Active
Company Information for HENLEY 132 LIMITED
50 HAVELOCK TERRACE, LONDON, SW8 4AL,
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Company Registration Number
08671602
Private Limited Company
Active |
Company Name | ||
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HENLEY 132 LIMITED | ||
Legal Registered Office | ||
50 HAVELOCK TERRACE LONDON SW8 4AL Other companies in SE1 | ||
Previous Names | ||
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Company Number | 08671602 | |
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Company ID Number | 08671602 | |
Date formed | 2013-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 14:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
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 | Active | |
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 134 LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
DUNALASTAIR HOTEL SUITES LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
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 | |
HENLEY CONSTRUCT LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | In Administration | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
PSC02 | Notification of Henley Homes Plc as a person with significant control on 2021-09-02 | |
PSC07 | CESSATION OF TARIQ ZAMIR USMANI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KASHIF ZAMIR USMANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
RES15 | CHANGE OF COMPANY NAME 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM 103 Union Street London SE1 0LA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
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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 132 LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HENLEY 132 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. |