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Home > England & Wales Companies > HENLEY LODGE MANAGEMENT LIMITED
Company Information for

HENLEY LODGE MANAGEMENT LIMITED

4 ENGLANDS LANE, LONDON, NW3 4TG,
Company Registration Number
03788341
Private Limited Company
Active

Company Overview

About Henley Lodge Management Ltd
HENLEY LODGE MANAGEMENT LIMITED was founded on 1999-06-11 and has its registered office in London. The organisation's status is listed as "Active". Henley Lodge Management Limited is a Private Limited Company registered in 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
HENLEY LODGE MANAGEMENT LIMITED
 
Legal Registered Office
4 ENGLANDS LANE
LONDON
NW3 4TG
Other companies in NW3
 
Filing Information
Company Number 03788341
Company ID Number 03788341
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 10/12/2022
Account next due 10/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 14:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY LODGE MANAGEMENT LIMITED
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Company Officers of HENLEY LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DENIS CASSIDY
 Company Secretary 2008-08-01
MICHAEL DENIS CASSIDY
 Director 1999-06-14
SWAGATA GANGULY
 Director 2008-08-01
BRIDGET ANNE HARRISON
 Director 2000-06-26
CELINA LIN
 Director 1999-06-14
NARMATHAN PUVANACHANDRA
 Director 1999-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HUGH SEABORN
 Company Secretary 2007-12-10 2008-07-01
BRIDGET ANNE HARRISON
 Company Secretary 2002-12-01 2007-12-10
ELIZABETH FORSYTH
 Director 1999-06-14 2005-02-28
MICHAEL DENIS CASSIDY
 Company Secretary 1999-06-14 2002-12-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-06-11 1999-06-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-06-11 1999-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DENIS CASSIDY ABBOTTS MILL (AYLESBURY) MANAGEMENT LIMITED Director 2013-01-30 CURRENT 1998-08-21 Active
BRIDGET ANNE HARRISON EQUIZONE GLOBAL LIMITED Director 2009-02-23 CURRENT 2009-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/21
2022-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/21
2022-06-30AP01DIRECTOR APPOINTED MR SACHIN MANCHANDA
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES DENNIS
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/19
2020-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-23AP01DIRECTOR APPOINTED MR OLIVER CHARLES DENNIS
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SWAGATA GANGULY
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-29AR0111/06/16 ANNUAL RETURN FULL LIST
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-18AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-27AR0111/06/14 ANNUAL RETURN FULL LIST
2013-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/12
2013-06-26AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DENIS CASSIDY on 2013-06-26
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NARMATHAN PUVANACHANDRA / 26/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CELINA LIN / 26/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE HARRISON / 26/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SWAGATA GANGULY / 26/06/2013
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/11
2012-07-09AR0111/06/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/10
2011-08-02AR0111/06/11 ANNUAL RETURN FULL LIST
2011-07-11CH01Director's details changed for Michael Denis Cassidy on 2011-06-10
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 10/12/09
2010-06-25AR0111/06/10 FULL LIST
2009-10-26AR0111/06/09 FULL LIST
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/08
2009-09-04288aDIRECTOR APPOINTED SWAGATA GANGULY
2008-11-14363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/07
2008-08-15288aSECRETARY APPOINTED MICHAEL DENIS CASSIDY
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR RICHARD SEABORN LOGGED FORM
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, FLAT 2 HENLEY LODGE, 51 ETON AVENUE, LONDON, NW3 3EP
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY RICHARD SEABORN
2007-12-06288bSECRETARY RESIGNED
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MARCH HOUSE, 13-14 UPPER BERWICK, POLEGATE, EAST SUSSEX BN26 6SR
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/06
2007-07-31363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-07-26363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/05
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/04
2005-07-26363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-20288bDIRECTOR RESIGNED
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/03
2004-07-30363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/02
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-01-07288bSECRETARY RESIGNED
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 188 UPPER STREET, LONDON, N1 1RQ
2002-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/01
2002-06-20363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-06-12363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-05-10RES04£ NC 4/6 06/04/01
2001-05-10123NC INC ALREADY ADJUSTED 06/04/01
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/00
2001-02-07225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 10/12/00
2000-07-06363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-07-05288aNEW DIRECTOR APPOINTED
2000-07-0588(2)RAD 17/04/00--------- £ SI 1@1=1 £ IC 2/3
1999-08-09288aNEW DIRECTOR APPOINTED
1999-06-23288bDIRECTOR RESIGNED
1999-06-23288bSECRETARY RESIGNED
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
1999-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENLEY LODGE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY LODGE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY LODGE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-10
Annual Accounts
2013-12-10
Annual Accounts
2013-12-10
Annual Accounts
2014-12-10
Annual Accounts
2015-12-10
Annual Accounts
2016-12-10
Annual Accounts
2017-12-10
Annual Accounts
2017-12-10
Annual Accounts
2017-12-10
Annual Accounts
2019-12-10
Annual Accounts
2020-12-10
Annual Accounts
2021-12-10

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 HENLEY LODGE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-11 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of HENLEY LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY LODGE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HENLEY LODGE MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY LODGE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY LODGE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 4TG