Active
Company Information for HENRY JAMES HOMES LTD
CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HENRY JAMES HOMES LTD | ||
Legal Registered Office | ||
CARTWRIGHTS REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE Other companies in EN5 | ||
Previous Names | ||
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Company Number | 09187767 | |
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Company ID Number | 09187767 | |
Date formed | 2014-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 23:39:38 |
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Registered address | Last known status | Formation date | ||
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HENRY JAMES HOMES (CLAYGATE) LLP | MARCHAMONT HOUSE 116 HIGH STREET EGHAM SURREY TW20 9HQ | Active - Proposal to Strike off | Company formed on the 2015-04-25 |
Officer | Role | Date Appointed |
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JAMES CHITTENDEN |
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MICHAEL JOHN ANTHONY CHITTENDEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECKFORD HALL HOTEL LIMITED | Director | 2017-08-24 | CURRENT | 1947-04-28 | Active | |
SECKFORD HOLDINGS LTD | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
GLENNOCK LIMITED | Director | 2017-08-07 | CURRENT | 2017-07-03 | Active | |
ZEST24 LTD | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
CAPCOIN INVESTMENTS LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
MAGNA ASSETS LTD | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
MEASURED MEDIA LTD | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
STANLEY MILL STROUD LTD | Director | 2017-03-30 | CURRENT | 2017-03-30 | In Administration | |
ACCOUNTS REALTIME LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
SAND DUNES (ESSEX) LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MANOR STUDIOS LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
BIG DIAMOND STORAGE LTD | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
THE ORDNANCE DEPOT LTD | Director | 2014-04-16 | CURRENT | 2012-09-24 | Active | |
162-164 RAMUZ DRIVE RTM COMPANY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
GREAT NORTHERN HOTEL (UK) LTD | Director | 2013-06-26 | CURRENT | 2009-06-22 | Active | |
MRM 47 LTD | Director | 2013-05-01 | CURRENT | 2007-04-30 | Active | |
WOODHALL MANOR EVENTS LTD | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
MRM INVESTMENT MANAGEMENT LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr James Chittenden on 2020-11-16 | |
PSC04 | Change of details for Mr James Chittenden as a person with significant control on 2020-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091877670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHITTENDEN | |
LATEST SOC | 12/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN ANTHONY CHITTENDEN | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/15 TO 31/12/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 11/03/19 | |
CERTNM | Company name changed h james uk LTD\certificate issued on 30/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HENRY JAMES HOMES LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENRY JAMES HOMES LTD 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. |