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Henley Conway Park Limited

Henley Conway Park Limited is a dissolved company incorporated on 10 March 2010 with the registered office located in London, Greater London. Henley Conway Park Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07185489
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2016 (1 year)
Accounts type is Dormant
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Secretary • Director • None • British • Lives in UK • Born in Jan 1953
Director • None • British • Lives in UK • Born in Jul 1965
Director • None • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Land Limited
Christopher Leslie Hill, Robert Michael Randall, and 1 more are mutual people.
Active
Claire Randall Consulting Limited
Robert Michael Randall is a mutual person.
Active
RMR Capital Limited
Robert Michael Randall is a mutual person.
Active
Spink Partner Co Limited
Michael Alastair Spink is a mutual person.
Active
Spink Construction Limited
Michael Alastair Spink is a mutual person.
Active
TRR Property Limited
Robert Michael Randall is a mutual person.
Active
Jer Advisory Limited
Robert Michael Randall is a mutual person.
Active
RMR Capital Properties Limited
Robert Michael Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 31 Jan 2017
Application To Strike Off
8 Years Ago on 19 Jan 2017
Dormant Accounts Submitted
9 Years Ago on 22 Aug 2016
Confirmation Submitted
9 Years Ago on 16 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 15 Jan 2016
Confirmation Submitted
10 Years Ago on 19 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 17 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 10 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2017
Application to strike the company off the register
Submitted on 19 Jan 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 22 Aug 2016
Annual return made up to 10 March 2016 with full list of shareholders
Submitted on 16 Mar 2016
Accounts for a dormant company made up to 30 April 2015
Submitted on 15 Jan 2016
Annual return made up to 10 March 2015 with full list of shareholders
Submitted on 19 Mar 2015
Accounts for a dormant company made up to 30 April 2014
Submitted on 20 May 2014
Annual return made up to 10 March 2014 with full list of shareholders
Submitted on 17 Mar 2014
Accounts for a dormant company made up to 30 April 2013
Submitted on 10 Jun 2013
Repayment History
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