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CF 103 LIMITED

CF 103 LIMITED

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

    • Overview

    Company NameCF 103 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10493307
    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 CF 103 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CF 103 LIMITED located?

    Registered Office Address
    50 Havelock Terrace
    SW8 4AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CF 103 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENLEY HOMES CF LIMITEDNov 23, 2016Nov 23, 2016

    What are the latest accounts for CF 103 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CF 103 LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for CF 103 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Registration of charge 104933070006, created on Sep 27, 2024

    		20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed henley homes cf LIMITED\certificate issued on 24/08/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2023

    		RES15

    Registration of charge 104933070005, created on Apr 20, 2023

    		36 pagesMR01

    Registration of charge 104933070003, created on Jan 12, 2023

    		39 pagesMR01

    Registration of charge 104933070004, created on Jan 12, 2023

    		37 pagesMR01

    Satisfaction of charge 104933070002 in full

    		1 pagesMR04

    Satisfaction of charge 104933070001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Shafiq Malik as a director on Nov 08, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Director's details changed for Mr Shafiq Malik on Aug 25, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CF 103 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    USMANI, Kashif Zamir
    SW8 4AL London
    50 Havelock Terrace
    United Kingdom
    		Director
    SW8 4AL London
    50 Havelock Terrace
    United Kingdom
    		EnglandBritishCompany Director152851240002
    USMANI, Tariq Zamir
    SW8 4AL London
    50 Havelock Terrace
    United Kingdom
    		Director
    SW8 4AL London
    50 Havelock Terrace
    United Kingdom
    		EnglandBritishCompany Director72354290009
    MALIK, Shafiq
    1 Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    Greenacre
    England
    		Director
    1 Drews Park
    Knotty Green
    HP9 2TT Beaconsfield
    Greenacre
    England
    		EnglandBritishCompany Director71891820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CF 103 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW8 4AL London
    50 Havelock Terrace
    United Kingdom
    		Nov 23, 2016
    SW8 4AL London
    50 Havelock Terrace
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03718331
    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