HENLEYROAD LIMITED - LONDON


Company Profile Company Filings

Overview

HENLEYROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENLEYROAD LIMITED was incorporated 8 years ago on 05/02/2016 and has the registered number: 09990961. The accounts status is SMALL and accounts are next due on 30/07/2024.

HENLEYROAD 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
30 / 10 31/10/2022 30/07/2024

Registered Office

12TH FLOOR, CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN PETER NIXON Sep 1963 British Director 2023-03-13 CURRENT
MR ROBIN EDWARD KNOWLES Jun 1965 British Director 2016-02-05 CURRENT
MRS MICHELLE DENISE KNOWLES Feb 1968 British Director 2019-03-06 CURRENT
PATRICK JOSEPH KILBANE Jan 1982 British Director 2019-03-06 CURRENT
MS MEGAN MACDONALD JOHNSTON Jul 1993 British Director 2021-01-01 UNTIL 2021-05-24 RESIGNED
MR AIDAN MORTIMER Jul 1959 British Director 2020-11-01 UNTIL 2021-05-24 RESIGNED
MR ALAN DAVID EVERETT Feb 1960 British Director 2016-02-05 UNTIL 2018-12-21 RESIGNED
MR RICHARD ROBERT ANDERSON Oct 1964 British Director 2020-06-22 UNTIL 2021-05-24 RESIGNED
MR RICHARD ROBERT ANDERSON Oct 1964 British Director 2021-09-09 UNTIL 2022-05-31 RESIGNED
ALAN EVERETT Secretary 2016-02-05 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knowles Property Group Limited 2020-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knowles Holdings Limited 2019-10-09 - 2020-03-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Knowles & Associates Ltd 2017-03-01 - 2019-10-09 Chertsey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Michelle Denise Knowles 2016-09-09 - 2017-02-28 2/1968 Winkfield Row   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Edward Knowles 2016-04-06 - 2017-02-28 6/1965 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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KNOWLES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
K PLANT HIRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOWLES PROPERTY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KNOWLES PROPERTY GROUP 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
K PILING LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-06 31-10-2022 5,047 Cash -824,881 equity
ACCOUNTS - Final Accounts 2022-10-27 31-10-2021 61,085 Cash -970,340 equity
ACCOUNTS - Final Accounts 2021-10-14 31-10-2020 318,795 Cash 174,087 equity
ACCOUNTS - Final Accounts 2020-06-20 31-10-2019 10,000 Cash -543,146 equity
Dormant Company Accounts - HENLEYROAD LIMITED 2019-02-08 31-10-2018 £105 Cash £105 equity
Dormant Company Accounts - HENLEYROAD LIMITED 2018-11-08 28-02-2018 £105 Cash £105 equity
Dormant Company Accounts - HENLEYROAD LIMITED 2017-11-04 28-02-2017 £105 Cash £105 equity

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