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Company Information for

HENLEY CRE LTD

50 Grosvenor Hill, First Floor, London, W1K 3QT,
Company Registration Number
08968551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henley Cre Ltd
HENLEY CRE LTD was founded on 2014-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Cre Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HENLEY CRE LTD
 
Legal Registered Office
50 Grosvenor Hill
First Floor
London
W1K 3QT
Other companies in GU21
 
Filing Information
Company Number 08968551
Company ID Number 08968551
Date formed 2014-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-03-01
Return next due 2022-03-15
Type of accounts SMALL
Last Datalog update: 2022-06-09 09:46:06
Primary Source:Companies House
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Companies with same name HENLEY CRE LTD
The following companies were found which have the same name as HENLEY CRE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLEY CRESCENT 1973 LIMITED 47 HENLEY CRESCENT WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 0NS Dissolved Company formed on the 2014-05-13
Henley Crew Apparel Company Delaware Unknown

Company Officers of HENLEY CRE LTD

Current Directors
Officer Role Date Appointed
JEFFREY SIMON MORTON
 Director 2014-03-31
IAN RICKWOOD
 Director 2014-03-31
STUART SAVIDGE
 Director 2016-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BRANDON
 Company Secretary 2014-03-31 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY SIMON MORTON SENECA PROPERTY 101A LIMITED Director 2017-07-07 CURRENT 2017-05-25 Active
JEFFREY SIMON MORTON SENECA PROPERTY 101 LIMITED Director 2017-07-07 CURRENT 2017-05-25 Active
JEFFREY SIMON MORTON FIDES HOUSE WOKING LIMITED Director 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-01-30
JEFFREY SIMON MORTON GLOBAL FAMILY INVESTMENTS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
JEFFREY SIMON MORTON BIRCHES MANAGEMENT COMPANY LIMITED(THE) Director 2016-04-13 CURRENT 1979-11-19 Active
JEFFREY SIMON MORTON PURE GLOBAL CAPITAL LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
JEFFREY SIMON MORTON PORTNALL ESTATES LIMITED Director 2006-03-01 CURRENT 1988-11-25 Active
IAN RICKWOOD HENTOP 319A LIMITED Director 2017-11-28 CURRENT 2017-11-28 Liquidation
IAN RICKWOOD HENTOP 318C LIMITED Director 2017-09-05 CURRENT 2017-09-05 Liquidation
IAN RICKWOOD HENTOP 317C LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
IAN RICKWOOD HENTOP 318B LIMITED Director 2017-06-19 CURRENT 2017-06-19 Liquidation
IAN RICKWOOD HENTOP 318A LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
IAN RICKWOOD HENTOP 312 LIMITED Director 2017-06-12 CURRENT 2017-06-12 Liquidation
IAN RICKWOOD HENTOP 311 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
IAN RICKWOOD HENTOP 310 LIMITED Director 2017-03-14 CURRENT 2017-03-14 Liquidation
IAN RICKWOOD HENTOP 309 LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
IAN RICKWOOD HENTOP 308 LIMITED Director 2016-02-26 CURRENT 2016-02-26 Liquidation
IAN RICKWOOD HENTOP 307 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Liquidation
IAN RICKWOOD HENTOP 306 LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
IAN RICKWOOD HENTOP 305 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Liquidation
IAN RICKWOOD HENTOP 304 LIMITED Director 2014-11-11 CURRENT 2014-11-11 Liquidation
IAN RICKWOOD HENTOP 303 LIMITED Director 2014-07-10 CURRENT 2014-07-10 Liquidation
IAN RICKWOOD HENTOP 302 LIMITED Director 2014-07-08 CURRENT 2014-06-17 Liquidation
IAN RICKWOOD TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-05-23 Active
IAN RICKWOOD HENLEY PROPERTY FINANCE 2 LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
IAN RICKWOOD HENLEY SPACE LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active - Proposal to Strike off
IAN RICKWOOD HENLEY HEALTHCARE INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2012-07-13 Active - Proposal to Strike off
MARK WINNER H.HEAVEN PROMOTION LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2015-06-23
IAN RICKWOOD HENLEY PROPERTY FINANCE 1 LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
IAN RICKWOOD HENLEY DEVELOPMENTS 203 LIMITED Director 2013-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
IAN RICKWOOD SPACE PROPERTIES AND DESIGN LIMITED Director 2010-04-30 CURRENT 2010-04-30 Active - Proposal to Strike off
IAN RICKWOOD BROOKS FINANCE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
IAN RICKWOOD HENLEY PROPERTY (DORKING) LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
IAN RICKWOOD HENLEY ALPHA INVESTMENTS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY (LEIGH HILL) LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
IAN RICKWOOD HENLEY INVESTMENT MANAGEMENT LTD Director 2007-05-14 CURRENT 2007-05-14 Active
IAN RICKWOOD HENLEY INVESTMENT PROPERTIES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
IAN RICKWOOD HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY INVESTMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
IAN RICKWOOD HENLEY PROPERTY DEVELOPMENT LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
IAN RICKWOOD HENLEY PROPERTY (SURREY) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
IAN RICKWOOD HENLEY PROPERTY LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off
STUART SAVIDGE HENLEY FM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
STUART SAVIDGE MELOS PUBLISHING SERVICES LIMITED Director 2016-12-23 CURRENT 2016-02-03 Active
STUART SAVIDGE HSI SSH LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
STUART SAVIDGE HENLEY PROPERTY FINANCE 404 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
STUART SAVIDGE EDIFICE MANAGED ACCESS LIMITED Director 2016-05-05 CURRENT 2008-05-29 Active
STUART SAVIDGE HENLEY PROPERTY FINANCE 403 LTD Director 2016-01-08 CURRENT 2016-01-08 Active
STUART SAVIDGE HENLEY INVESTMENT MANAGEMENT LTD Director 2016-01-04 CURRENT 2007-05-14 Active
STUART SAVIDGE HENLEY SPACE LIMITED Director 2016-01-04 CURRENT 2014-03-21 Active - Proposal to Strike off

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
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED MR PRIYAN MANATUNGA
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-02PSC05Change of details for Henley Investment Management Ltd as a person with significant control on 2020-03-02
2020-03-31CH01Director's details changed for Mr Ian Rickwood on 2020-02-20
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-06AP01DIRECTOR APPOINTED MR ANDREW JAMES BRANDON
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN MCCOMB
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-05PSC05Change of details for Henley Investment Management Ltd as a person with significant control on 2019-03-28
2018-12-21AP01DIRECTOR APPOINTED MR JUSTIN ERIC MEISSEL
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMON MORTON
2018-11-23CH01Director's details changed for Mr Benjamin John Mccomb on 2018-11-09
2018-11-23AP01DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART SAVIDGE
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-24AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-19AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-04AP01DIRECTOR APPOINTED MR STUART SAVIDGE
2016-01-04TM02Termination of appointment of Andrew James Brandon on 2016-01-04
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-19AR0131/03/15 ANNUAL RETURN FULL LIST
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-31NEWINCNew incorporation
2014-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HENLEY CRE LTD 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 CRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY CRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 CRE LTD

Intangible Assets
Patents
We have not found any records of HENLEY CRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY CRE LTD
Trademarks
We have not found any records of HENLEY CRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY CRE LTD. 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 (68320 - Management of real estate on a fee or contract basis) as HENLEY CRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY CRE LTD 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 CRE LTD 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 CRE LTD 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.
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    Other companies at postcode W1K 3QT