HENLEY ERITH LIMITED
Overview
| Company Name | HENLEY ERITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13815150 |
| 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 ERITH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HENLEY ERITH LIMITED located?
| Registered Office Address | 50 Grosvenor Hill W1K 3QT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY ERITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HENLEY ERITH LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for HENLEY ERITH LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Stuart Accleton on Dec 22, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Stuart Accleton as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Barry Menzies as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Stuart Savidge as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stuart Savidge as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Priyan Uditha Manatunga as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Priyan Uditha Manatunga as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Warwick James Hunter as a director on Jan 23, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Declan Aidan Cogley as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Director's details changed for Mr Barry Menzies on Mar 29, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Steven Thomas Darsey on Mar 29, 2022 | 2 pages | CH01 | ||||||||||||||||||
Notification of Erith Contractors Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Henley Developments 211 Limited as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Barry Menzies as a director on Mar 29, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of HENLEY ERITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVIDGE, Stuart | Secretary | Grosvenor Hill W1K 3QT London 50 United Kingdom | 327721250001 | |||||||
| ACCLETON, Stuart | Director | 7 Queen Street DA8 1RP Erith Erith House Kent England | England | British | 329768020001 | |||||
| DARSEY, Steven Thomas | Director | 7 Queen Street DA8 1RP Erith Erith House Kent England | United Kingdom | British | 294707400001 | |||||
| RICKWOOD, Ian | Director | W1K 3QT London 50 Grosvenor Hill United Kingdom | Bahamas | British | 45917420016 | |||||
| SAVIDGE, Stuart | Director | Grosvenor Hill W1K 3QT London 50 United Kingdom | England | British | 139617090002 | |||||
| MANATUNGA, Priyan Uditha | Secretary | W1K 3QT London 50 Grosvenor Hill United Kingdom | 290817850001 | |||||||
| COGLEY, Declan Aidan | Director | W1K 3QT London 50 Grosvenor Hill United Kingdom | England | English | 80639400001 | |||||
| HUNTER, Warwick James | Director | W1K 3QT London 50 Grosvenor Hill United Kingdom | England | British | 194631660001 | |||||
| MANATUNGA, Priyan Uditha | Director | W1K 3QT London 50 Grosvenor Hill United Kingdom | England | British | 170229340001 | |||||
| MENZIES, Barry | Director | 7 Queen Street DA8 1RP Erith Erith House Kent England | England | British | 294708050001 |
Who are the persons with significant control of HENLEY ERITH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Erith Contractors Limited | Mar 29, 2022 | 7 Queen Street DA8 1RP Erith Erith House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henley Developments 211 Limited | Dec 23, 2021 | W1K 3QT London 50 Grosvenor Hill | No | ||||||||||
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Natures of Control
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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