LONDON & HENLEY (BROMLEY) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03871754
Status: DISSOLVED
Incorporated / age: 4 November 199921 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 08:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Development of building projects
Previous company names
HAZELGAP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Wound up
12 June 2019
Dissolved on
21 December 2020
Petitioned on
25 April 2019
Winding up concluded
20 July 2020
Practitioners
- Ian Robert
  Insolvency practitioner
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE STEFANO, John Francis ACTIVE	Director	06 Dec 1999		Monaco	July 1945	Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco
DEVONSHIRE, Felicity Portia Estelle RESIGNED	Secretary	06 Dec 1999	21 Jul 2003			Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
SINGER, Paul Andrew RESIGNED	Secretary	07 Oct 2005	31 Dec 2013			4 Oldbury Place, London, W1U 5PD
SUMMERS, John Michael RESIGNED	Secretary	21 Jul 2003	07 Oct 2005			19, Broomwood Road, Battersea, London, SW11 6HU
A&H REGISTRARS & SECRETARIES LIMITED RESIGNED	Secretary	04 Nov 1999	06 Dec 1999			58-60 Berners Street, London, W1T 3JS
DEVONSHIRE, Felicity Portia Estelle RESIGNED	Director	06 Dec 1999	21 Jul 2003	England	May 1949	Flat 20, 33-35 Grosvenor Square, London, W1K 2HL
HOBSON, Robert James RESIGNED	Director	16 Apr 2008	27 Sep 2012	United Kingdom	September 1968	The Hollies, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
HOCKING, Raymond RESIGNED	Director	03 Mar 2006	01 Jan 2007	United Kingdom	July 1946	Birchley, Old Bath Road, Sonning On Thames, Reading, Berkshire, RG4 6TQ
KASS, Linda RESIGNED	Director	04 Nov 1999	06 Dec 1999		April 1944	256 Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DQ
ROBINSON, Stephanie Melita Therese RESIGNED	Director	01 Jan 2007	31 Dec 2012	United Kingdom	April 1946	Flat B, 38 Marylebone High Street, London, W1U 4QF
SINGER, Paul Andrew RESIGNED	Director	04 Aug 2006	30 Jun 2012	United Kingdom	October 1957	4 Oldbury Place, London, W1U 5PD
WRIGHT, Nigel James RESIGNED	Director	03 Mar 2006	04 Aug 2006	United Kingdom	April 1954	Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
WRIGHT, Nigel James RESIGNED	Director	15 Dec 2005	03 Mar 2006	United Kingdom	April 1954	Coniston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED

DE STEFANO, John Francis ACTIVE
Role: Director
Appointed on: 06 Dec 1999
Country of Residence: Monaco
Date of birth: July 1945
Address: Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, 98000, Monaco

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.