HENDERSON ACCOUNTANTS LONDON LTD - LONDON


Company Profile Company Filings

Overview

HENDERSON ACCOUNTANTS LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HENDERSON ACCOUNTANTS LONDON LTD was incorporated 6 years ago on 06/09/2017 and has the registered number: 10949112. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

HENDERSON ACCOUNTANTS LONDON LTD - LONDON

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

87 DEVONSHIRE ROAD
LONDON
N13 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRAN SHAH Aug 1956 British Director 2017-09-06 CURRENT
MR TAROON SHAH Secretary 2023-09-26 CURRENT
MR KIRAN SHAH Secretary 2017-09-06 UNTIL 2019-04-29 RESIGNED
MRS NEETA KIRAN SHAH Secretary 2019-04-29 UNTIL 2019-08-09 RESIGNED
MR KIRAN SHAH Secretary 2019-08-09 UNTIL 2023-09-25 RESIGNED
NEETA KIRAN SHAH Sep 1962 United Kingdom Director 2017-09-06 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kiran Somchand Shah 2017-09-06 8/1956 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Mr Kiran Somchand Shah 2017-09-06 8/1956 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIGEN LIMITED CHESHAM Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
N S ACCOUNTANCY LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
RUSSIAN TRANSPORT VENTURES PLC LONDON UNITED KINGDOM Dissolved... FULL 6110 - Sea and coastal water transport
TATSTAR LTD LONDON Active MICRO ENTITY 63990 - Other information service activities n.e.c.
SEKRET GARDEN LTD ENFIELD Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HENDERSON ACCOUNTANCY SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
OC353080 LLP PALMERS GREEN Active TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Henderson Accountants London Ltd - Filleted accounts 2023-06-29 29-09-2022 £2,443 equity
Henderson Accountants London Ltd - Filleted accounts 2022-06-25 29-09-2021 £3,292 equity
Henderson Accountants London Ltd - Filleted accounts 2021-09-25 29-09-2020 £6,474 equity
HENDERSON ACCOUNTANTS LONDON LTD - Filleted accounts 2020-06-30 30-09-2019 £3,906 equity
HENDERSON ACCOUNTANTS LONDON LTD - Filleted accounts 2019-06-06 30-09-2018 £4,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RALPH'S LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
N S ACCOUNTANCY LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
NEW WORLD MONTESSORI NURSERY SCHOOLS LIMITED LONDON ENGLAND Active MICRO ENTITY 85100 - Pre-primary education
SIMON JAMES CONSULTING LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRANKS MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
J N M ESTATES LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LOUGHCROFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIP GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
GENOVI LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
OC353080 LLP PALMERS GREEN Active TOTAL EXEMPTION SMALL None Supplied