LONDON & HENLEY (THAMESIDE) LIMITED

Overview

Company Name	LONDON & HENLEY (THAMESIDE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04377595
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & HENLEY (THAMESIDE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LONDON & HENLEY (THAMESIDE) LIMITED located?

Registered Office Address	16-18 Lowndes Street SW1X 9EY London England
Undeliverable Registered Office Address	No

What were the previous names of LONDON & HENLEY (THAMESIDE) LIMITED?

Previous Company Names
Company Name	From	Until
BALLTRAP LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for LONDON & HENLEY (THAMESIDE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LONDON & HENLEY (THAMESIDE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for LONDON & HENLEY (THAMESIDE) LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Registration of charge 043775950005, created on Oct 20, 2025	23 pages	MR01

Oct 21, 2025	Registration of charge 043775950006, created on Oct 20, 2025	25 pages	MR01

Aug 22, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Aug 22, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 22, 2025	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 21, 2025	Satisfaction of charge 043775950004 in full	1 pages	MR04

Aug 19, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Apr 03, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

May 24, 2023	Registered office address changed from 6 Heathmans Road London SW6 4TJ United Kingdom to 16-18 Lowndes Street London SW1X 9EY on May 24, 2023	1 pages	AD01

May 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 20, 2023	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

May 03, 2022	Satisfaction of charge 1 in full	1 pages	MR04

May 03, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Apr 11, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Apr 11, 2022	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Apr 08, 2022	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Apr 08, 2022	Notification of John Francis De Stefano as a person with significant control on Aug 23, 2017	2 pages	PSC01

Apr 08, 2022	Cessation of De Stefano Investment Corporation Limited as a person with significant control on Aug 23, 2017	1 pages	PSC07

View All Filings

Who are the officers of LONDON & HENLEY (THAMESIDE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE STEFANO, John Francis 11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco	Mar 11, 2002		Director	11 Boulevard Albert 1 Er 98000 Monte Carlo Le Shangri-La Monaco	Monaco	French	1945-7	37415680005
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Mar 11, 2002	Jul 21, 2003	Secretary	Flat 20 33-35 Grosvenor Square W1K 2HL London		British		2601900002
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Oct 07, 2005	Dec 31, 2013	Secretary	4 Oldbury Place W1U 5PD London		British		108023030001
SUMMERS, John Michael Broomwood Road Battersea SW11 6HU London 19	Jul 21, 2003	Oct 07, 2005	Secretary	Broomwood Road Battersea SW11 6HU London 19		English		135684020001
A & H REGISTRARS & SECRETARIES LIMITED 58/60 Berners Street W1P 4JS London	Feb 20, 2002	Mar 11, 2002	Nominee Secretary	58/60 Berners Street W1P 4JS London				900015370001
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Mar 11, 2002	Jul 21, 2003	Director	Flat 20 33-35 Grosvenor Square W1K 2HL London	England	British	1949-5	2601900002
HOBSON, Robert James Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	Apr 16, 2008	Sep 27, 2012	Director	Fulmer Road SL9 7EF Gerrards Cross The Hollies Buckinghamshire	United Kingdom	British	1968-9	130464070001
HOCKING, Raymond Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	Mar 03, 2006	Jan 01, 2007	Director	Birchley Old Bath Road, Sonning On Thames RG4 6TQ Reading Berkshire	United Kingdom	British	1946-7	111558500001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Feb 20, 2002	Mar 11, 2002	Nominee Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	900015360001
ROBINSON, Stephanie Melita Therese Flat B 38 Marylebone High Street W1U 4QF London	Jan 01, 2007	Dec 31, 2012	Director	Flat B 38 Marylebone High Street W1U 4QF London	United Kingdom	British	1946-4	118162240001
SINGER, Paul Andrew 4 Oldbury Place W1U 5PD London	Aug 04, 2006	Jun 30, 2012	Director	4 Oldbury Place W1U 5PD London	United Kingdom	British	1957-10	108023030001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Mar 03, 2006	Aug 04, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	121419870001
WRIGHT, Nigel James Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	Dec 15, 2005	Mar 03, 2006	Director	Coniston House 10 Alderwood Mews EN4 0ED Hadley Wood Hertfordshire	United Kingdom	British	1954-4	121419870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & HENLEY (THAMESIDE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Francis De Stefano

Aug 23, 2017

Lowndes Street

SW1X 9EY London

16-18

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

De Stefano Investment Corporation Limited

Apr 06, 2016

Heathmans Road

SW6 4TJ London

United Kingdom

Yes

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	British
Place Registered	Companies House
Registration Number	04673928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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