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.
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 |
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 |
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 |