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HADLEY PROPERTY GROUP LIMITED - Glazers, 843 Finchley Road, London, NW11 8NA, United Kingdom
Company Information
- Company registration number
- 06807713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Glazers
- 843 Finchley Road
- London
- NW11 8NA Glazers, 843 Finchley Road, London, NW11 8NA UK
Management
- Managing Directors
- HIGGINS, Brian Daniel
- LEBIHAN, Mark Robert
- PORTLOCK, Andrew Clive
- Company secretaries
- HIGGINS, Brian Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-02
- Age Of Company 2009-02-02 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- L J Capital (Hpgl) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- HADLEY CONSOLIDATED LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-16
- Last Date: 2023-08-02
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HADLEY PROPERTY GROUP LIMITED Company Description
- HADLEY PROPERTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06807713. Its current trading status is "live". It was registered 2009-02-02. It was previously called HADLEY CONSOLIDATED LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Glazers .
Get HADLEY PROPERTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hadley Property Group Limited - Glazers, 843 Finchley Road, London, NW11 8NA, United Kingdom
- 2009-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-14) - RESOLUTIONS
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gazette-notice-voluntary (2024-01-16) - GAZ1(A)
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dissolution-application-strike-off-company (2024-01-09) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-03) - CS01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-08) - AA
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change-person-director-company-with-change-date (2021-05-05) - CH01
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change-person-director-company-with-change-date (2021-06-28) - CH01
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change-person-secretary-company-with-change-date (2021-06-28) - CH03
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-08) - CH01
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-10) - CH01
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-10) - CH01
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confirmation-statement-with-updates (2017-03-15) - CS01
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confirmation-statement-with-updates (2017-03-14) - CS01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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change-person-secretary-company-with-change-date (2017-02-01) - CH03
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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mortgage-satisfy-charge-full (2017-03-28) - MR04
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confirmation-statement-with-updates (2017-02-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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confirmation-statement-with-updates (2017-08-02) - CS01
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change-to-a-person-with-significant-control (2017-08-25) - PSC04
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change-to-a-person-with-significant-control (2017-09-04) - PSC05
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accounts-with-accounts-type-small (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-person-director-company-with-change-date (2017-05-08) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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accounts-with-accounts-type-small (2016-09-18) - AA
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termination-secretary-company-with-name-termination-date (2016-11-07) - TM02
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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change-person-director-company-with-change-date (2015-06-08) - CH01
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accounts-with-accounts-type-small (2015-08-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-director-company-with-change-date (2013-12-10) - CH01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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change-person-director-company-with-change-date (2013-10-04) - CH01
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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resolution (2013-02-07) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2013-10-22) - CH04
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change-corporate-secretary-company-with-change-date (2013-10-23) - CH04
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change-corporate-secretary-company-with-change-date (2013-11-04) - CH04
keyboard_arrow_right 2012
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legacy (2012-08-03) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-01-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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capital-allotment-shares (2011-03-09) - SH01
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appoint-person-director-company-with-name (2011-03-21) - AP01
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termination-secretary-company-with-name (2011-03-21) - TM02
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termination-director-company-with-name (2011-03-21) - TM01
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appoint-corporate-secretary-company-with-name (2011-03-21) - AP04
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change-of-name-notice (2011-03-23) - CONNOT
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accounts-with-accounts-type-dormant (2011-03-24) - AA
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legacy (2011-04-20) - MG01
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capital-allotment-shares (2011-04-08) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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certificate-change-of-name-company (2011-03-31) - CERTNM
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-02-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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accounts-with-accounts-type-dormant (2010-04-22) - AA
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change-of-name-notice (2010-11-05) - CONNOT
keyboard_arrow_right 2009
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legacy (2009-02-08) - 288b
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legacy (2009-02-11) - 288a
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incorporation-company (2009-02-02) - NEWINC