Company Information for HENLEY HOUSE MANAGEMENT COMPANY LIMITED
UNIT 4 OXEN INDUSTRIAL ESTATE, OXEN ROAD, LUTON, LU2 0DX,
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Company Registration Number
06941734
Private Limited Company
Active |
Company Name | |
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HENLEY HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON LU2 0DX Other companies in LU1 | |
Company Number | 06941734 | |
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Company ID Number | 06941734 | |
Date formed | 2009-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:24:45 |
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Officer | Role | Date Appointed |
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RUPERT JAMES NIXON |
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HAYLEY MARTIN |
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JULIE ELIZABETH MITCHELL |
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JONATHAN ANTHONY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA WILLIAMS |
Director | ||
NABIL LABABEDI |
Director | ||
JENNIFER HARDI |
Director | ||
ARGIROULLA PETROU |
Company Secretary | ||
ANDROS CHRISTOS PETROU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAURSPEN LIMITED | Director | 2015-01-02 | CURRENT | 2015-01-02 | Active - Proposal to Strike off | |
SAMONBOURNE LIMITED | Director | 2014-04-01 | CURRENT | 1986-06-18 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 70-78 Collingdon Street Luton LU1 1RX | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 70-78 Collingdon Street Luton LU1 1RX | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY RICHARDS | |
PSC07 | CESSATION OF JOHNATHAN ANTHONY RICHARDS AS A PERSON OF SIGNIFICANT CONTROL | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ELIZABETH MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY CLAIRE MARTIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNATHAN ANTHONY RICHARDS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JULIE ELIZABETH MITCHELL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NABIL LABABEDI | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARDI | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 11 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANTHONY RICHARDS | |
AP01 | DIRECTOR APPOINTED NABIL LABABEDI | |
AP01 | DIRECTOR APPOINTED JENNIFER HARDI | |
AP01 | DIRECTOR APPOINTED HAYLEY MARTIN | |
AP01 | DIRECTOR APPOINTED EMMA WILLIAMS | |
AP03 | SECRETARY APPOINTED RUPERT JAMES NIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARGIROULLA PETROU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDROS PETROU | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM CHILTERN HOUSE 184 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 3AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HOUSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY HOUSE MANAGEMENT COMPANY 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. |