HADLEY PROPERTY GROUP LIMITED
Company is dissolved
General Information
NAME
HADLEY PROPERTY GROUP LIMITED
COMPANY NUMBER
06807713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/02/2009
(15 years and 9 months old)
WEBSITE
www.hadleypropertygroup.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/2011
31/03/2011
HADLEY CONSOLIDATED LIMITED
View all previous names
LONDON
NW11 8NA
Telephone: 02074836161
TPS: No
843 Finchley Road
London
NW11 8NA
Telephone: 74836161
Third Floor
16 Garrick Street
London
WC2E 9BA
Telephone: 74836161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
Credit Risk Overview
Want to learn more about HADLEY PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADLEY PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADLEY PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 15 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| HPG HR LIMITED | In Liquidation | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 23/05/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 11/04/2024 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 11/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 16/11/2023 | Andrew Charles Williams (909440173) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 21/07/2023 | Jonathan Richard Elkington (914159513) has left the board |
| 04/10/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 08/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | Tony Siu Tung Yeung (918199555) has left the board |
| 18/10/2017 | Ivan Wong (918199532) has left the board |
| 23/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 18/03/2017 | New Annual Return filed |
| 17/03/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 24/02/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 10/01/2017 | Kenneth Victor Pritchard Jones (913383930) has left the board |
| 18/11/2016 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 18/11/2016 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 10/11/2016 | Kenneth Victor Prichard Jones (911894498) has left the board |
| 09/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 09/11/2016 | New Company Secretary Brian Daniel Higgins (921794868) Appointed |
| 14/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915866455) has left the board |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (915866455) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | Peter James Bennison (908864007) has left the board |
| 14/02/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
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