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HENLEYROAD LIMITED - 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 09990961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Capital House
- 25 Chapel Street
- London
- NW1 5DH
- England 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England UK
Management
- Managing Directors
- KILBANE, Patrick Joseph
- KNOWLES, Michelle Denise
- KNOWLES, Robin Edward
- NIXON, Alan Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Knowles Property Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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HENLEYROAD LIMITED Company Description
- HENLEYROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 09990961. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 2019-10-31.It can be contacted at 12Th Floor, Capital House .
Get HENLEYROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henleyroad Limited - 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2016-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-18) - PSC05
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change-person-director-company-with-change-date (2024-03-18) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-12-04) - AA
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change-account-reference-date-company-previous-shortened (2023-07-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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change-person-director-company-with-change-date (2023-03-09) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-26) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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accounts-with-accounts-type-small (2021-10-13) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-27) - PSC02
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confirmation-statement-with-updates (2020-03-11) - CS01
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cessation-of-a-person-with-significant-control (2020-03-27) - PSC07
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confirmation-statement-with-updates (2020-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01
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accounts-with-accounts-type-small (2020-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-02) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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legacy (2019-07-24) - GUARANTEE2
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legacy (2019-07-24) - AGREEMENT2
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legacy (2019-07-24) - PARENT_ACC
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2019-08-14) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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notification-of-a-person-with-significant-control (2019-10-21) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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mortgage-satisfy-charge-full (2019-12-28) - MR04
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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accounts-with-accounts-type-dormant (2019-02-07) - AA
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-30) - MR01
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change-account-reference-date-company-previous-shortened (2019-02-02) - AA01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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confirmation-statement-with-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-03) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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incorporation-company (2016-02-05) - NEWINC