Active
Company Information for TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED
105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY,
|
Company Registration Number
09055672
Private Limited Company
Active |
Company Name | ||
---|---|---|
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
105 WIGMORE STREET 7TH FLOOR LONDON W1U 1QY Other companies in W1U | ||
Previous Names | ||
|
Company Number | 09055672 | |
---|---|---|
Company ID Number | 09055672 | |
Date formed | 2014-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 09:00:20 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
THOMAS RICHARD BETTS |
||
ANDREW JAMES BRANDON |
||
MARK SIMON KINGSTON |
||
IAN RICKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM JONES |
Director | ||
DENTONS SECRETARIES LIMITED |
Company Secretary | ||
DENTONS DIRECTORS LIMITED |
Director | ||
ANDREW DAVID HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
TOPLAND (NO 33) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOPLAND (NO 31) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Liquidation | |
TOPLAND (NO 32) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
TOPLAND GENERATOR LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
MOON PROPERTY MANAGEMENT LTD | Director | 2017-04-20 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
1-3 UPPER JAMES ST LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-17 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-09-01 | CURRENT | 1999-04-08 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND OMEGA LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2015-07-09 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2015-07-09 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND SOUTH LIMITED | Director | 2015-07-09 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND SEVERN LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2015-07-09 | CURRENT | 2001-02-20 | Active | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2015-07-07 | CURRENT | 2012-04-23 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2015-01-12 | CURRENT | 2012-04-23 | Active | |
BRAMSHILL LTD | Director | 2014-12-19 | CURRENT | 2014-06-09 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
BLYTON SOLAR FARM LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2017-01-24 | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
FAIRLAND LIMITED | Director | 2014-11-03 | CURRENT | 1996-10-08 | Liquidation | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND APEX LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
YELLOWSCAPE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
SAWSTON SOLAR FARM LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
HENTOP 302 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-17 | Liquidation | |
TOPLAND VERTEX LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND COL LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-05-14 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-05-14 | CURRENT | 2002-07-22 | Active | |
TOPLAND SATURN LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
TOPLAND FINANCE LIMITED | Director | 2014-05-14 | CURRENT | 1991-12-11 | Active | |
TOPLAND VENUS LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-18 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
BLUESCAPE LIMITED | Director | 2014-04-23 | CURRENT | 2014-01-17 | Active | |
TOPLAND THAMES LIMITED | Director | 2014-02-24 | CURRENT | 2008-12-19 | Active | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
TOPLAND JUPITER LIMITED | Director | 2012-03-05 | CURRENT | 2010-12-14 | Active | |
TOPLAND MERSEY LIMITED | Director | 2010-12-16 | CURRENT | 2008-12-21 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2009-03-30 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2009-03-30 | CURRENT | 1991-05-28 | Active | |
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 302 LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-17 | Liquidation | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
GOLDMILE (NO. 1) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
RIVERLAND (IN RETAIL) LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
TOPLAND VERTEX LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MARS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Dissolved 2018-01-03 | |
BLUESCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-01-17 | Active | |
BRAMSHILL LTD | Director | 2015-07-09 | CURRENT | 2014-06-09 | Active | |
HENTOP 302 LIMITED | Director | 2015-07-09 | CURRENT | 2014-06-17 | Liquidation | |
HENTOP 303 LIMITED | Director | 2015-07-09 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 304 LIMITED | Director | 2015-07-09 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 305 LIMITED | Director | 2015-07-09 | CURRENT | 2014-12-17 | Liquidation | |
TOPLAND ASSETS LIMITED | Director | 2015-07-09 | CURRENT | 1999-04-08 | Active | |
TOPLAND (REVERSIONS) LIMITED | Director | 2015-07-09 | CURRENT | 2003-02-20 | Active | |
TOPLAND ZENITH LIMITED | Director | 2015-07-09 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2008-09-16 | Active | |
TOPLAND MERSEY LIMITED | Director | 2015-07-09 | CURRENT | 2008-12-21 | Active | |
TOPLAND SATURN LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND FINANCE (NO. 2) LIMITED | Director | 2015-07-09 | CURRENT | 2013-10-28 | Active | |
YELLOWSCAPE LIMITED | Director | 2015-07-09 | CURRENT | 2014-08-22 | Active | |
SILVERDOME HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 1991-04-25 | Active | |
TOPLAND FINANCE LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND LONDON LIMITED | Director | 2015-07-09 | CURRENT | 1991-12-11 | Active | |
TOPLAND USK LIMITED | Director | 2015-07-09 | CURRENT | 2000-12-04 | Active | |
TOPLAND JUPITER LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Active | |
TOPLAND VENUS LIMITED | Director | 2015-07-09 | CURRENT | 2010-12-14 | Liquidation | |
TOPLAND (RD NO. 1) LIMITED | Director | 2015-07-09 | CURRENT | 2011-03-18 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
RIVERLAND NO. 2 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
RIVERLAND (P.W.) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
RIVERLAND (MAIDSTONE) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
TOPLAND OMEGA LIMITED | Director | 2014-11-03 | CURRENT | 2005-02-23 | Active | |
TOPLAND NLL LIMITED | Director | 2014-11-03 | CURRENT | 2000-07-18 | Dissolved 2018-01-03 | |
GEP (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
ROCKLAND HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 1997-03-04 | Liquidation | |
ROCKLAND FORWARD LIMITED | Director | 2014-11-03 | CURRENT | 1998-12-30 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2014-11-03 | CURRENT | 1999-03-25 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND WEST LIMITED | Director | 2014-11-03 | CURRENT | 2000-01-28 | Active | |
TOPLAND SOUTH LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-28 | Active | |
TOPLAND MERCURY LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Liquidation | |
GEP (SOUTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2014-11-03 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND (SUNDERLAND WATERSIDE) LIMITED | Director | 2014-11-03 | CURRENT | 2001-02-20 | Active | |
GEP (WEST) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (NORTH) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
GEP (CENTRAL) LIMITED | Director | 2014-11-03 | CURRENT | 2005-05-04 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (GSL) LIMITED | Director | 2014-11-03 | CURRENT | 2012-04-23 | Active | |
RIVERLAND RESIDENTIAL (NO.1) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2014-06-05 | CURRENT | 1991-12-11 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (LAKESIDE) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Dissolved 2016-03-31 | |
TOPLAND (D.V.P.) LIMITED | Director | 2014-05-14 | CURRENT | 2000-08-25 | Dissolved 2018-01-03 | |
TOPLAND (HORLEY) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND (RETAIL) LIMITED | Director | 2014-05-14 | CURRENT | 2000-01-28 | Dissolved 2018-01-03 | |
TOPLAND FORWARD LIMITED | Director | 2014-05-14 | CURRENT | 1999-03-03 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND TIDEWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Dissolved 2018-01-03 | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2014-05-14 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIVERSWAY LIMITED | Director | 2014-05-14 | CURRENT | 2000-07-18 | Active | |
TOPLAND TYNE LIMITED | Director | 2014-05-14 | CURRENT | 2008-12-19 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-05-14 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2014-05-14 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (NO. 9) LIMITED | Director | 2014-05-14 | CURRENT | 2011-08-11 | Active | |
TOPLAND (SADDLERS WALSALL) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Liquidation | |
BATH (RD) LIMITED | Director | 2014-05-14 | CURRENT | 2012-09-05 | Active | |
SILVERDOME PROPERTIES LIMITED | Director | 2014-05-14 | CURRENT | 1988-11-02 | Active | |
TIMEFARE SERVICES LIMITED | Director | 2014-05-14 | CURRENT | 1995-11-06 | Liquidation | |
TOPLAND SEVERN LIMITED | Director | 2014-05-14 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2014-05-14 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND (NO. 14) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-05-14 | CURRENT | 2012-04-23 | Active | |
RIVERLAND (NEWARK) LIMITED | Director | 2014-04-30 | CURRENT | 2007-05-31 | Active | |
RIVERLAND NO. 1 LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
GOLD MARKETS (NORFOLK) LIMITED | Director | 2014-02-28 | CURRENT | 1999-06-07 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
PLATIGNUM PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1998-11-30 | Dissolved 2014-12-23 | |
RIVERLAND U.K. LIMITED | Director | 2013-10-11 | CURRENT | 1993-08-18 | Dissolved 2014-12-23 | |
RIVERLAND EAST LIMITED | Director | 2013-10-11 | CURRENT | 1994-01-07 | Dissolved 2014-12-23 | |
LEITH HOUSE (NO. 1) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
LEITH HOUSE (NO. 2) LIMITED | Director | 2013-10-11 | CURRENT | 2000-03-30 | Dissolved 2016-03-31 | |
RIVERLAND (LEITH) LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-09 | Dissolved 2016-03-31 | |
RIVERLAND COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-29 | Dissolved 2018-01-03 | |
GOLDMILE PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Dissolved 2018-04-12 | |
RIVERLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Liquidation | |
RIVERLAND FINANCE LIMITED | Director | 2013-10-11 | CURRENT | 2000-11-24 | Dissolved 2018-04-12 | |
GOLDMILE ENTERPRISES LIMITED | Director | 2013-10-11 | CURRENT | 2001-05-31 | Active | |
RIVERLAND ASSETS LIMITED | Director | 2013-10-11 | CURRENT | 2000-01-28 | Liquidation | |
PLATIGNUM PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-20 | Active | |
GOLDMILE INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-25 | Liquidation | |
GOLDMILE LONDON LIMITED | Director | 2013-10-11 | CURRENT | 1998-08-27 | Liquidation | |
GOLDMILE CITY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Active | |
GOLDMILE COUNTY LIMITED | Director | 2013-10-11 | CURRENT | 1999-06-17 | Liquidation | |
GP PROPERTY INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2002-06-13 | Active | |
RIVERLAND HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-06-04 | Active | |
RIVERLAND INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-06 | Liquidation | |
PLATIGNUM HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1993-07-21 | Active | |
RIVERLAND (RESTORED NO.1) LTD | Director | 2013-10-11 | CURRENT | 1993-08-18 | Liquidation | |
GOLDMILE PROPERTIES LIMITED | Director | 2013-10-11 | CURRENT | 1995-08-04 | Liquidation | |
GOLDMILE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 1995-10-02 | Active | |
TOPLAND GROUP PLC | Director | 2012-10-11 | CURRENT | 1991-05-28 | Active | |
HENTOP 319A LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Liquidation | |
HENTOP 318C LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Liquidation | |
HENTOP 317C LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 318B LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Liquidation | |
HENTOP 318A LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
HENTOP 312 LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Liquidation | |
HENTOP 311 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 310 LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Liquidation | |
HENTOP 309 LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Liquidation | |
HENTOP 308 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Liquidation | |
HENTOP 307 LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
HENTOP 306 LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
HENTOP 305 LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Liquidation | |
HENTOP 304 LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
HENTOP 303 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Liquidation | |
HENTOP 302 LIMITED | Director | 2014-07-08 | CURRENT | 2014-06-17 | Liquidation | |
HENLEY PROPERTY FINANCE 2 LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
HENLEY CRE LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
HENLEY SPACE LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
HENLEY HEALTHCARE INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
H.HEAVEN PROMOTION LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-06-23 | |
HENLEY PROPERTY FINANCE 1 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-04-01 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
SPACE PROPERTIES AND DESIGN LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY ALPHA INVESTMENTS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th Floor London W1U 1QY | ||
Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY | ||
Change of details for Topland (No 15) Lmited as a person with significant control on 2023-06-21 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Thomas Richard Betts on 2023-03-13 | ||
SECRETARY'S DETAILS CHNAGED FOR NATALIA FRANCHINI GLIORSI on 2023-03-13 | ||
Director's details changed for Mr Mark Simon Kingston on 2023-03-13 | ||
REGISTERED OFFICE CHANGED ON 21/06/23 FROM 55 Baker Street London W1U 7EU | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
TM02 | Termination of appointment of Cheryl Frances Moharm on 2022-09-01 | |
AP03 | Appointment of Natalia Franchini Gliorsi as company secretary on 2022-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICKWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHERYL MOHARM on 2014-06-02 | |
AP01 | DIRECTOR APPOINTED MARK SIMON KINGSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 20/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BETTS / 02/06/2014 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHERYL MOHARM on 2014-06-02 | |
AD02 | Register inspection address changed to Pannell House Park Street Guildford Surrey GU1 4HN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRANDON | |
AP01 | DIRECTOR APPOINTED IAN RICKWOOD | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/06/2014 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 20/06/14 STATEMENT OF CAPITAL GBP 1000 | |
AP03 | SECRETARY APPOINTED CHERYL MOHARM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM ONE FLEET PLACE LONDON EC4M 7WS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AP01 | DIRECTOR APPOINTED TOM BETTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
RES15 | CHANGE OF NAME 02/06/2014 | |
CERTNM | COMPANY NAME CHANGED SNRDCO 3168 LIMITED CERTIFICATE ISSUED ON 05/06/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED are:
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