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ALISON HENRY DESIGN LIMITED

ALISON HENRY DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALISON HENRY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06688808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALISON HENRY DESIGN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALISON HENRY DESIGN LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALISON HENRY DESIGN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROVENEY VENTURES LIMITEDSep 04, 2008Sep 04, 2008

    What are the latest accounts for ALISON HENRY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALISON HENRY DESIGN LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2025
    Next Confirmation Statement DueSep 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024
    OverdueNo

    What are the latest filings for ALISON HENRY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Change of details for Mrs Alison Jane Davies as a person with significant control on Sep 04, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Alison Jane Davies on Sep 04, 2023

    		2 pagesCH01

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alison Jane Davies on Sep 04, 2023

    		2 pagesCH01

    Change of details for Mrs Alison Jane Davies as a person with significant control on Sep 04, 2023

    		2 pagesPSC04

    Registered office address changed from York House 1 Seagrave Road London SW6 1RP to 22 Chancery Lane London WC2A 1LS on Oct 17, 2023

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ALISON HENRY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULHAM MANAGEMENT LIMITED
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    United Kingdom
    		Secretary
    1 Seagrave Road
    SW6 1RP Fulham
    York House
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3723589
    		77795570001
    DAVIES, Alison Jane
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		EnglandNew ZealanderDirector135392040004
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		132999800001
    COMPANY DIRECTORS LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Director
    Finchley Road
    NW11 7TJ London
    788-790
    		132999810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALISON HENRY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Jane Davies
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0