Active
Company Information for HENDERSON ROAD MANAGEMENT LIMITED
67 GROSVENOR STREET, LONDON, W1K 3JN,
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Company Registration Number
02837658
Private Limited Company
Active |
Company Name | |
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HENDERSON ROAD MANAGEMENT LIMITED | |
Legal Registered Office | |
67 GROSVENOR STREET LONDON W1K 3JN Other companies in W1J | |
Company Number | 02837658 | |
---|---|---|
Company ID Number | 02837658 | |
Date formed | 1993-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:14:13 |
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Officer | Role | Date Appointed |
---|---|---|
GAILE VANESSA CAREY |
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KINGSLAND (SERVICES) LIMITED |
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PAUL CALLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE PHILIP OSEN |
Director | ||
GRAHAM EWART MUMFORD ASHBY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
JOHN ROGER SCOTT |
Company Secretary | ||
DAVID MICHAEL ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.D. HOLDINGS LIMITED | Company Secretary | 2002-12-19 | CURRENT | 1954-01-05 | Active | |
GATESMART PROPERTY MANAGEMENT LIMITED | Company Secretary | 1996-02-14 | CURRENT | 1988-09-27 | Active | |
LINKGROUND RESIDENTS MANAGEMENT LIMITED | Company Secretary | 1996-02-14 | CURRENT | 1988-08-17 | Active | |
FOUR QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Dissolved 2018-04-24 | |
RHINE DEVELOPMENTS LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
TYCHE LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
TYCHE HOMES LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
TYCHE RETIREMENT LIVING LTD | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2018-04-10 | |
MILLHARBOUR VIKINGS LTD | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DEJO LTD | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
26 SLOANE GARDENS (FREEHOLD) LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
BUILDNREPAIR LIMITED | Company Secretary | 2012-08-31 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
IOMTT LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
31 LENNOX GARDENS (FREEHOLD) LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED | Company Secretary | 2006-09-07 | CURRENT | 1994-05-05 | Active | |
EQUIP CITY LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2016-06-28 | |
U1ST SPORTS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
THE SIMPLE INVESTMENT (GROUP) LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
SIMPLE INVESTMENTS LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2014-05-27 | |
REDMOND DOUGLAS ASSOCIATES LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
ECO BUSINESS MANAGEMENT LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Liquidation | |
SIMPLE TRADING LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Dissolved 2014-05-27 | |
SI CAPITAL LTD | Company Secretary | 2003-08-18 | CURRENT | 2003-08-18 | Active | |
ICON PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-13 | Active | |
ORCA LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
SILVER OAK (ASTON 1) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SILVER OAK (ASTON 2) LIMITED | Company Secretary | 2000-07-18 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SILVER OAK (EDINBURGH) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-02-27 | |
SILVER OAK (HARLEY) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-05 | Dissolved 2018-03-13 | |
SILVER OAK (WIMBLEDON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-19 | Dissolved 2018-03-13 | |
SILVER OAK (PRESTON) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-11-25 | Dissolved 2018-03-13 | |
SILVER OAK (CLYDE) LIMITED | Company Secretary | 2000-01-31 | CURRENT | 1998-04-22 | Dissolved 2018-04-10 | |
MARQUIS PROPERTIES LIMITED | Company Secretary | 1999-05-07 | CURRENT | 1999-05-07 | Dissolved 2018-03-13 | |
REFLECTIVE SERVICES TRADING LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1999-03-03 | Dissolved 2018-03-13 | |
HB7 LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-23 | Active | |
HELIPORT MANAGEMENT LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1997-11-05 | Active | |
DUKE MEDIA LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1991-05-24 | Active | |
MUMFORD INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
MUMFORD DEVELOPMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
LEAFGLEN (HOMES) LIMITED | Director | 2010-07-02 | CURRENT | 1971-08-02 | Active - Proposal to Strike off | |
GATESMART PROPERTY MANAGEMENT LIMITED | Director | 2010-06-15 | CURRENT | 1988-09-27 | Active | |
LINKGROUND RESIDENTS MANAGEMENT LIMITED | Director | 2010-06-15 | CURRENT | 1988-08-17 | Active | |
S.D. HOLDINGS LIMITED | Director | 2010-04-06 | CURRENT | 1954-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/21 FROM 19 Berkeley Street London W1J 8ED | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CALLAND | |
TM02 | Termination of appointment of Gaile Vanessa Carey on 2021-06-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY APPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF SD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN APPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PHILIP OSEN | |
AR01 | 20/07/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2013-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 27 New Bond Street London W1S 2RH | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CALLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ASHBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2010-01-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/11/96 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/11/95 | |
363s | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/11/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/94 | |
363s | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON, NR PULBOROUGH WEST SUSSEX, RH20 4BP | |
88(2)R | AD 08/07/93--------- £ SI 998@.01=9 £ IC 2/11 | |
SRES01 | ADOPT MEM AND ARTS 07/10/93 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: 11 PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1JH |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON ROAD MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENDERSON ROAD MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |