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 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.
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)
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 |
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 |