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5 PRINCES GATE HL LIMITED - 40, Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 07185490
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Queen Anne Street
- London
- W1G 9EL 40, Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- HILL, Christopher Leslie
- Company secretaries
- HILL, Christopher Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-10
- Dissolved on
- 2021-09-07
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Christopher Leslie Hill
- -
- Mr Michael Alastair Spink
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HENLEY ASPECT EAST LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-03-10
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5 PRINCES GATE HL LIMITED Company Description
- 5 PRINCES GATE HL LIMITED is a ltd registered in United Kingdom with the Company reg no 07185490. Its current trading status is "closed". It was registered 2010-03-10. It was previously called HENLEY ASPECT EAST LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 40 .
Get 5 PRINCES GATE HL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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change-person-director-company-with-change-date (2021-03-19) - CH01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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change-to-a-person-with-significant-control (2021-03-24) - PSC04
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change-person-director-company-with-change-date (2021-03-24) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-21) - PSC07
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
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change-person-secretary-company-with-change-date (2018-05-24) - CH03
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change-to-a-person-with-significant-control (2018-05-22) - PSC04
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notification-of-a-person-with-significant-control (2018-05-21) - PSC01
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change-to-a-person-with-significant-control (2018-05-21) - PSC04
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change-person-director-company-with-change-date (2018-05-21) - CH01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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accounts-with-accounts-type-dormant (2017-10-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-15) - RESOLUTIONS
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certificate-change-of-name-company (2013-08-13) - CERTNM
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change-of-name-notice (2013-08-13) - CONNOT
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-03) - AA
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change-account-reference-date-company-previous-extended (2012-05-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-10) - NEWINC
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-director-company-with-change-date (2010-03-31) - CH01