0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SETTLEHOPE LIMITED

Learn more about SETTLEHOPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 HILL STREET, LONDON, W1J 5LS

SETTLEHOPE LIMITED on the map

Company type: Private Limited Company
Company number: 00258557
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.08.21
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

buy all documents
Find out more information about SETTLEHOPE LIMITED. Our website makes it possible to view other available documents related to SETTLEHOPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 140000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED
Form type: TM02
Date: 2014.12.03
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED FORSTERS SECRATARIES LIMITED
Form type: AP04
Date: 2014.12.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, WENTWORTH CLUB WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LS
Form type: AD01
Date: 2014.11.25
£2.95
Add to cart
DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.30
£2.95
Add to cart
DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL
Form type: TM01
Date: 2014.10.10
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED
Form type: AP04
Date: 2014.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING
Form type: TM01
Date: 2014.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MR SONGHUA NI
Form type: AP01
Date: 2014.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DALE KEANEY
Form type: TM02
Date: 2014.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
Form type: TM01
Date: 2014.10.10
£2.95
Add to cart
SECOND FILING WITH MUD 08/06/14 FOR FORM AR01
Form type: RP04
Date: 2014.09.18
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/09/2014.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LS
Form type: 287
Date: 2009.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SMALL / 01/11/2008
Form type: 288c
Date: 2009.06.18
£2.95
Add to cart
SECRETARY APPOINTED DALE KEANEY
Form type: 288a
Date: 2008.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH
Form type: 288b
Date: 2008.08.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JAMES LAWRENCE
Form type: 288b
Date: 2008.07.04
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
Child documents:
Document type: ANNOTATION
Date: 2007.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
Add to cart
DIRS APPT 07/02/05
Form type: RES13
Date: 2005.02.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.01.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 67 BROOK STREET, LONDON, W1Y 2NJ
Form type: 287
Date: 2005.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FORSTERS SECRATARIES LIMITED (current)
Secretary, 2014.10.22
31 HILL STREET , LONDON
W1J 5LS
SONGHUA NI (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
CHANCHAI RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
WORAPHANIT RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
KENNETH ALAN COOK (resigned)
Secretary, 2002.09.05 - 2005.02.07
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
ALISON SARA DUNGWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.14 - 2008.08.14
11 MAYFLY CLOSE , EASTCOTE
HA5 1PD, MIDDLESEX
CHRISTOPHER LASKEY FIDLER (resigned)
Secretary, 1991.06.08 - 1998.11.24
66 MARLBOROUGH AVENUE , CHEADLE HULME
SK8 7AW, CHESHIRE
DALE CHRISTIAN KEANEY (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.13 - 2014.09.26
11 BREDON ROAD , WOKINGHAM
RG41 1HW, BERKSHIRE
JAMES WYNDHAM STUART LAWRENCE (resigned)
Secretary, DIRECTOR, 2005.02.07 - 2006.07.14
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
IAN OSBORNE (resigned)
Secretary, 1998.11.24 - 2002.09.05
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
REIGNWOOD INVESTMENTS UK LIMITED (resigned)
Secretary, 2014.09.26 - 2014.10.22
5TH FLOOR 4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
UK
AMEC NOMINEES LIMITED (resigned)
Director, 1991.06.08 - 1998.11.24
SANDIWAY HOUSE HARTFORD , NORTHWICH
CW8 2YA, CHESHIRE
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 1991.06.08 - 1993.11.15
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
MICHAEL JOHN BARDSLEY (resigned)
Director, CHARTERED SECRETARY, 1995.09.15 - 1998.11.24
7 DOWNS END , KNUTSFORD
WA16 8BQ, CHESHIRE
ENGLAND
ROBIN ELLIOTT BUTLER (resigned)
Director, COMPANY DIRECTOR, 1998.11.24 - 2005.02.07
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
RICHARD ALLAN CARING (resigned)
Director, 2005.02.07 - 2014.09.26
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
NIGEL JAMES MAXWELL DAVIES (resigned)
Director, CHARTERED SECRETARY, 1993.11.15 - 1995.09.15
CASTLE HILL WASTE LANE KELSALL , TARPORLEY
CW6 0PE, CHESHIRE
WILLIAM NIGEL HUGILL (resigned)
Director, 2000.06.01 - 2005.02.07
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
JAMES WYNDHAM STUART LAWRENCE (resigned)
Director, 2005.02.07 - 2014.09.26
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
DAVID JOHN PHILIP OAKLEY (resigned)
Director, FINANCE DIRECTOR, 1998.11.24 - 2000.06.01
54 INNER PARK ROAD , LONDON
SW19 6DA
JULIAN DAVID STANLEY SMALL (resigned)
Director, CHIEF EXECUTIVE, 2006.07.14 - 2014.09.26
43 HEATHPARK DRIVE , WINDLESHAM
GU20 6JA, SURREY

Companies near to SETTLEHOPE ltd.

Information about the Private Limited Company SETTLEHOPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data