Hadley Property Group Limited

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dissolved

Hadley Property Group Limited

06807713•Private Limited With Share Capital

Glazers 843 Finchley Road, London, NW118NA
Website02074836161

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Incorporated

02/02/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Hadley Property Group Limited (06807713) is a private limited with share capital incorporated on 02/02/2009 (17 years old) and registered in london, NW118NA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 02/02/2009
NW118NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
mark robert lebihan
director
A
andrew clive portlock
director
B
brian daniel higgins
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:16-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Resolution
Category:Resolution
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:03-08-2012
Legacy
Category:Miscellaneous
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Legacy
Category:Mortgage
Date:20-04-2011
Legacy
Category:Mortgage
Date:20-04-2011

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date19/07/2023
Latest Accounts31/12/2022

Trading Addresses

843 Finchley Road, London, NW118NARegistered
Third Floor, 16 Garrick Street, London, WC2E9BA

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Contact

02074836161
www.hadleypropertygroup.com
Glazers 843 Finchley Road, London, NW118NA