HENLEY PROPERTY FINANCE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEY PROPERTY FINANCE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HENLEY PROPERTY FINANCE 1 LIMITED was incorporated 10 years ago on 17/07/2013 and has the registered number: 08614004. The accounts status is TOTAL EXEMPTION FULL.

HENLEY PROPERTY FINANCE 1 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

50 GROSVENOR HILL
LONDON
W1K 3QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2020 31/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BRANDON Secretary 2013-07-17 CURRENT
MR IAN RICKWOOD Dec 1967 British Director 2013-07-17 CURRENT
MR RICHARD GORDON STORY Aug 1967 British Director 2013-07-17 UNTIL 2020-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ricahrd Story 2016-06-01 8/1967 London   Voting rights 25 to 50 percent
Hpi (Beta1) Llp 2016-06-01 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HENLEY PROPERTY LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY DEVELOPMENT LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
HENLEY PROPERTY INVESTMENTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY INVESTMENT PROPERTIES LIMITED WOKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (LEIGH HILL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HENLEY ALPHA INVESTMENTS LIMITED WOKING Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (DORKING) LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
BROOKS FINANCE LIMITED WOKING Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SPACE PROPERTIES AND DESIGN LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENLEY DEVELOPMENTS 203 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY FINANCE 2 LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 303 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 304 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 305 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henley Property Finance 1 Limited Filleted accounts for Companies House (small and micro) 2019-03-29 30-06-2018 £-12,344 equity
Accounts filed on 30-06-2015 2016-03-31 30-06-2015 £173,179 equity
Accounts filed on 30-06-2014 2015-03-31 30-06-2014 £55,986 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN QUARRY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HENLEY INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
KENNEDY WILSON UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KW ROCK UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CHARRETTE HOLDINGS LTD LONDON ENGLAND Active DORMANT 68202 - Letting and operating of conference and exhibition centres
ASCEND LEGAL CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY PROPERTY DEV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HENLEY HCH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied