3 RIVER TERRACE (HENLEY) LIMITED - LONDON


Company Profile Company Filings

Overview

3 RIVER TERRACE (HENLEY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
3 RIVER TERRACE (HENLEY) LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05593063. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

3 RIVER TERRACE (HENLEY) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 19 LONDON HOUSE, 266 FULHAM ROAD SUITE 19 LONDON HOUSE
LONDON
SW10 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PIERS EDWARD FRANCIS DAUBENEY Mar 1964 British Director 2005-10-14 CURRENT
LYNDA THORNTON HUNT Nov 1947 British Director 2005-10-14 CURRENT
DR NARA TIMEA DAUBENEY Feb 1976 British Director 2018-08-14 CURRENT
DR NARA DAUBENEY British Secretary 2006-11-30 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-10-14 RESIGNED
MR JOHN MATTHEW STEPHENSON British Secretary 2006-10-23 UNTIL 2006-12-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-10-14 UNTIL 2005-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nara Timea Daubeney 2016-10-01 2/1976 London   Ownership of shares 25 to 50 percent
Professor Piers Edward Francis Daubeney 2016-10-01 3/1964 London   Ownership of shares 25 to 50 percent
Ms Lynda Thornton Hunt 2016-10-01 11/1947 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
18 DENE ROAD GUILDFORD LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONGENITAL & CHILDREN'S HEART CENTRE LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
PHAIM PHARMA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
DAIM PHARMA LTD LONDON ENGLAND Active DORMANT 72110 - Research and experimental development on biotechnology
HARLEY STREET PAEDIATRIC GROUP LLP KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 31-10-2023 £-1,028 equity
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2023-03-09 31-10-2022 £-1,028 equity
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-10-2021 £-1,028 equity
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-10-2020 £-1,028 equity
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 31-10-2019 £-1,028 equity
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-22 31-10-2018 £-1,033 equity
3 River Terrace (Henley) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-09 31-10-2017 £-46,735 equity
3 River Terrace (Henley) Limited - Abbreviated accounts 16.3 2017-03-03 31-10-2016 £1,757 Cash £-43,164 equity
3 River Terrace (Henley) Limited - Abbreviated accounts 16.1 2016-06-03 31-10-2015 £1,232 Cash £-39,052 equity
3 River Terrace (Henley) Limited - Limited company - abbreviated - 11.6 2015-01-10 31-10-2014 £419 Cash £-35,460 equity
3 River Terrace (Henley) Limited - Limited company - abbreviated - 11.0.0 2014-07-22 31-10-2013 £2,091 Cash £-29,268 equity

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