11 months ago)
Dissolution Date2 August 2022 (1 year, 8 months ago)

Directors

LLP Designated Member NameFb Properties Limited (Corporation)
StatusClosed
Appointed21 May 2012(same day as company formation)
Correspondence AddressMoorside Magpie Hall Road
Bushey Heath
Bushey
WD23 1NT
LLP Designated Member NameHamley Consulting Limited (Corporation)
StatusClosed
Appointed21 May 2012(same day as company formation)
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
LLP Designated Member NameQA Nominees Limited (Corporation)
StatusResigned
Appointed21 May 2012(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
HA8 6DE
LLP Designated Member NameQA Registrars Limited (Corporation)
StatusResigned
Appointed21 May 2012(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth-£15,588
Current Liabilities£17,014

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 March 2021Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
14 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
1 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
5 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
5 June 2018Notification of Fb Properties Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2018Notification of Hamley Consulting Limited as a person with significant control on 6 April 2016 (2 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (4 pages)
23 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 June 2016Annual return made up to 21 May 2016 (3 pages)
13 June 2016Annual return made up to 21 May 2016 (3 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015Annual return made up to 21 May 2015 (3 pages)
22 July 2015Annual return made up to 21 May 2015 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 July 2014Annual return made up to 21 May 2014 (3 pages)
24 July 2014Annual return made up to 21 May 2014 (3 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
10 December 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 May 2013Annual return made up to 21 May 2013 (3 pages)
21 May 2013Annual return made up to 21 May 2013 (3 pages)
22 May 2012Termination of appointment of Qa Nominees Limited as a member (1 page)
22 May 2012Appointment of Hamley Consulting Limited as a member (2 pages)
22 May 2012Termination of appointment of Qa Registrars Limited as a member (1 page)
22 May 2012Appointment of Hamley Consulting Limited as a member (2 pages)
22 May 2012Termination of appointment of Qa Registrars Limited as a member (1 page)
22 May 2012Termination of appointment of Qa Nominees Limited as a member (1 page)
22 May 2012Appointment of Fb Properties Limited as a member (2 pages)
22 May 2012Appointment of Fb Properties Limited as a member (2 pages)
21 May 2012Incorporation of a limited liability partnership (6 pages)
21 May 2012Incorporation of a limited liability partnership (6 pages)