About

Registered Number: 01552343
Date of Incorporation: 24/03/1981 (43 years and 1 month ago)
Company Status: Active
Registered Address: 67 Westow Street, London, SE19 3RW,

 

Founded in 1981, Hanbury Property Development Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at the company. Hanbury Property Development Ltd has 3 directors listed as Turner, Darren, Turner, Darren, Hanbury Property Development Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER, Darren 18 September 2009 13 November 2009 1
TURNER, Darren 18 September 2009 11 January 2015 1
HANBURY PROPERTY DEVELOPMENT LIMITED 18 September 2009 13 November 2009 1

Filing History

Document Type Date
PSC04 - N/A 05 May 2020
CH01 - Change of particulars for director 05 May 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 20 December 2019
PSC07 - N/A 18 September 2019
PSC01 - N/A 18 September 2019
PSC01 - N/A 18 September 2019
AD01 - Change of registered office address 10 April 2019
CS01 - N/A 09 April 2019
AP01 - Appointment of director 08 April 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 16 October 2018
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 21 October 2017
AD01 - Change of registered office address 15 January 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 29 October 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 08 November 2015
AD01 - Change of registered office address 07 February 2015
AD01 - Change of registered office address 06 February 2015
CH01 - Change of particulars for director 06 February 2015
TM02 - Termination of appointment of secretary 11 January 2015
AA - Annual Accounts 09 January 2015
CH01 - Change of particulars for director 11 December 2014
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AD01 - Change of registered office address 06 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 15 October 2013
AR01 - Annual Return 04 November 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
CH01 - Change of particulars for director 12 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AA - Annual Accounts 05 December 2009
AP03 - Appointment of secretary 11 November 2009
AP04 - Appointment of corporate secretary 11 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 06 November 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 01 November 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 14 November 2005
288a - Notice of appointment of directors or secretaries 14 November 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 27 October 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 24 November 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 19 October 1993
288 - N/A 19 October 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 15 February 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 30 March 1992
363b - Annual Return 15 February 1992
353 - Register of members 07 October 1991
287 - Change in situation or address of Registered Office 07 October 1991
AA - Annual Accounts 18 October 1990
363 - Annual Return 18 October 1990
395 - Particulars of a mortgage or charge 27 July 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
288 - N/A 17 November 1988
AA - Annual Accounts 01 July 1988
363 - Annual Return 01 July 1988
363 - Annual Return 24 November 1987
AA - Annual Accounts 01 November 1987
AA - Annual Accounts 14 April 1987
363 - Annual Return 14 April 1987
NEWINC - New incorporation documents 24 March 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 August 1994 Outstanding

N/A

Legal charge 19 August 1994 Outstanding

N/A

Legal charge 19 August 1994 Outstanding

N/A

Legal charge 18 July 1990 Outstanding

N/A

Legal charge 20 September 1985 Outstanding

N/A

Legal charge 19 July 1985 Outstanding

N/A

Legal charge 04 April 1985 Outstanding

N/A

Legal charge 18 February 1985 Outstanding

N/A

Legal charge 19 November 1984 Outstanding

N/A

Legal charge 08 November 1984 Outstanding

N/A

Legal charge 08 November 1984 Outstanding

N/A

Legal charge 10 September 1984 Outstanding

N/A

Legal charge 10 September 1984 Outstanding

N/A

Legal charge 27 June 1984 Outstanding

N/A

Legal charge 13 February 1984 Outstanding

N/A

Legal charge 18 November 1983 Outstanding

N/A

Legal charge 08 November 1983 Outstanding

N/A

Legal charge 08 November 1983 Outstanding

N/A

Legal charge 12 May 1983 Outstanding

N/A

Legal charge 14 January 1983 Outstanding

N/A

Legal charge 14 January 1983 Outstanding

N/A

Legal charge 07 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.