Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENLEY HOMES (SOUTHERN) LIMITED
Company Information for

HENLEY HOMES (SOUTHERN) LIMITED

50 HAVELOCK TERRACE, LONDON, SW8 4AL,
Company Registration Number
05764628
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Homes (southern) Ltd
HENLEY HOMES (SOUTHERN) LIMITED was founded on 2006-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Homes (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENLEY HOMES (SOUTHERN) LIMITED
 
Legal Registered Office
50 HAVELOCK TERRACE
LONDON
SW8 4AL
Other companies in SE1
 
Filing Information
Company Number 05764628
Company ID Number 05764628
Date formed 2006-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2022-02-07 07:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY HOMES (SOUTHERN) LIMITED
Is this data useful to you?
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.

Company Officers of HENLEY HOMES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
KASHIF ZAMIR USMANI
 Director 2007-01-15
TARIQ ZAMIR USMANI
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAYSON SINGH GHYARAM
 Company Secretary 2006-03-31 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KASHIF ZAMIR USMANI CF 103 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
KASHIF ZAMIR USMANI DUNALASTAIR MANAGEMENT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
KASHIF ZAMIR USMANI DUNALASTAIR HOTEL LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
KASHIF ZAMIR USMANI HENLEY 130 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
KASHIF ZAMIR USMANI HENLEY HOMES REMBRANDT LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
KASHIF ZAMIR USMANI DUNALASTAIR HOTEL SUITES LIMITED Director 2015-01-01 CURRENT 2013-09-02 Active
KASHIF ZAMIR USMANI BRENTFIELD HOUSE LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
KASHIF ZAMIR USMANI CARLTON GATE LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active
KASHIF ZAMIR USMANI CHARLIE CHAPATTI LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
KASHIF ZAMIR USMANI SMART CITY PRESTIGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
KASHIF ZAMIR USMANI HENLEY HOMES RF LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
KASHIF ZAMIR USMANI HENLEY 131 LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
KASHIF ZAMIR USMANI SP 128 LIMITED Director 2010-07-22 CURRENT 2010-07-22 Liquidation
KASHIF ZAMIR USMANI HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 Active
KASHIF ZAMIR USMANI HENLEY CONSTRUCT LIMITED Director 2008-10-20 CURRENT 2008-10-20 In Administration
KASHIF ZAMIR USMANI HENLEY 129 LIMITED Director 2004-04-28 CURRENT 2004-04-02 Active
KASHIF ZAMIR USMANI OSBOURNE STEWART LIMITED Director 2001-09-05 CURRENT 2001-06-14 Active
KASHIF ZAMIR USMANI HENLEY HOMES PUBLIC LIMITED COMPANY Director 1999-02-23 CURRENT 1999-02-23 Liquidation
TARIQ ZAMIR USMANI HENLEY 131 LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
TARIQ ZAMIR USMANI HATCHAM QR LIMITED Director 2010-07-09 CURRENT 2010-07-09 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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-11Application to strike the company off the register
2022-01-11DS01Application to strike the company off the register
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 11500
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 01/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 01/04/2017
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 11500
2016-04-28AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 11500
2015-04-29AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 103 Union Street London SE1 0LA
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 11500
2014-07-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0131/03/13 ANNUAL RETURN FULL LIST
2013-02-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAYSON GHYARAM
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-05-03AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AUDAUDITOR'S RESIGNATION
2010-04-21AR0131/03/10 FULL LIST
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-26GAZ1FIRST GAZETTE
2009-05-13363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-23225PREVEXT FROM 30/06/2008 TO 31/12/2008
2008-05-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-20363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-11225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-04-17123NC INC ALREADY ADJUSTED 15/01/07
2007-04-17123NC INC ALREADY ADJUSTED 15/01/07
2007-02-18RES04£ NC 1000/11500
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1888(2)RAD 15/01/07--------- £ SI 10749@1=10749 £ IC 751/11500
2007-02-18RES04£ NC 1000/11500 15/01/
2007-02-18RES12VARYING SHARE RIGHTS AND NAMES
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-2388(2)RAD 15/01/07--------- £ SI 750@1=750 £ IC 1/751
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2006-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENLEY HOMES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against HENLEY HOMES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-24 Satisfied GMAC-RFC PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31

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 HOMES (SOUTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY HOMES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY HOMES (SOUTHERN) LIMITED
Trademarks
We have not found any records of HENLEY HOMES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY HOMES (SOUTHERN) 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 (41100 - Development of building projects) as HENLEY HOMES (SOUTHERN) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY HOMES (SOUTHERN) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHENLEY HOMES (SOUTHERN) LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY HOMES (SOUTHERN) 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 HOMES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW8 4AL