HENLEY CAMLAND EBBSFLEET 801H LIMITED
Overview
| Company Name | HENLEY CAMLAND EBBSFLEET 801H LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10811117 |
| 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 CAMLAND EBBSFLEET 801H LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HENLEY CAMLAND EBBSFLEET 801H LIMITED located?
| Registered Office Address | First Floor 50 Grosvenor Hill W1K 3QT London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY CAMLAND EBBSFLEET 801H LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENLEY CAMLAND EBBSFLEET 801H LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for HENLEY CAMLAND EBBSFLEET 801H LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on May 27, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Termination of appointment of Priyan Manatunga as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Priyan Uditha Manatunga as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 4 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
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 | 12 pages | AA | ||
Termination of appointment of Andrew James Brandon as a secretary on Jun 02, 2023 | 1 pages | TM02 | ||
Termination of appointment of Andrew James Brandon as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Priyan Manatunga as a secretary on May 14, 2021 | 2 pages | AP03 | ||
Appointment of Mr Priyan Manatunga as a director on May 14, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on Feb 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ian Rickwood on Mar 01, 2020 | 2 pages | CH01 | ||
Who are the officers of HENLEY CAMLAND EBBSFLEET 801H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Peter | Director | Southfleet Road DA10 0DF Swanscombe The Observatory England | United Kingdom | British | 101543330005 | |||||
| RICKWOOD, Ian | Director | 50 Grosvenor Hill W1K 3QT London First Floor Greater London England | Bahamas | British | 45917420016 | |||||
| BRANDON, Andrew James | Secretary | Grosvenor Hill W1K 3QT London 50 England | 233192590001 | |||||||
| MANATUNGA, Priyan | Secretary | Grosvenor Hill W1K 3QT London 50 England | 283899520001 | |||||||
| BRANDON, Andrew James | Director | Grosvenor Hill W1K 3QT London 50 England | United Kingdom | British | 115735170005 | |||||
| MANATUNGA, Priyan Uditha | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | 170229340001 |
Who are the persons with significant control of HENLEY CAMLAND EBBSFLEET 801H LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Rickwood | Jun 09, 2017 | Christchurch Way GU21 6JG Woking 1 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HENLEY CAMLAND EBBSFLEET 801H LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2019 | 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