GEORGE HENDERSON (DEVELOPMENTS) LIMITED - LONDON


Company Profile Company Filings

Overview

GEORGE HENDERSON (DEVELOPMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GEORGE HENDERSON (DEVELOPMENTS) LIMITED was incorporated 45 years ago on 17/08/1978 and has the registered number: 01384523. The accounts status is MICRO ENTITY and accounts are next due on 27/06/2024.

GEORGE HENDERSON (DEVELOPMENTS) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER JOHNSON Jul 1967 British Director 2019-03-06 CURRENT
MR GEORGE ALFRED JOHNSON Apr 1935 English Director RESIGNED
MR GEORGE ALFRED JOHNSON Apr 1935 English Director 2001-10-30 UNTIL 2019-03-06 RESIGNED
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 1993-08-23 UNTIL 2017-02-09 RESIGNED
MARY ELIZABETH JOHNSON Oct 1935 Secretary RESIGNED
MR GEORGE ALFRED JOHNSON Apr 1935 English Secretary 2005-06-11 UNTIL 2019-03-06 RESIGNED
MARY ELIZABETH JOHNSON Oct 1935 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Alfred Johnson 2016-04-07 - 2016-04-07 4/1935 Leighton Buzzard   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNSTABLE MASONIC CENTRE LIMITED BEDFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
FOWLER DEVELOPMENTS LIMITED ... FULL 7011 - Development & sell real estate
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CBC HAYES MANAGEMENT COMPANY LIMITED CHESTERFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED BLAYDON-ON-TYNE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED THAME Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHANCERYGATE (BURY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BEDFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
214 RED LION ROAD LIMITED SURBITON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACUMENTUM FUND MANAGEMENT LIMITED BANBURY Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
GH ESTATES AND INVESTMENTS LIMITED WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GEORGE_HENDERSON_(DEVELOP - Accounts 2023-06-29 30-09-2022 £383,991 equity
GEORGE_HENDERSON_(DEVELOP - Accounts 2022-09-08 30-09-2021 £374,990 equity
GEORGE_HENDERSON_(DEVELOP - Accounts 2021-12-23 30-09-2020 £362,758 equity
Micro-entity Accounts - GEORGE HENDERSON (DEVELOPMENTS) LIMITED 2018-10-30 30-09-2017 £340,546 equity
Abbreviated Company Accounts - GEORGE HENDERSON (DEVELOPMENTS) LIMITED 2017-06-30 30-09-2016 £3,693 Cash £341,291 equity
Abbreviated Company Accounts - GEORGE HENDERSON (DEVELOPMENTS) LIMITED 2016-09-16 30-09-2015 £6,367 Cash £343,800 equity
George Henderson (Developments) Ltd - Limited company - abbreviated - 11.6 2015-07-21 30-09-2014 £5,315 Cash £407,170 equity

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