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Henley Property Investments Limited

Henley Property Investments Limited is a dissolved company incorporated on 22 March 2007 with the registered office located in Woking, Surrey. Henley Property Investments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 January 2020 (5 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06178644
Private limited company
Age
18 years
Incorporated 22 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Christchurch Way
Woking
Surrey
GU21 6JG
Same address for the past 11 years
Telephone
01483617070
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • Accountant • Lives in UK • Born in Mar 1969
PSC • Director • British • Lives in UK • Born in Dec 1967
Mr Andrew James Brandon
PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hpi2 LLP
Andrew James Brandon and Ian Rickwood are mutual people.
Active
Henley Investment Management Ltd
Ian Rickwood is a mutual person.
Active
Ebbsfleet Valley Estate Company Limited
Ian Rickwood is a mutual person.
Active
Henley FM Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood is a mutual person.
Active
HC Ebbsfleet 801D Limited
Ian Rickwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129
Decreased by £21 (-14%)
Total Liabilities
£0
Same as previous period
Net Assets
£129
Decreased by £21 (-14%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 29 Oct 2019
Application To Strike Off
6 Years Ago on 17 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 22 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 30 Aug 2018
Accounting Period Extended
7 Years Ago on 28 Mar 2018
Confirmation Submitted
7 Years Ago on 27 Mar 2018
Nicholas William Paine Resigned
8 Years Ago on 14 Jul 2017
Small Accounts Submitted
8 Years Ago on 7 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 17 Oct 2019
Total exemption full accounts made up to 30 November 2018
Submitted on 27 Sep 2019
Confirmation statement made on 22 March 2019 with no updates
Submitted on 22 Mar 2019
Accounts for a dormant company made up to 30 November 2017
Submitted on 30 Aug 2018
Previous accounting period extended from 30 June 2017 to 30 November 2017
Submitted on 28 Mar 2018
Confirmation statement made on 22 March 2018 with no updates
Submitted on 27 Mar 2018
Termination of appointment of Nicholas William Paine as a director on 14 July 2017
Submitted on 9 Nov 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 7 Apr 2017
Repayment History
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