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Company Information for

HENLEY BROOK LIMITED

C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW,
Company Registration Number
11391345
Private Limited Company
Active

Company Overview

About Henley Brook Ltd
HENLEY BROOK LIMITED was founded on 2018-05-31 and has its registered office in London. The organisation's status is listed as "Active". Henley Brook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENLEY BROOK LIMITED
 
Legal Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
 
Filing Information
Company Number 11391345
Company ID Number 11391345
Date formed 2018-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 28/06/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 06:44:48
Primary Source:Companies House
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Companies with same name HENLEY BROOK LIMITED
The following companies were found which have the same name as HENLEY BROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLEY BROOK FABRICATIONS PTY LTD WA 6069 Active Company formed on the 2004-11-02
HENLEY BROOK INVESTMENTS PTY LTD WA 6069 Active Company formed on the 1995-07-14
HENLEY BROOK NOMINEES PTY LIMITED Active Company formed on the 2004-03-08
HENLEY BROOK PTY LTD WA 6055 Active Company formed on the 2015-08-10
HENLEY BROOK PRIVATE ESTATE PTY LTD WA 6017 Active Company formed on the 2018-01-29

Company Officers of HENLEY BROOK LIMITED

Current Directors
Officer Role Date Appointed
CHAIM MEIR STERN
 Director 2018-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM MEIR STERN THE OLDHILL STREET PROJECT LTD Director 2018-04-25 CURRENT 2017-05-12 Active
CHAIM MEIR STERN LTC GROUP LTD Director 2017-06-28 CURRENT 2017-02-21 Active
CHAIM MEIR STERN WESTFORD BUILDING LTD Director 2016-01-25 CURRENT 2012-11-22 Active
CHAIM MEIR STERN PLANNING & CONSULTING LTD Director 2014-10-06 CURRENT 2010-05-06 Liquidation
CHAIM MEIR STERN CSSE LTD Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2013-12-31

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-02CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-04Director's details changed for Mr Avraham Mordechai Shlomo Teitel on 2022-01-04
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CH01Director's details changed for Mr Avraham Mordechai Shlomo Teitel on 2022-01-04
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-01-01PSC07CESSATION OF AVRAHAM MORDECHAI SHLOMO TEITEL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-01PSC02Notification of Tlalim Group Limited as a person with significant control on 2020-12-31
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-19PSC07CESSATION OF TLALIM GROUP AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRAHAM MORDECHAI SHLOMO TEITEL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 113913450003
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08PSC02Notification of Tlalim Group as a person with significant control on 2019-05-08
2019-05-08PSC07CESSATION OF CHAIM MEIR STERN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08AP01DIRECTOR APPOINTED MR ISRAEL ITZHAK COHEN
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM MEIR STERN
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM New Burlington House 1075 Finchley Road London NW11 0PU England
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-05PSC04Change of details for Mr Chaim Meir Stern as a person with significant control on 2018-10-05
2018-10-05PSC07CESSATION OF ISRAEL ITZHAK COHEN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
2018-09-10PSC04Change of details for Mr Chaim Meir Stern as a person with significant control on 2018-05-31
2018-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISRAEL ITZHAK COHEN
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM New Burlington House 1075 Finschly Road London NW11 0PU England
2018-09-08PSC04Change of details for Mr Chaim Meir Stern as a person with significant control on 2018-05-31
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 113913450001
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HENLEY BROOK 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 BROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENLEY BROOK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BROOK LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY BROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY BROOK LIMITED
Trademarks
We have not found any records of HENLEY BROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY BROOK 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 (68100 - Buying and selling of own real estate) as HENLEY BROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY BROOK 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 BROOK 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 BROOK 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 N16 6DW