Haymarket Group Properties Limited
Company Profile
dissolved
UnknownHaymarket Group Properties Limited
01469098•Private Limited With Share Capital
Bridge House 69 London Road, Twickenham, TW13SP
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Incorporated
27/12/1979
Company Age
46 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Haymarket Group Properties Limited (01469098) is a private limited with share capital incorporated on 27/12/1979 (46 years old) and registered in twickenham, TW13SP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Haymarket group properties limited is a real estate company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 27/12/1979
TW13SP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:10-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2023
Legacy
Category:Accounts
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Legacy
Category:Other
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2020
Legacy
Category:Capital
Date:20-04-2020
Resolution
Category:Resolution
Date:20-04-2020
Legacy
Category:Insolvency
Date:10-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2019
Legacy
Category:Accounts
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2018
Legacy
Category:Accounts
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Legacy
Category:Other
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Memorandum Articles
Category:Incorporation
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:05-08-2010
Resolution
Category:Resolution
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Resolution
Category:Resolution
Date:14-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Officers
Date:16-03-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Made Up Date
Category:Accounts
Date:20-10-2004
Legacy
Category:Mortgage
Date:28-07-2004
Legacy
Category:Mortgage
Date:28-07-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Mortgage
Date:24-03-2004
Legacy
Category:Mortgage
Date:24-03-2004
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2024
Filing Date11/03/2023
Latest Accounts30/06/2022
Trading Addresses
Bridge House, 69 London Road, Twickenham, Middlesex, TW13SPRegistered
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