HENLEY RESTAURANTS LIMITED
Overview
| Company Name | HENLEY RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05164655 |
| 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 RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is HENLEY RESTAURANTS LIMITED located?
| Registered Office Address | Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HENLEY RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for HENLEY RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Satisfaction of charge 051646550003 in full | 3 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Change of details for Merchant Trading Company Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southhampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bashirul Islam on Jun 10, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hjs Company Secretarial Services Ltd as a secretary on May 18, 2018 | 1 pages | TM02 | ||
Satisfaction of charge 051646550004 in full | 1 pages | MR04 | ||
Who are the officers of HENLEY RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISLAM, Bashirul | Director | Thameside RG9 2LJ Henley-On-Thames 25 Oxfordshire England | England | British | Restauranteur | 130473640005 | ||||
| ISLAM, Shamim | Secretary | 4 Davidge Place HP9 2SR Beaconsfield Buckinghamshire | British | 88194910001 | ||||||
| STOKES, Gareth Anthony | Secretary | 263 Winchester Road Chandlers Ford SO53 2DX Southampton | British | 75540020002 | ||||||
| HJS COMPANY SECRETARIAL SERVICES LTD | Secretary | Carlton Place SO15 2EA Southampton 12-14 Hampshire | 128480080001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ISLAM, Sabina Khatun | Director | 4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire | British | Student | 107950890001 | |||||
| PUGH, Richard Clive David | Director | 89 Alexandra Drive KT5 9AE Surbiton Surrey | England | British | Chartered Surveyor | 52762340002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HENLEY RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merchant Trading Company Limited | Apr 06, 2016 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0