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 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
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)
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 |
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 |