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HENDERSON & PEARSON LIMITED

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

Company details

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH

HENDERSON & PEARSON LIMITED on the map

Company type: Private Limited Company
Company number: 00514698
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.12.31
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
UNLIMITED REVOLVING MEMO. OF DEPOSIT - Outstanding on 1977.11.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.02.09
LLOYDS BANK PLC
- Outstanding on 2014.09.17
LLOYDS BANK PLC
- Outstanding on 2014.11.27
LLOYDS BANK PLC
- Outstanding on 2014.11.27

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR HENDERSON / 27/11/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BLUNDELL HENDERSON / 27/11/2015
Form type: CH01
Date: 2015.12.23
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 005146980004
Form type: MR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 005146980005
Form type: MR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005146980003
Form type: MR01
Date: 2014.09.17
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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SECRETARY APPOINTED MR DAVID TUDOR HENDERSON
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON
Form type: TM02
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
Form type: TM01
Date: 2012.04.02
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28/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
Form type: AP01
Date: 2009.10.12
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DIRECTOR APPOINTED MR DAVID TUDOR HENDERSON
Form type: AP01
Date: 2009.10.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
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REGISTERED OFFICE CHANGED ON 21/02/01 FROM:, 24 OLD BOND ST, LONDON W1X 3DA
Form type: 287
Date: 2001.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
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AD 27/02/98---------, £ SI [email protected]=20, £ IC 180/200
Form type: 88(2)R
Date: 1998.05.06
£2.95
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AD 27/02/98---------, £ SI [email protected]=20, £ IC 160/180
Form type: 88(2)R
Date: 1998.05.06
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
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RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.11
Child documents:
Document type: ANNOTATION
Date: 1996.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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ADOPT MEM AND ARTS 05/12/95
Form type: SRES01
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27

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Company directors and board members:

DAVID TUDOR HENDERSON (current)
Secretary, 2012.02.27
UPPER TOLHURST FARM BIRCHETTS GREEN LANE , TICEHURST
TN5 7LN, EAST SUSSEX
DAVID TUDOR HENDERSON (current)
Director, BUSINESSMAN, 2009.09.10
UPPER TOLHURST FARM BIRCHETTS GREEN LANE , TICEHURST
TN5 7LN, EAST SUSSEX
IAN TUDOR HENDERSON (current)
Director, COMPANY DIRECTOR, 1991.11.28
UPPER TOLHURST FARM BIRCHETTS GREEN LANE TICEHURST , WADHURST
TN5 7LN, EAST SUSSEX
ENGLAND
SUSAN BLUNDELL HENDERSON (current)
Director, COMPANY DIRECTOR, 1991.11.28
1 EASTERN COTTAGES LINFIELD , HAYWARDS HEATH
RH16 2LF, SUSSEX
ENGLAND
MARCUS PETER LOWTHER MORTIMER (current)
Director, TV PRODUCER, 2009.09.10
48 PRIORY ROAD , RICHMOND
TW9 3DH, SURREY
SUSAN WOODMAN PEARSON (current)
Director, COMPANY DIRECTOR, 1991.11.28
COACH HILL COTTAGE COACH HILL LANE , BURLEY
BH24 4HL, HAMPSHIRE
MICHAEL DERIC LLOYD PEARSON (resigned)
Secretary, 1991.11.28 - 2012.02.16
COACH HILL COTTAGE COACH HILL LANE , BURLEY
BH24 4HL, HAMPSHIRE
MICHAEL DERIC LLOYD PEARSON (resigned)
Director, COMPANY DIRECTOR, 1991.11.28 - 2012.02.16
COACH HILL COTTAGE COACH HILL LANE , BURLEY
BH24 4HL, HAMPSHIRE

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Information about the Private Limited Company HENDERSON & PEARSON 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: 2016.05.13. Reload the data