Established in 1982, London & Henley Property Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Administration". London & Henley Property Holdings Ltd has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AM19 - N/A | 08 January 2018 | |
| AM10 - N/A | 18 October 2017 | |
| 2.24B - N/A | 13 April 2017 | |
| 2.31B - N/A | 28 December 2016 | |
| 2.24B - N/A | 23 November 2016 | |
| 2.24B - N/A | 17 June 2016 | |
| 2.24B - N/A | 04 January 2016 | |
| 2.31B - N/A | 16 December 2015 | |
| 2.24B - N/A | 22 July 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| F2.18 - N/A | 09 March 2015 | |
| 2.17B - N/A | 19 February 2015 | |
| AD01 - Change of registered office address | 02 January 2015 | |
| 2.12B - N/A | 31 December 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AD01 - Change of registered office address | 07 June 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AUD - Auditor's letter of resignation | 03 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AUD - Auditor's letter of resignation | 18 December 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AD04 - Change of location of company records to the registered office | 13 March 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 12 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 August 2005 | |
| 363a - Annual Return | 05 April 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 May 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
| RESOLUTIONS - N/A | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 August 2003 | |
| 395 - Particulars of a mortgage or charge | 31 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2003 | |
| 363a - Annual Return | 04 March 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| 363a - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 395 - Particulars of a mortgage or charge | 02 November 2001 | |
| 363a - Annual Return | 05 April 2001 | |
| 353 - Register of members | 05 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| RESOLUTIONS - N/A | 02 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 123 - Notice of increase in nominal capital | 02 April 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| RESOLUTIONS - N/A | 21 March 2001 | |
| 287 - Change in situation or address of Registered Office | 21 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 395 - Particulars of a mortgage or charge | 20 June 2000 | |
| 363s - Annual Return | 29 March 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 17 July 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| 395 - Particulars of a mortgage or charge | 08 March 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 395 - Particulars of a mortgage or charge | 28 March 1998 | |
| 363s - Annual Return | 04 March 1998 | |
| AUD - Auditor's letter of resignation | 19 December 1997 | |
| AA - Annual Accounts | 02 December 1997 | |
| CERTNM - Change of name certificate | 04 April 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 August 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 29 March 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 March 1992 | |
| 363s - Annual Return | 28 February 1992 | |
| AA - Annual Accounts | 28 February 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| AA - Annual Accounts | 08 August 1990 | |
| 363 - Annual Return | 20 February 1990 | |
| 288 - N/A | 24 July 1989 | |
| AA - Annual Accounts | 03 March 1989 | |
| 363 - Annual Return | 03 March 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1989 | |
| AA - Annual Accounts | 05 August 1988 | |
| 288 - N/A | 16 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| RESOLUTIONS - N/A | 15 June 1988 | |
| PUC 2 - N/A | 15 June 1988 | |
| 288 - N/A | 27 May 1988 | |
| 363 - Annual Return | 27 May 1988 | |
| 395 - Particulars of a mortgage or charge | 04 May 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 1987 | |
| 363 - Annual Return | 11 June 1987 | |
| 395 - Particulars of a mortgage or charge | 18 May 1987 | |
| 395 - Particulars of a mortgage or charge | 29 April 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| 288 - N/A | 19 January 1987 | |
| AA - Annual Accounts | 25 September 1986 | |
| AA - Annual Accounts | 25 September 1986 | |
| NEWINC - New incorporation documents | 08 December 1982 | |
| MISC - Miscellaneous document | 08 December 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite share charge and guarantee and indemnity | 12 May 2004 | Outstanding |
N/A |
| Debenture | 22 July 2003 | Outstanding |
N/A |
| Deed of charge over shares | 23 October 2001 | Fully Satisfied |
N/A |
| Deed of charge over shares | 05 June 2000 | Fully Satisfied |
N/A |
| Charge over shares | 15 July 1999 | Fully Satisfied |
N/A |
| Charge over shares | 03 March 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 08 August 1996 | Fully Satisfied |
N/A |
| Deed of substitution and charge | 21 April 1988 | Fully Satisfied |
N/A |
| Charge | 17 May 1987 | Fully Satisfied |
N/A |
| Legal charge | 24 April 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 09 July 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 December 1983 | Fully Satisfied |
N/A |
| Mortgage | 21 February 1983 | Fully Satisfied |
N/A |
