HENSLOWE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

HENSLOWE ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENSLOWE ESTATES LIMITED was incorporated 9 years ago on 08/04/2015 and has the registered number: 09531417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENSLOWE ESTATES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILION
LONDON
SE1 0SW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHWARK ESTATE AGENTS LIMITED (until 23/04/2015)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ANDREW RIDING Aug 1953 British Director 2015-05-15 CURRENT
MR. NICHOLAS CHARLES SCOTT MCINTYRE PEARCE Jan 1958 British Director 2015-04-08 CURRENT
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2015-04-08 CURRENT
MR JONATHAN JAMES MANTOVANI Feb 1968 British Director 2015-04-08 CURRENT
MR. PHILIP BLACKMAN Secretary 2015-04-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Nicholls Investment Company (Nic) Limited 2020-02-25 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alasdair John Nicholls 2016-04-06 - 2020-02-25 10/1963 London   Voting rights 25 to 50 percent
Mr Nicholas Charles Scott Mcintyre Pearce 2016-04-06 1/1958 London   Voting rights 25 to 50 percent
Mr Jonathan James Mantovani 2016-04-06 2/1968 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTAGU EVANS BUILDING CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
BEANEY PEARCE LIMITED TEDDINGTON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
145 DRURY LANE (MANAGEMENT) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
MONTROSE LAND AND DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CLAN REAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONTAGU EVANS BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NL MANAGEMENT (CAMPDEN HILL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
KTESIUS PROJECTS LIMITED WATERBEACH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
NICHOLAS PEARCE LIMITED WALLINGTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NL MANAGEMENT (BQ) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QVEVRI LIMITED LONDON COLNEY ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
MUST WINE BAR HARPENDEN LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 56101 - Licensed restaurants
MONTAGU EVANS LLP LONDON ENGLAND Active GROUP None Supplied
SIGMA INPARTNERSHIP LTD EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ST. VINCENT SECURITIES LIMITED RENFREW Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PARADIGM REAL ESTATE MANAGERS LIMITED GLASGOW Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PARADIGM (HORIZON) LIMITED GLASGOW Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
LINEVIE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henslowe Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £435,850 Cash £486,608 equity
Henslowe Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £780,448 Cash £372,052 equity
Henslowe Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £747,423 Cash £395,948 equity
Henslowe Estates Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £330,491 Cash £-54,132 equity
Henslowe Estates Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £283,774 Cash £-158,870 equity
Henslowe Estates Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £131,763 Cash £-134,363 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTHER TONGUE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MONTROSE LAND AND DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DAS EMEA INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NATIVE LAND (CAMPDEN) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NICHOLLS INVESTMENT COMPANY (NIC) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
NATIVE LAND LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
NLG CO CAMPDEN LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NLG CAMPDEN LLP LONDON Active SMALL None Supplied
NEO PAV E INVESTMENTS LLP LONDON Active SMALL None Supplied
NEO BANKSIDE COMMERCIAL LLP LONDON Active SMALL None Supplied