HENILON CO.LIMITED -


Company Profile Company Filings

Overview

HENILON CO.LIMITED is a Private Limited Company from and has the status: Active.
HENILON CO.LIMITED was incorporated 60 years ago on 25/11/1963 and has the registered number: 00782111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENILON CO.LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 WOODLANDS
NW11 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YAACKOV DOV THUMIM May 2002 British Director 2021-07-01 CURRENT
RIVKA THUMIM Jun 1948 American Director 2008-02-01 CURRENT
MR JONATHAN THUMIM Apr 1947 English Director 2003-12-15 CURRENT
MR AVRAHAM BARUCH THUMIM Jun 2000 British Director 2021-07-01 CURRENT
MRS MIRIAM ROKACH Apr 1958 British Director 2014-12-10 CURRENT
MR LUZER ROKACH Aug 1956 English Director 2014-12-10 CURRENT
MR JONATHAN THUMIM Apr 1947 English Secretary 2004-12-31 CURRENT
HELENA THUMIM Nov 1913 British Director RESIGNED
DEBORAH SARAH THUMIM Apr 1979 English Director 2011-01-01 UNTIL 2017-01-01 RESIGNED
MRS GOLDIE ROKACH Aug 1935 British Director RESIGNED
BERNARD ROKACH Feb 1929 British Director 2003-12-15 UNTIL 2014-09-28 RESIGNED
HELENA THUMIM Nov 1913 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Golde Rokach 2016-04-06 - 2023-02-11 8/1935 Ownership of shares 25 to 50 percent
Miss Deborah Sarah Thumim 2016-04-06 - 2021-01-01 4/1979 Ownership of shares 25 to 50 percent as trust
Mr Jonathan Thumim 2016-04-06 4/1947 Ownership of shares 25 to 50 percent
Significant influence or control as trust

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DESIGN ALIVE LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Henilon Co Limited - Filleted accounts 2023-08-08 31-12-2022 £174,238 Cash £4,831,682 equity
Henilon Co Limited - Filleted accounts 2022-08-03 31-12-2021 £85,541 Cash £844,092 equity
Henilon Co Limited - Filleted accounts 2021-07-02 31-12-2020 £420,270 Cash £774,914 equity
Henilon Co Limited - Filleted accounts 2020-06-16 31-12-2019 £690,421 Cash £712,240 equity
Micro-entity Accounts - HENILON CO.LIMITED 2019-05-16 31-12-2018 £644,388 equity
Henilon Co Limited - Filleted accounts 2018-08-21 31-12-2017 £302,569 Cash £594,135 equity
Henilon Co Limited - Filleted accounts 2017-07-05 31-12-2016 £192,727 Cash £529,105 equity
Henilon Co Limited - Abbreviated accounts 2016-05-19 31-12-2015 £70,303 Cash
Henilon Co Limited - Abbreviated accounts 2015-05-14 31-12-2014 £70,089 Cash

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ALEXIA PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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YBG CONSULTANCY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZED K SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TAMARFIT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities