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Company Information for

HENLEY CAMLAND EBBSFLEET 801 LIMITED

50 GROSVENOR HILL, LONDON, W1K 3QT,
Company Registration Number
10810896
Private Limited Company
Active

Company Overview

About Henley Camland Ebbsfleet 801 Ltd
HENLEY CAMLAND EBBSFLEET 801 LIMITED was founded on 2017-06-09 and has its registered office in London. The organisation's status is listed as "Active". Henley Camland Ebbsfleet 801 Limited 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 CAMLAND EBBSFLEET 801 LIMITED
 
Legal Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
 
Filing Information
Company Number 10810896
Company ID Number 10810896
Date formed 2017-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 07/07/2018
Type of accounts SMALL
Last Datalog update: 2024-12-05 12:25:08
Primary Source:Companies House
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Companies with same name HENLEY CAMLAND EBBSFLEET 801 LIMITED
The following companies were found which have the same name as HENLEY CAMLAND EBBSFLEET 801 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLEY CAMLAND EBBSFLEET 801H LIMITED 50 Grosvenor Hill London W1K 3QT Active Company formed on the 2017-06-09

Company Officers of HENLEY CAMLAND EBBSFLEET 801 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BRANDON
 Company Secretary 2017-06-09
ANDREW JAMES BRANDON
 Director 2017-06-09
PETER NELSON
 Director 2017-06-09
IAN RICKWOOD
 Director 2017-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BRANDON EBBSFLEET VALLEY ESTATE COMPANY LIMITED Director 2018-03-29 CURRENT 2007-11-21 Active
ANDREW JAMES BRANDON EBBSFLEET VALLEY PROPERTY SERVICES LIMITED Director 2018-03-29 CURRENT 2008-03-12 Active
ANDREW JAMES BRANDON EASTERN QUARRY LIMITED Director 2018-03-29 CURRENT 2000-11-08 Active
ANDREW JAMES BRANDON STREEVA LTD Director 2018-02-17 CURRENT 2015-02-20 Active
ANDREW JAMES BRANDON HENLEY CAMLAND EBBSFLEET 801H LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801C LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801D LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801B LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANDREW JAMES BRANDON HC EBBSFLEET 801A LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
ANDREW JAMES BRANDON HENLEY PROPERTY FINANCE 404 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
ANDREW JAMES BRANDON HENLEY PROPERTY FINANCE 403 LTD Director 2016-01-08 CURRENT 2016-01-08 Active
ANDREW JAMES BRANDON HENLEY DEVELOPMENTS 203 LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
ANDREW JAMES BRANDON BROOKS FINANCE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
ANDREW JAMES BRANDON HENLEY PROPERTY (DORKING) LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-12-30
ANDREW JAMES BRANDON HENLEY ALPHA INVESTMENTS LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY PROPERTY (LEIGH HILL) LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY INVESTMENT MANAGEMENT LTD Director 2007-05-14 CURRENT 2007-05-14 Active
ANDREW JAMES BRANDON HENLEY INVESTMENT PROPERTIES LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2015-12-01
ANDREW JAMES BRANDON HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY PROPERTY INVESTMENTS LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
ANDREW JAMES BRANDON HENLEY PROPERTY DEVELOPMENT LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2015-06-09
ANDREW JAMES BRANDON HENLEY PROPERTY (SURREY) LIMITED Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2014-12-30
ANDREW JAMES BRANDON HENLEY PROPERTY LIMITED Director 2006-10-25 CURRENT 2006-10-25 Active - Proposal to Strike off
PETER NELSON EBBSFLEET VALLEY ESTATE COMPANY LIMITED Director 2018-03-29 CURRENT 2007-11-21 Active
PETER NELSON EBBSFLEET VALLEY PROPERTY SERVICES LIMITED Director 2018-03-29 CURRENT 2008-03-12 Active
PETER NELSON EASTERN QUARRY LIMITED Director 2018-03-29 CURRENT 2000-11-08 Active
PETER NELSON HENLEY CAMLAND EBBSFLEET 801H LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PETER NELSON HC EBBSFLEET 801C LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PETER NELSON HC EBBSFLEET 801D LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PETER NELSON HC EBBSFLEET 801B LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
PETER NELSON HC EBBSFLEET 801A LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
PETER NELSON CAMLAND CONSULTING LIMITED Director 2017-04-01 CURRENT 2011-09-19 Active
PETER NELSON BOWBRIDGE HOMES LIMITED Director 2017-03-20 CURRENT 2013-03-06 Active
PETER NELSON CAMLAND INVESTMENTS RUGBY LTD Director 2016-12-06 CURRENT 2016-12-06 Active
PETER NELSON CAMLAND PROJECTS LTD Director 2015-04-09 CURRENT 2015-04-09 Active
PETER NELSON BOWBRIDGE STRATEGIC LAND LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
PETER NELSON CAMLAND GROUP LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
PETER NELSON CAMWELL LAND LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
PETER NELSON EXPERT LAND MANAGEMENT LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
IAN RICKWOOD EBBSFLEET VALLEY ESTATE COMPANY LIMITED Director 2018-03-29 CURRENT 2007-11-21 Active
IAN RICKWOOD EBBSFLEET VALLEY PROPERTY SERVICES LIMITED Director 2018-03-29 CURRENT 2008-03-12 Active
IAN RICKWOOD HENLEY CAMLAND EBBSFLEET 801H LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IAN RICKWOOD HC EBBSFLEET 801C LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IAN RICKWOOD HC EBBSFLEET 801D LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
IAN RICKWOOD HC EBBSFLEET 801B LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
IAN RICKWOOD HC EBBSFLEET 801A LIMITED Director 2017-06-08 CURRENT 2017-06-08 Active
IAN RICKWOOD HENLEY FM LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active

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
2024-11-05REGISTRATION OF A CHARGE / CHARGE CODE 108108960004
2024-10-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-10-19Memorandum articles filed
2024-09-18Termination of appointment of Priyan Manatunga on 2024-09-01
2024-09-17APPOINTMENT TERMINATED, DIRECTOR PRIYAN UDITHA MANATUNGA
2024-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108108960001
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-06-23APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRANDON
2023-06-23Termination of appointment of Andrew James Brandon on 2023-06-02
2023-06-02CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-03AP03Appointment of Mr Priyan Manatunga as company secretary on 2021-05-01
2021-06-03AP01DIRECTOR APPOINTED MR PRIYAN MANATUNGA
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom
2021-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-17CH01Director's details changed for Mr Peter Nelson on 2019-06-07
2020-02-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-16PSC02Notification of Henley Camland Ebbsfleet 801H Limited as a person with significant control on 2017-06-09
2019-05-16PSC07CESSATION OF IAN RICKWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-12AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108108960003
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 108108960002
2018-04-09ANNOTATIONOther
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 108108960001
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09NEWINCNew incorporation
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 CAMLAND EBBSFLEET 801 LIMITED 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 CAMLAND EBBSFLEET 801 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HENLEY CAMLAND EBBSFLEET 801 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HENLEY CAMLAND EBBSFLEET 801 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY CAMLAND EBBSFLEET 801 LIMITED
Trademarks
We have not found any records of HENLEY CAMLAND EBBSFLEET 801 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY CAMLAND EBBSFLEET 801 LIMITED. 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 CAMLAND EBBSFLEET 801 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY CAMLAND EBBSFLEET 801 LIMITED 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 CAMLAND EBBSFLEET 801 LIMITED 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 CAMLAND EBBSFLEET 801 LIMITED 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