HENLEY PROPERTY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HENLEY PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEY PROPERTY DEVELOPMENTS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.
HENLEY PROPERTY DEVELOPMENTS LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04826011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/08/2024.
HENLEY PROPERTY DEVELOPMENTS 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATASHA LANE | Feb 1985 | British | Director | 2013-07-09 | CURRENT |
MR EMMANUEL LANGLEY | Secretary | 2021-05-05 | CURRENT | ||
NATASHA LANE | Secretary | 2013-07-09 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
MARK RODOL | Secretary | 2011-01-13 UNTIL 2013-07-09 | RESIGNED | ||
MRS HENRIETTA LANGLEY | Oct 1971 | Secretary | 2008-03-05 UNTIL 2011-01-13 | RESIGNED | |
ALICE LANGLEY | Secretary | 2003-07-09 UNTIL 2006-08-11 | RESIGNED | ||
ANDREW CLIVE HIND | Apr 1960 | British | Secretary | 2006-08-11 UNTIL 2008-03-05 | RESIGNED |
MR EMMANUEL LANGLEY | Apr 1968 | British | Director | 2003-07-09 UNTIL 2021-05-05 | 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 | 2016-07-11 - 2017-11-20 | 2/1985 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henley Property Developments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 28-11-2022 | £1,802 Cash £1,010,346 equity |
Henley Property Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 28-11-2021 | £2,776 Cash £989,565 equity |
Henley Property Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-23 | 28-11-2020 | £10,301 Cash £1,161,868 equity |
Henley Property Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-17 | 28-11-2019 | £593 Cash £1,325,522 equity |
Henley Property Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £1,194 Cash £904,806 equity |