Company Information for

HENDERSON ROAD MANAGEMENT LIMITED

67 GROSVENOR STREET, LONDON, W1K 3JN,

Company Registration Number

02837658

Private Limited Company

Active

About Henderson Road Management Ltd

HENDERSON ROAD MANAGEMENT LIMITED was founded on 1993-07-20 and has its registered office in London. The organisation's status is listed as "Active". Henderson Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HENDERSON ROAD MANAGEMENT LIMITED
Legal Registered Office
67 GROSVENOR STREET
LONDON
W1K 3JN
Other companies in W1J

Filing Information

Company Number02837658
Date formed1993-07-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:14:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gaile Vanessa Carey Company Secretary 1993-07-20 ENGLAND
Kingsland (services) Limited Company Secretary 1993-10-07
Paul Calland Director DIRECTOR CHARTERED SURVEYOR 2013-06-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice Philip Osen Director 1993-07-08 2014-07-31
Graham Ewart Mumford Ashby Director 1993-07-08 2013-06-10
Swift Incorporations Limited Nominated Secretary 1993-07-20 1993-07-20
John Roger Scott Company Secretary 1993-07-20 1993-07-08
David Michael Rogers Director 1993-07-20 1993-07-08

Related Directorships for Gaile Vanessa Carey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaile Vanessa Carey S.D. HOLDINGS LIMITEDCompany Secretary 2002-12-19 CURRENT 1954-01-05 Active
Gaile Vanessa Carey GATESMART PROPERTY MANAGEMENT LIMITEDCompany Secretary 1996-02-14 CURRENT 1988-09-27 Active
Gaile Vanessa Carey LINKGROUND RESIDENTS MANAGEMENT LIMITEDCompany Secretary 1996-02-14 CURRENT 1988-08-17 Active

Related Directorships for Kingsland (services) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kingsland (services) Limited FOUR QUARTER DEVELOPMENTS LIMITEDCompany Secretary 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-24
Kingsland (services) Limited RHINE DEVELOPMENTS LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
Kingsland (services) Limited TYCHE LIVING LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
Kingsland (services) Limited TYCHE HOMES LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
Kingsland (services) Limited TYCHE RETIREMENT LIVING LTDCompany Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
Kingsland (services) Limited MILLHARBOUR VIKINGS LTDCompany Secretary 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
Kingsland (services) Limited DEJO LTDCompany Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
Kingsland (services) Limited 26 SLOANE GARDENS (FREEHOLD) LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Active
Kingsland (services) Limited BUILDNREPAIR LIMITEDCompany Secretary 2012-08-31 CURRENT 2010-09-13 Active - Proposal to Strike off
Kingsland (services) Limited IOMTT LIMITEDCompany Secretary 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
Kingsland (services) Limited 31 LENNOX GARDENS (FREEHOLD) LIMITEDCompany Secretary 2007-06-11 CURRENT 2007-06-11 Active
Kingsland (services) Limited VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITEDCompany Secretary 2006-09-07 CURRENT 1994-05-05 Active
Kingsland (services) Limited EQUIP CITY LIMITEDCompany Secretary 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-06-28
Kingsland (services) Limited U1ST SPORTS LIMITEDCompany Secretary 2005-12-20 CURRENT 2005-12-20 Active
Kingsland (services) Limited THE SIMPLE INVESTMENT (GROUP) LIMITEDCompany Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
Kingsland (services) Limited SIMPLE INVESTMENTS LIMITEDCompany Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
Kingsland (services) Limited REDMOND DOUGLAS ASSOCIATES LIMITEDCompany Secretary 2004-02-24 CURRENT 2004-02-24 Active
Kingsland (services) Limited ECO BUSINESS MANAGEMENT LIMITEDCompany Secretary 2003-12-15 CURRENT 2003-12-15 Liquidation
Kingsland (services) Limited SIMPLE TRADING LIMITEDCompany Secretary 2003-08-18 CURRENT 2003-08-18 Dissolved 2014-05-27
Kingsland (services) Limited SI CAPITAL LTDCompany Secretary 2003-08-18 CURRENT 2003-08-18 Active
Kingsland (services) Limited ICON PROPERTY INVESTMENT LIMITEDCompany Secretary 2002-05-15 CURRENT 2002-05-13 Active
Kingsland (services) Limited ORCA LIMITEDCompany Secretary 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
Kingsland (services) Limited SILVER OAK (ASTON 1) LIMITEDCompany Secretary 2000-07-18 CURRENT 2000-01-25 Active - Proposal to Strike off
Kingsland (services) Limited SILVER OAK (ASTON 2) LIMITEDCompany Secretary 2000-07-18 CURRENT 2000-01-25 Active - Proposal to Strike off
Kingsland (services) Limited SILVER OAK (EDINBURGH) LIMITEDCompany Secretary 2000-01-31 CURRENT 1998-04-22 Dissolved 2018-02-27
Kingsland (services) Limited SILVER OAK (HARLEY) LIMITEDCompany Secretary 2000-01-31 CURRENT 1998-11-05 Dissolved 2018-03-13
Kingsland (services) Limited SILVER OAK (WIMBLEDON) LIMITEDCompany Secretary 2000-01-31 CURRENT 1998-11-19 Dissolved 2018-03-13
Kingsland (services) Limited SILVER OAK (PRESTON) LIMITEDCompany Secretary 2000-01-31 CURRENT 1998-11-25 Dissolved 2018-03-13
Kingsland (services) Limited SILVER OAK (CLYDE) LIMITEDCompany Secretary 2000-01-31 CURRENT 1998-04-22 Dissolved 2018-04-10
Kingsland (services) Limited MARQUIS PROPERTIES LIMITEDCompany Secretary 1999-05-07 CURRENT 1999-05-07 Dissolved 2018-03-13
Kingsland (services) Limited REFLECTIVE SERVICES TRADING LIMITEDCompany Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-03-13
Kingsland (services) Limited HB7 LIMITEDCompany Secretary 1998-11-23 CURRENT 1998-11-23 Active
Kingsland (services) Limited HELIPORT MANAGEMENT LIMITEDCompany Secretary 1997-11-05 CURRENT 1997-11-05 Active
Kingsland (services) Limited DUKE MEDIA LIMITEDCompany Secretary 1993-10-01 CURRENT 1991-05-24 Active

Related Directorships for Paul Calland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Calland MUMFORD INVESTMENTS LIMITEDDirector 2012-08-16 CURRENT 2012-08-16 Active
Paul Calland MUMFORD DEVELOPMENTS LIMITEDDirector 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
Paul Calland LEAFGLEN (HOMES) LIMITEDDirector 2010-07-02 CURRENT 1971-08-02 Active - Proposal to Strike off
Paul Calland GATESMART PROPERTY MANAGEMENT LIMITEDDirector 2010-06-15 CURRENT 1988-09-27 Active
Paul Calland LINKGROUND RESIDENTS MANAGEMENT LIMITEDDirector 2010-06-15 CURRENT 1988-08-17 Active
Paul Calland S.D. HOLDINGS LIMITEDDirector 2010-04-06 CURRENT 1954-01-05 Active