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 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
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 |
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 |