Introduction
Watch Company
H
HALE VILLAGE PROPERTIES LLP
HALE VILLAGE PROPERTIES LLP is an active company incorporated on 18 September 2007 with the registered office located in London. HALE VILLAGE PROPERTIES LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC331464
LLP Company
Age
18 Years
Incorporated 18 September 2007
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 27 April 2026
Period: 1 August 2024 - 27 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Leytonstone House 3 Hanbury Drive London, E11 1GA,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
POLLEDRI, Jon Michael
ActiveG/F Emily Bowes Court, LondonN17 9FD
Born February 1974
Llp designated member
Appointed 14 Dec 2007
POLLEDRI, Jon Michael
G/F Emily Bowes Court, LondonN17 9FD
Born February 1974
Llp designated member
14 Dec 2007
Active
POLLEDRI, Michael Anthony
ActiveG/F Emily Bowes Court, LondonN17 9FD
Born December 1945
Llp designated member
Appointed 18 Sept 2007
POLLEDRI, Michael Anthony
G/F Emily Bowes Court, LondonN17 9FD
Born December 1945
Llp designated member
18 Sept 2007
Active
DOWNING, Denys
Resigned1 Hill Rise, RickmansworthWD3 7NY
Born August 1933
Llp designated member
Appointed 18 Sept 2007
Resigned 12 Apr 2010
DOWNING, Denys
1 Hill Rise, RickmansworthWD3 7NY
Born August 1933
Llp designated member
18 Sept 2007
Resigned 12 Apr 2010
Resigned
BARTARYA, Shailendra Nath
Resigned10, 6414 Oberarth
Born February 1946
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
BARTARYA, Shailendra Nath
10, 6414 Oberarth
Born February 1946
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
COOMBES, Sarah Jane Wakeford
Resigned10 Linden Road, LondonN10 3DH
Born November 1967
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
COOMBES, Sarah Jane Wakeford
10 Linden Road, LondonN10 3DH
Born November 1967
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
DE CARLE, Charles
ResignedFronsac, Misbourne Avenue, Gerrards CrossSL9 0PF
Born June 1955
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
DE CARLE, Charles
Fronsac, Misbourne Avenue, Gerrards CrossSL9 0PF
Born June 1955
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
DE CARLE, Richard Donald
Resigned78 Trinity Road, LondonSW17 7RJ
Born October 1959
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
DE CARLE, Richard Donald
78 Trinity Road, LondonSW17 7RJ
Born October 1959
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
DOWNING, Megan Margaret
Resigned1 Hill Rise, RickmansworthWD3 7NY
Born December 1936
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
DOWNING, Megan Margaret
1 Hill Rise, RickmansworthWD3 7NY
Born December 1936
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
DOWNING, Paul David Wakeford
Resigned4 Saxton Mews, WatfordWD17 4DE
Born September 1964
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
DOWNING, Paul David Wakeford
4 Saxton Mews, WatfordWD17 4DE
Born September 1964
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
FERRIS, John
Resigned95 Barton Way, RickmansworthWD3 3PB
Born August 1957
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
FERRIS, John
95 Barton Way, RickmansworthWD3 3PB
Born August 1957
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
HEINZEL, Herbert Anton
ResignedLe Rocher, Vaud
Born October 1932
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
HEINZEL, Herbert Anton
Le Rocher, Vaud
Born October 1932
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
HEINZEL, Theresa Maria
ResignedLe Rocher, Vaud
Born December 1933
Llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
HEINZEL, Theresa Maria
Le Rocher, Vaud
Born December 1933
Llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
BROADSALLE INVEST,EMTS LIMITED
ResignedRathbone House, St HelierJE1 1RB
Corporate llp member
Appointed 14 Dec 2007
Resigned 14 Dec 2007
BROADSALLE INVEST,EMTS LIMITED
Rathbone House, St HelierJE1 1RB
Corporate llp member
14 Dec 2007
Resigned 14 Dec 2007
Resigned
BROADSALLE INVESTMENTS LIMITED
ResignedHouse, St HelierJE1 1RB
Corporate llp member
Appointed 14 Dec 2007
Resigned 22 Jul 2016
BROADSALLE INVESTMENTS LIMITED
House, St HelierJE1 1RB
Corporate llp member
14 Dec 2007
Resigned 22 Jul 2016
Resigned
LEA VALLEY PROPERTIES LIMITED
ResignedFerry Lane, LondonN17 9NF
Corporate llp member
Appointed 07 Jun 2010
Resigned 22 Jul 2016
LEA VALLEY PROPERTIES LIMITED
Ferry Lane, LondonN17 9NF
Corporate llp member
07 Jun 2010
Resigned 22 Jul 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Anthony Polledri
ActiveG/F Emily Bowes Court, LondonN17 9FD
Born December 1945
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Michael Anthony Polledri
G/F Emily Bowes Court, LondonN17 9FD
Born December 1945
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
117
Description
Type
Date Filed
Document
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
9 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 December 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 November 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2024
28 April 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
28 April 2021
29 April 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 April 2020
14 September 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 September 2018
22 March 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 March 2018
16 March 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
16 March 2018
6 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 November 2017
27 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2017
27 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2017
22 December 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
22 December 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
25 August 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 August 2016
8 July 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 July 2016
8 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 June 2016
16 October 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 October 2015
16 October 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
16 October 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 October 2011
11 January 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
11 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 October 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 October 2010