HENDERSON ROAD MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HENDERSON ROAD MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENDERSON ROAD MANAGEMENT LIMITED was incorporated 30 years ago on 20/07/1993 and has the registered number: 02837658. The accounts status is DORMANT and accounts are next due on 30/04/2024.

HENDERSON ROAD MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLAND (SERVICES) LIMITED Corporate Secretary 1993-10-07 CURRENT
MR GARY JOHN APPS Sep 1971 British Director 2020-05-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-20 UNTIL 1993-07-20 RESIGNED
DAVID MICHAEL ROGERS Mar 1938 British Director 1993-07-20 UNTIL 1993-07-08 RESIGNED
MAURICE PHILIP OSEN Aug 1932 British Director 1993-07-08 UNTIL 2014-07-31 RESIGNED
MR PAUL CALLAND Nov 1966 British Director 2013-06-10 UNTIL 2021-06-16 RESIGNED
MR GRAHAM EWART MUMFORD ASHBY Feb 1932 British Director 1993-07-08 UNTIL 2013-06-10 RESIGNED
JOHN ROGER SCOTT Mar 1948 British Secretary 1993-07-20 UNTIL 1993-07-08 RESIGNED
MRS GAILE VANESSA CAREY Apr 1957 British Secretary 1993-07-20 UNTIL 2021-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary John Apps 2021-06-02 9/1971 Fleetwood   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sd Holdings Limited 2016-04-06 - 2020-04-16 Worthing   Ownership of shares 50 to 75 percent

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ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED BRIGHTON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ALLIED FINANCE LIMITED BRIGHTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BROMBARD TRUSTEES LIMITED BRIGHTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALLIED LAND LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INVESTING IN ENTERPRISE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70221 - Financial management
ALLIED LAND (MILFORD HAVEN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ALLIED LAND DEVELOPMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B.T. ESTATES MANAGEMENT LIMITED BRIGHTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WHITE LUND MANAGEMENT LIMITED BRIGHTON Active DORMANT 41100 - Development of building projects
CHORLEY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ALBION WAY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KNUTSFORD MANAGEMENT LIMITED BRIGHTON Active DORMANT 68320 - Management of real estate on a fee or contract basis
REDBURN ENFIELD MANAGEMENT LIMITED ENFIELD Active DORMANT 74990 - Non-trading company
WROSLYN ROAD MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BOLINA ROAD (I) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STOCKPORT MANAGEMENT LIMITED HODDESDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PECKHAM MANAGEMENT LIMITED FESTIVAL PARK ENGLAND Active DORMANT 74990 - Non-trading company
HIGHAMS LODGE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2024-04-19 31-07-2023 £100 Cash £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2023-04-07 31-07-2022 £100 Cash £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2022-04-29 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2021-06-18 31-07-2020 £100 Cash £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2020-04-02 31-07-2019 £100 Cash £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2018-03-30 31-07-2017 £100 Cash £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2017-04-05 31-07-2016 £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2016-04-19 31-07-2015 £100 equity
Dormant Company Accounts - HENDERSON ROAD MANAGEMENT LIMITED 2015-04-29 31-07-2014 £100 Cash £100 equity

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