HENLEY PROPERTY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEY PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEY PROPERTY HOLDINGS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.

HENLEY PROPERTY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 11 28/11/2022 27/08/2024

Registered Office

C/O MICHAEL OMIROS LTD
LONDON
W1B 5AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENCHANTED TOURS LIMITED (until 08/04/2004)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATASHA LANE Feb 1985 British Director 2013-07-09 CURRENT
NATASHA LANE Secretary 2013-07-09 CURRENT
MR EMMANUEL LANGLEY Secretary 2021-05-05 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 1999-12-13 UNTIL 1999-12-13 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 1999-12-13 UNTIL 1999-12-13 RESIGNED
MR EMMANUEL LANGLEY Apr 1968 British Director 2001-02-07 UNTIL 2021-05-05 RESIGNED
MICHAEL CASTLE Mar 1949 British Director 1999-12-15 UNTIL 2001-02-07 RESIGNED
MRS HENRIETTA LANGLEY Oct 1971 Secretary 2008-03-05 UNTIL 2009-12-21 RESIGNED
ANDREW CLIVE HIND Apr 1960 British Secretary 2006-08-11 UNTIL 2008-03-05 RESIGNED
ALICE LANGLEY Apr 1968 Secretary 2001-02-07 UNTIL 2006-08-11 RESIGNED
NICOLA CASTLE Mar 1953 Secretary 1999-12-15 UNTIL 2001-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emmanuel Langley 2017-11-20 4/1968 London   Ownership of shares 75 to 100 percent
Miss Natasha Lane 2016-04-07 - 2017-11-20 2/1985 London   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITDALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
HALL ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HENLEY PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWFIELD PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JACOB & CO UK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
COALITION VENTURES LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DALSTON LANE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE BLUEPRINT COALITION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MANOR LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGLEY PROPERTY TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGLEY PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDL PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGLEY PROPERTY INVESTMENT (WALTHAMSTOW) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANGLEY PROPERTY TRADING (WALTHAMSTOW) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANOR (N4) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MANOR COMMODITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRIFLE ENTERPRISES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DEFREITAS SCHOLARS CIC LONDON Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
YC & CV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Henley Property Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 28-11-2022 £11,775 Cash £1,816,542 equity
Henley Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 28-11-2021 £2,553 Cash £1,806,572 equity
Henley Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 28-11-2020 £144 Cash £1,779,042 equity
Henley Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 28-11-2019 £140 Cash £1,753,144 equity
Henley Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £632 Cash £1,726,788 equity

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