HENLEY JAMES LIMITED

Overview

Company Name	HENLEY JAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06873788
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2009

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 JAMES LIMITED?

Development of building projects (41100) / Construction
Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HENLEY JAMES LIMITED located?

Registered Office Address	The Old Station Master's House Station Road Stoke D'Abernon KT11 3BW Cobham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HENLEY JAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HENLEY JAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HENLEY JAMES LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Nov 19, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Aug 05, 2021	Registered office address changed from C/O Beaufort Chancery 27a High Street High Street Esher KT10 9RL England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on Aug 05, 2021	1 pages	AD01

Apr 13, 2021	Confirmation statement made on Apr 08, 2021 with updates	4 pages	CS01

Apr 13, 2021	Change of details for Mr Martin Reeve as a person with significant control on Apr 08, 2021	2 pages	PSC04

Apr 13, 2021	Director's details changed for Mr Martin Reeve on Apr 08, 2021	2 pages	CH01

Apr 13, 2021	Director's details changed for Mrs Emma Jane Reeve on Apr 08, 2021	2 pages	CH01

Apr 13, 2021	Director's details changed for Mrs Emma Jane Reeve on Apr 08, 2021	2 pages	CH01

Apr 13, 2021	Director's details changed for Mrs Emma Jane Reeve on Apr 13, 2021	2 pages	CH01

Apr 13, 2021	Director's details changed for Mr Martin Reeve on Apr 13, 2021	2 pages	CH01

Apr 13, 2021	Register inspection address has been changed from 2 Talbot Cottages 7 West End Lane Esher Surrey KT10 8LB United Kingdom to 5 the Drive Esher Surrey KT108DQ	1 pages	AD02

Jan 19, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

Apr 16, 2020	Confirmation statement made on Apr 08, 2020 with updates	4 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Total exemption full accounts made up to Apr 30, 2018	8 pages	AA

Apr 20, 2018	Confirmation statement made on Apr 08, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

View All Filings

Who are the officers of HENLEY JAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVE, Emma Jane The Drive KT10 8DQ Esher 5 Surrey England	Jun 05, 2010		Director	The Drive KT10 8DQ Esher 5 Surrey England	England	British	1976-10	118576320003
REEVE, Martin The Drive KT10 8DQ Esher 5 Surrey England	Apr 08, 2009		Director	The Drive KT10 8DQ Esher 5 Surrey England	England	British	1975-4	118576340003
REEVE, Emma Jane 7 West End Lane KT10 8LB Esher 2 Talbot Cottages Surrey England	Apr 08, 2009	May 08, 2013	Secretary	7 West End Lane KT10 8LB Esher 2 Talbot Cottages Surrey England		British		118576320001
JOHNSON, Nicholas Mark St. Catherines Park GU1 3NF Guildford 2 Surrey	Apr 08, 2009	Jun 12, 2009	Director	St. Catherines Park GU1 3NF Guildford 2 Surrey	England	British	1975-5	166559570001
JOHNSON, Sarah Louise Catherine's Park GU1 3NF Guildford 2 Surrey England	Apr 08, 2009	Jun 12, 2009	Director	Catherine's Park GU1 3NF Guildford 2 Surrey England		British	1970-9	137573060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENLEY JAMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Reeve Station Road Stoke D'Abernon KT11 3BW Cobham The Old Station Master's House Surrey England	Jul 01, 2016	Station Road Stoke D'Abernon KT11 3BW Cobham The Old Station Master's House Surrey England	No
	Nationality: British Country of Residence: England
	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.

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