Company Information for HENLEY CONSTRUCT LIMITED
C/O 360 INSOLVENCY LIMITED, JOINER'S SHOP, CHATHAM, KENT, ME4 4TZ,
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Company Registration Number
06727567
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
HENLEY CONSTRUCT LIMITED | ||
Legal Registered Office | ||
C/O 360 INSOLVENCY LIMITED JOINER'S SHOP CHATHAM KENT ME4 4TZ Other companies in SE1 | ||
Previous Names | ||
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Company Number | 06727567 | |
---|---|---|
Company ID Number | 06727567 | |
Date formed | 2008-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-08 23:40:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENLEY CONSTRUCTION & DEVELOPMENTS LIMITED | 8 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH | In Administration | Company formed on the 2010-12-14 | |
HENLEY CONSTRUCTION LIMITED | C/O GOUMAL & CO 3 WEDMORE STREET LONDON UK N19 4RU | Dissolved | Company formed on the 2009-06-17 | |
HENLEY CONSTRUCTION & FACILITY MANAGEMENT LIMITED | THE STORE HOUSE, CHARLESTON MALTINGS, BAILICK ROAD MIDLETON, CORK, P25 PW96, Ireland P25 PW96 | Active | Company formed on the 2012-05-23 | |
HENLEY CONSTRUCTION AND DEVELOPMENTS LIMITED | HENLEY INDUSTRIAL PARK KILLEEN ROAD DUBLIN 10, DUBLIN | Active | Company formed on the 1994-03-30 | |
HENLEY CONSTRUCTION AND ENGINEERING MANAGEMENT SERVICES LTD. | XL BUSINESS SOLUTIONS PREMIER HOUSE BRADFORD HOUSE CLECKHEATON BD19 3TT | Liquidation | Company formed on the 2015-01-30 | |
HENLEY CONSTRUCTION AND CONCRETE PRIVATE LIMITED | 23/1 DIAMOND HARBOUR ROAD KOLKATA West Bengal 700008 | STRIKE OFF | Company formed on the 2013-07-11 | |
Henley Construction | 34828 NORTHFORK RD ANCHOR POINT AK 99556-0250 | Expired Name | Company formed on the 2016-09-07 | |
HENLEY CONSTRUCTIONS PTY LTD | NSW 2050 | Active | Company formed on the 2006-12-13 | |
HENLEY CONSTRUCTION COMPANY | LORONG 7 GEYLANG Singapore 388793 | Dissolved | Company formed on the 2008-09-09 | |
HENLEY CONSTRUCTION LTD | 43 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY | Active - Proposal to Strike off | Company formed on the 2017-02-09 | |
HENLEY CONSTRUCTION & HOME INSPECTION SERVICES, LLC | 12714 NW 140TH STREET ALACHUA FL 32615 | Inactive | Company formed on the 2013-04-08 | |
HENLEY CONSTRUCTION, INC. | 1604-C TENNESSEE AVE LYNN HAVEN FL 32444 | Inactive | Company formed on the 1985-10-29 | |
HENLEY CONSTRUCTION, INC. | 8630 NW 1ST AVE. GAINESVILLE FL 32601 | Inactive | Company formed on the 1972-10-18 | |
HENLEY CONSTRUCTION COMPANY | Georgia | Unknown | ||
HENLEY CONSTRUCTION INCORPORATED | California | Unknown | ||
HENLEY CONSTRUCTION CO., INC. | 1364 BEVERLY RD STE 201 MCLEAN VA 22101 | ACTIVE | Company formed on the 1981-06-29 | |
Henley Construction Co Inc | Maryland | Unknown | ||
HENLEY CONSTRUCTION MANAGEMENT GROUP LTD | UNIT C CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3FU | Active | Company formed on the 2019-07-25 | |
HENLEY CONSTRUCTION, REMODEL, REPAIRS & HANDYMAN SERVICES LLC | 2201 W HATTON RD OTHELLO WA 993449728 | Dissolved | Company formed on the 2018-05-15 | |
HENLEY CONSTRUCTION COMPANY | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHAFIQ MALIK |
||
KASHIF ZAMIR USMANI |
||
TARIQ ZAMIR USMANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | In Administration | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
DUNALASTAIR HOTEL SUITES LIMITED | Director | 2015-01-01 | CURRENT | 2013-09-02 | In Administration | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2014-08-18 | CURRENT | 2011-12-20 | Liquidation | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WESTGATE PHARMACEUTICALS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY HOMES (JR) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2018-01-02 | |
UNION STREET HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-04-27 | Liquidation | |
BETTER COMMUNITY BUSINESS NETWORK LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
RAPID MAINTENANCE & CLEANING LIMITED | Director | 2011-10-20 | CURRENT | 2010-06-14 | Active | |
SP 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
HATCHAM QR LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
HENLEY HOMES (LONDON) LTD | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 2001-07-26 | CURRENT | 1999-02-23 | Liquidation | |
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | In Administration | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
DUNALASTAIR HOTEL SUITES LIMITED | Director | 2015-01-01 | CURRENT | 2013-09-02 | In Administration | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY 131 LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
SP 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
HATCHAM QR LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
HENLEY HOMES (SOUTHERN) LIMITED | Director | 2007-01-15 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
OSBOURNE STEWART LIMITED | Director | 2001-09-05 | CURRENT | 2001-06-14 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 1999-02-23 | CURRENT | 1999-02-23 | Liquidation | |
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | In Administration | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2014-08-18 | CURRENT | 2011-12-20 | Liquidation | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
WESTGATE PHARMACEUTICALS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY 133 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
HENLEY 132 LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
HENLEY 134 LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
DUNALASTAIR HOTEL SUITES LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | In Administration | |
HENLEY HOMES (JR) LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2018-01-02 | |
SP 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Liquidation | |
UNION STREET HOLDINGS LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
HENLEY HOMES (LONDON) LTD | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
OSBOURNE STEWART LIMITED | Director | 2001-09-05 | CURRENT | 2001-06-14 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 1999-02-23 | CURRENT | 1999-02-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 15/08/24 FROM 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 01/05/23 FROM 50 Havelock Terrace London SW8 4AL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAFIQ MALIK | |
CH01 | Director's details changed for Mr Shafiq Malik on 2021-08-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 04/07/17 | |
CERTNM | COMPANY NAME CHANGED REIS CONSTRUCT LIMITED CERTIFICATE ISSUED ON 04/07/17 | |
CH01 | Director's details changed for Mr Kashif Zamir Usmani on 2016-10-20 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 103 Union Street London SE1 0LA United Kingdom to 50 Havelock Terrace London SW8 4AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM 103 Union Street London SE1 0LA | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 15000 | |
RES10 | Resolutions passed:
| |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ MALIK / 20/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 103 UNION STREET LONDON SE1 0LA UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
AR01 | 20/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAMIR USMANI / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAFIQ MALIK / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | |
288a | DIRECTOR APPOINTED SHAFIQ MALIK | |
288a | DIRECTOR APPOINTED KASHIF ZAMIR USMANI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-19 |
Petitions | 2023-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 HENLEY CONSTRUCT LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENLEY CONSTRUCT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HENLEY CONSTRUCT LIMITED | Event Date | 2023-04-19 |
In the High Court of Justice Court Number: CR-2023-001797 HENLEY CONSTRUCT LIMITED (Company Number 06727567 ) Trading Name: Henley Construct Nature of Business: Development of building projects Regist… | |||
Initiating party | Event Type | Petitions | |
Defending party | HENLEY CONSTRUCT LIMITED | Event Date | 2023-04-06 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2023-001148 In the Matter of HENLEY CONSTRUCT LIMITED (Company Number 0672… | |||
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. |