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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITDALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
HENLEY PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HALL ROAD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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.
MANOR LONDON CONTRACTS LIMITED CAVENDISH SQU UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
YC & CV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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