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 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
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 |
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 |