F & L Hanbury Properties Ltd

About

Registered Number: 01954975
Date of Incorporation: 05/11/1985 (39 years and 5 months ago)
Company Status: Active
Registered Address: 67 Westow Street, London, SE19 3RW,

 

Based in London, F & L Hanbury Properties Ltd was setup in 1985, it has a status of "Active". This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANBURY, Linda Mary 08 April 2019 - 1
HANBURY, Frederick N/A 01 April 1993 1
HANBURY, Sandra Elizabeth 01 April 1993 01 January 2001 1
Secretary Name Appointed Resigned Total Appointments
TURNER, Darren 18 September 2009 11 January 2015 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
CH01 - Change of particulars for director 05 May 2020
AA - Annual Accounts 20 December 2019
PSC07 - N/A 20 September 2019
CS01 - N/A 18 September 2019
PSC02 - N/A 18 September 2019
AD01 - Change of registered office address 10 April 2019
AP01 - Appointment of director 08 April 2019
AA - Annual Accounts 05 November 2018
AD01 - Change of registered office address 01 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 17 July 2017
AD01 - Change of registered office address 15 January 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 31 July 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 12 August 2015
AD01 - Change of registered office address 07 February 2015
CH01 - Change of particulars for director 06 February 2015
AD01 - Change of registered office address 06 February 2015
TM02 - Termination of appointment of secretary 11 January 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 10 December 2014
AR01 - Annual Return 09 August 2014
AD01 - Change of registered office address 06 April 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 11 August 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 07 August 2010
AA - Annual Accounts 05 December 2009
AP03 - Appointment of secretary 21 October 2009
TM02 - Termination of appointment of secretary 14 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 25 July 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 23 July 2005
395 - Particulars of a mortgage or charge 27 May 2005
AA - Annual Accounts 15 April 2005
395 - Particulars of a mortgage or charge 14 September 2004
363s - Annual Return 03 September 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 23 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 30 March 2004
395 - Particulars of a mortgage or charge 20 March 2004
395 - Particulars of a mortgage or charge 19 March 2004
395 - Particulars of a mortgage or charge 17 March 2004
395 - Particulars of a mortgage or charge 17 March 2004
395 - Particulars of a mortgage or charge 17 March 2004
395 - Particulars of a mortgage or charge 01 March 2004
395 - Particulars of a mortgage or charge 01 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2004
395 - Particulars of a mortgage or charge 05 February 2004
395 - Particulars of a mortgage or charge 06 January 2004
AA - Annual Accounts 29 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2003
395 - Particulars of a mortgage or charge 04 November 2003
395 - Particulars of a mortgage or charge 11 October 2003
395 - Particulars of a mortgage or charge 09 October 2003
363s - Annual Return 17 July 2003
395 - Particulars of a mortgage or charge 18 June 2003
395 - Particulars of a mortgage or charge 04 June 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
395 - Particulars of a mortgage or charge 07 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2001
395 - Particulars of a mortgage or charge 27 April 2001
AA - Annual Accounts 09 January 2001
395 - Particulars of a mortgage or charge 01 September 2000
395 - Particulars of a mortgage or charge 01 September 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 12 August 1999
395 - Particulars of a mortgage or charge 21 May 1999
395 - Particulars of a mortgage or charge 21 May 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 13 August 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 08 October 1996
288b - Notice of resignation of directors or secretaries 08 October 1996
288 - N/A 27 September 1996
288 - N/A 18 July 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 12 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 June 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 1995
395 - Particulars of a mortgage or charge 30 March 1995
395 - Particulars of a mortgage or charge 30 March 1995
395 - Particulars of a mortgage or charge 30 March 1995
395 - Particulars of a mortgage or charge 30 March 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 04 January 1995
395 - Particulars of a mortgage or charge 24 August 1994
395 - Particulars of a mortgage or charge 24 August 1994
395 - Particulars of a mortgage or charge 24 August 1994
395 - Particulars of a mortgage or charge 24 August 1994
AA - Annual Accounts 21 October 1993
288 - N/A 21 October 1993
363s - Annual Return 11 October 1993
AA - Annual Accounts 15 February 1993
363b - Annual Return 14 December 1992
363a - Annual Return 28 April 1992
AA - Annual Accounts 30 March 1992
363a - Annual Return 01 July 1991
AA - Annual Accounts 18 June 1991
288 - N/A 22 April 1991
AA - Annual Accounts 01 November 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
288 - N/A 15 November 1988
288 - N/A 18 August 1988
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
395 - Particulars of a mortgage or charge 24 December 1987
395 - Particulars of a mortgage or charge 06 May 1987
395 - Particulars of a mortgage or charge 06 May 1987
395 - Particulars of a mortgage or charge 17 March 1987
363 - Annual Return 02 March 1987
AA - Annual Accounts 04 February 1987
395 - Particulars of a mortgage or charge 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 May 2005 Outstanding

N/A
Legal charge 27 August 2004 Outstanding

N/A
Legal charge 29 June 2004 Outstanding

N/A
Legal charge 07 June 2004 Outstanding

N/A
Legal charge 07 June 2004 Outstanding

N/A
Charge 28 May 2004 Outstanding

N/A
Mortgage deed 26 March 2004 Outstanding

N/A
Mortgage 17 March 2004 Outstanding

N/A
Legal charge 08 March 2004 Outstanding

N/A
Legal charge 27 February 2004 Outstanding

N/A
Legal charge 27 February 2004 Outstanding

N/A
Legal charge 27 February 2004 Outstanding

N/A
Mortgage deed 27 February 2004 Outstanding

N/A
Mortgage deed 27 February 2004 Outstanding

N/A
Legal charge 22 January 2004 Outstanding

N/A
Mortgage deed 30 December 2003 Outstanding

N/A
Mortgage deed 31 October 2003 Outstanding

N/A
Legal charge 26 September 2003 Outstanding

N/A
Legal charge 23 September 2003 Outstanding

N/A
Legal charge 05 June 2003 Outstanding

N/A
Legal charge 30 May 2003 Outstanding

N/A
Legal charge 31 May 2001 Outstanding

N/A
Legal charge 31 May 2001 Outstanding

N/A
Legal charge 31 May 2001 Outstanding

N/A
Legal charge 31 May 2001 Outstanding

N/A
Legal charge 31 May 2001 Outstanding

N/A
Legal charge 31 May 2001 Fully Satisfied

N/A
Legal charge 23 April 2001 Fully Satisfied

N/A
Legal charge 25 August 2000 Outstanding

N/A
Legal charge 25 August 2000 Outstanding

N/A
Legal charge 03 May 1999 Outstanding

N/A
Mortgage debenture 03 May 1999 Fully Satisfied

N/A
Legal charge 23 March 1995 Fully Satisfied

N/A
Legal charge 23 March 1995 Fully Satisfied

N/A
Legal charge 23 March 1995 Fully Satisfied

N/A
Legal charge 23 March 1995 Fully Satisfied

N/A
Legal charge 19 August 1994 Fully Satisfied

N/A
Legal charge 19 August 1994 Fully Satisfied

N/A
Legal charge 19 August 1994 Fully Satisfied

N/A
Legal charge 19 August 1994 Fully Satisfied

N/A
Legal charge 21 December 1987 Fully Satisfied

N/A
Legal charge 16 April 1987 Fully Satisfied

N/A
Legal charge 06 March 1987 Fully Satisfied

N/A
Legal charge 20 October 1986 Fully Satisfied

N/A
Legal charge 16 December 1985 Fully Satisfied

N/A
Legal charge 26 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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