HENLEY COURT (FREEHOLDERS) LIMITED
Overview
| Company Name | HENLEY COURT (FREEHOLDERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04520191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY COURT (FREEHOLDERS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HENLEY COURT (FREEHOLDERS) LIMITED located?
| Registered Office Address | Tey House Market Hill SG8 9JN Royston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY COURT (FREEHOLDERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for HENLEY COURT (FREEHOLDERS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for HENLEY COURT (FREEHOLDERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Appointment of Warmans Asset Management as a secretary on Nov 26, 2021 | 2 pages | AP04 | ||
Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA England to Tey House Market Hill Royston SG8 9JN on Nov 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Termination of appointment of Andreas Demetrios Savva as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Bruce Mackinlay as a director on Nov 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andreas Demetrios Savva as a director on Oct 27, 2018 | 2 pages | AP01 | ||
Registered office address changed from 50 Farringdon Road London, EC1M 3HE United Kingdom to First Floor 677 High Road North Finchley London N12 0DA on Nov 02, 2018 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 50 Farringdon Road London, EC1M 3HE on Jul 10, 2018 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of HENLEY COURT (FREEHOLDERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARMANS ASSET MANAGEMENT | Secretary | Market Hill SG8 9JN Royston Tey House England |
| 289944770001 | ||||||||||||
| EARLE, Sharon Deborah | Director | 1 Henley Court Chase Side N14 5HP Southgate London | United Kingdom | British | Travel Consultant | 85484110001 | ||||||||||
| MACKINLAY, Andrew Bruce | Director | Market Hill SG8 9JN Royston Tey House England | United Kingdom | British | Company Director | 276846180001 | ||||||||||
| MARES, Peter Stanislav Jan | Secretary | Chase Side Southgate N14 5HP London 2 Henley Court | British | Photographer | 131532320001 | |||||||||||
| WILSON, Michael Pringuer | Secretary | 15 Henley Court Chase Side Couthgate N14 5HP London | British | Architecture | 85483700001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 188105010001 | ||||||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||||
| ANASTASIOU, Marina | Director | Henley Court Chase Side N14 5HP Southgate 14 London England | United Kingdom | British | Administrator | 198141740001 | ||||||||||
| BERNSTEIN, Marc Leslie | Director | 12 Henley Court Chase Side Southgate N14 5HP London | United Kingdom | British | Civil Servant | 107480990001 | ||||||||||
| EASTON, Phyllis | Director | 6 Henley Court Chase Side N14 5HP Southgate London | British | Secretary | 85483960001 | |||||||||||
| MACKINLAY, Andrew Bruce | Director | 7 Henley Court Chase Side N14 5HP Southgate London | United Kingdom | British | Alarm Engineer | 276846180001 | ||||||||||
| MARES, Peter Stanislav Jan | Director | Chase Side Southgate N14 5HP London 2 Henley Court | United Kingdom | British | Photographer | 131532320001 | ||||||||||
| SAVVA, Andreas Demetrios | Director | 677 High Road North Finchley N12 0DA London First Floor England | England | British | Company Director | 226291230001 | ||||||||||
| VARNAVIDES, George | Director | Henley Court Chase Side N14 5HP Southgate Flat 10 London England | United Kingdom | British | Retired | 208084820001 | ||||||||||
| WALSH, Suzanne | Director | Flat 3 Henley Court Chase Side N14 5HP London | British | Accountsmanager | 125219460001 | |||||||||||
| WILSON, Michael Pringuer | Director | 15 Henley Court Chase Side Couthgate N14 5HP London | British | Architecture | 85483700001 | |||||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for HENLEY COURT (FREEHOLDERS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0