CARL HENRY PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

CARL HENRY PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARL HENRY PROPERTY LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: 08665636. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CARL HENRY PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ANTHONY HENRY Apr 1960 British Director 2013-08-28 CURRENT
MR JONATHAN PAUL MARTIN CHEETHAM Aug 1954 British Director 2013-08-28 UNTIL 2015-05-30 RESIGNED
MS LISA SANTILLO Jun 1966 American Director 2014-02-10 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Anthony Henry 2016-08-28 4/1960 Geneva   Ownership of shares 75 to 100 percent

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CARL HENRY PLC WEST DEAN UNITED KINGDOM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
DANIELE DE WINTER MONACO PLC WEST DEAN UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
PENTLAND VIEWS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KERSEWELL BACKMOOR WEST LIMITED LANARK Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KERSEWELL CATERING LIMITED LANARK SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
KERSEWELL BACKMOOR EAST LIMITED LANARK SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
KERSEWELL BACKMOOR SOUTH LIMITED LANARK SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
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LANNRAIG WELLBEING RESORT LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-30 28-02-2023
Micro-entity Accounts - CARL HENRY PROPERTY LIMITED 2022-08-10 28-02-2022
Micro-entity Accounts - CARL HENRY PROPERTY LIMITED 2021-10-26 28-02-2021
Micro-entity Accounts - CARL HENRY PROPERTY LIMITED 2021-02-03 28-02-2020
Micro-entity Accounts - CARL HENRY PROPERTY LIMITED 2019-11-20 28-02-2019
Micro-entity Accounts - CARL HENRY PROPERTY LIMITED 2018-11-22 28-02-2018 £157,647 equity
Micro-entity Accounts - CARL HENRY PROPERTY LIMITED 2017-11-28 28-02-2017 £157,647 equity
Abbreviated Company Accounts - CARL HENRY PROPERTY LIMITED 2016-08-03 28-02-2016 £171 Cash £157,647 equity
Dormant Company Accounts - CARL HENRY PROPERTY LIMITED 2015-05-29 31-08-2014 £1 Cash £1 equity

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