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HENDERSON & PEARSON DEVELOPMENTS LIMITED

Learn more about HENDERSON & PEARSON DEVELOPMENTS 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 DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00529622
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.26
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

Previous names:

Company HENDERSON & PEARSON DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00529622, established in United Kingdom on the 26. February 1954. The company is now active. The company has been in business for 62 years and 9 months. This company used to be called HENDERSON & PEARSON (CLAPHAM) LIMITED. The company is based on 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH. Business of the company HENDERSON & PEARSON DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "28/11/15 FULL LIST" from the 2016.02.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company HENDERSON & PEARSON DEVELOPMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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 PLC
LEGAL CHARGE - Outstanding on 1984.07.11

List of company documents:

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28/11/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 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
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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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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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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2013.06.13
Form type: RES01
Document description: ADOPT ARTICLES 21/05/2013
Document type: ANNOTATION
Date: 2013.06.13
Form type: RES13
Document description: SECTION 175 AUTHORISATION 21/05/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.13
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COMPANY NAME CHANGED HENDERSON & PEARSON (CLAPHAM) LIMITED, CERTIFICATE ISSUED ON 07/06/13
Form type: CERTNM
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: RES15
Document description: CHANGE OF NAME 21/05/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.07
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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: 2012.01.11
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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 DAVID TUDOR HENDERSON
Form type: AP01
Date: 2009.10.12
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DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
Form type: AP01
Date: 2009.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.13
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of AP01 registered on 12/10/2009.
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DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
Form type: AP01
Date: 2009.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.01.13
Form type: ANNOTATION
Document description: Clarification
Description: This document is an exact duplicate of AP01 registered on 12/10/2009.
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DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER
Form type: AP01
Date: 2009.10.12
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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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: 2007.03.16
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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
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AD 30/04/05---------, £ SI [email protected]=20, £ IC 160/180
Form type: 88(2)R
Date: 2005.07.06
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AD 30/04/05---------, £ SI [email protected]=20, £ IC 180/200
Form type: 88(2)R
Date: 2005.07.06
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
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CONSENT TO VARY RIGHTS 04/06/04
Form type: RES13
Date: 2004.06.14
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CONSENT TO VARY OF RIGH 04/06/04
Form type: RES13
Date: 2004.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.14
£2.95
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CONSENT TO VARY RIGHT 04/06/04
Form type: RES13
Date: 2004.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.13
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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: 2003.01.30
£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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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.03
£2.95
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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
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£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
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.29
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.09
£2.95
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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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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 DEVELOPMENTS 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: 2016.05.14. Reload the data