HENLEY INVESTMENTS 1065 LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Henley Investments 1065 Llp

HENLEY INVESTMENTS 1065 LLP was founded on 2010-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Investments 1065 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HENLEY INVESTMENTS 1065 LLP

50 GROSVENOR HILL FIRST FLOOR LONDON W1K 3QT Other companies in GU21

Filing Information

Company Number		OC353505
Company ID Number		OC353505
Date formed		2010-03-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-08-06 13:20:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY INVESTMENTS 1065 LLP

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of HENLEY INVESTMENTS 1065 LLP

Current Directors

Officer	Role	Date Appointed
HENLEY INVESTMENTS 1062 LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-03-30
HENLEY INVESTMENTS 1064 LLP	Limited Liability Partnership (LLP) Designated Member	2010-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENLEY PROPERTY INVESTMENTS (UK) LLP	Limited Liability Partnership (LLP) Designated Member	2010-03-23	2010-03-30
HENLEY PROPERTY SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2010-03-23	2010-03-30

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.

Date	Document Type	Document Description
2021-10-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-07-27	LLTM01	Limited liability partnership termination of member Henley Investments 1064 Llp on 2021-07-26
2021-07-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-19	LLDS01	Application for strike off of limited liability partnership
2021-06-30	LLMR04	LLP Statement of satisfaction of a charge / full 2
2021-06-02	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	LLCS01	Confirmation statement with no updates made up to 2021-03-23
2020-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-24	LLCS01	Confirmation statement with no updates made up to 2020-03-23
2020-03-05	LLCH02	LLP change of corporate member Henley Investments 1062 Limited on 2020-03-05
2020-03-05	LLAD01	Change of registered office address for limited liability partnership from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT
2019-04-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-25	LLCS01	Confirmation statement with no updates made up to 2019-03-23
2018-04-12	LLCS01	Confirmation statement with no updates made up to 2018-03-23
2018-04-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LLCS01	Confirmation statement with no updates made up to 2017-03-23
2016-05-04	AA	30/06/15 TOTAL EXEMPTION FULL
2016-05-04	AA	30/06/15 TOTAL EXEMPTION FULL
2016-04-12	LLAR01	LLP Annual return made up to 2016-03-23
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-03-23	LLAR01	LLP Annual return made up to 2015-03-23
2014-10-09	LLAD01	Change of registered office address for limited liability partnership from 1 Farnham Road Guildford Surrey GU2 4RG to 1 Christchurch Way Woking Surrey GU21 6JG
2014-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-25	LLAR01	LLP Annual return made up to 2014-03-23
2013-03-27	LLAR01	LLP Annual return made up to 2013-03-23
2013-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-03-23	LLAR01	LLP Annual return made up to 2012-03-23
2011-11-23	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-25	LLAA01
2011-04-13	LLAR01	LLP Annual return made up to 2011-03-23
2010-05-26	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
2010-05-25	LLAP02	Limited liability partnership appointment of corporate member Henley Investments 1064 Llp
2010-05-22	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2010-04-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HENLEY PROPERTY INVESTMENTS (UK) LLP
2010-04-08	LLAP02	Limited liability partnership appointment of corporate member Henley Investments 1062 Limited
2010-04-08	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER HENLEY PROPERTY SERVICES LIMITED
2010-03-23	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HENLEY INVESTMENTS 1065 LLP 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 INVESTMENTS 1065 LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	2010-05-26	Outstanding	EUROPEAN FINANCE HOUSE LIMITED
DEBENTURE	2010-05-22	Outstanding	ALLIANCE & LEICESTER PLC

Intangible Assets

Patents

We have not found any records of HENLEY INVESTMENTS 1065 LLP registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY INVESTMENTS 1065 LLP

Trademarks

We have not found any records of HENLEY INVESTMENTS 1065 LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY INVESTMENTS 1065 LLP. 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 (None Supplied) as HENLEY INVESTMENTS 1065 LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where HENLEY INVESTMENTS 1065 LLP 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 INVESTMENTS 1065 LLP 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 INVESTMENTS 1065 LLP 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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