HENLEY PROJECTS LLP
Overview
| Company Name | HENLEY PROJECTS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC368331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HENLEY PROJECTS LLP located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY PROJECTS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HENLEY PROJECTS LLP?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
What are the latest filings for HENLEY PROJECTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 1 pages | LLDS01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | LLCS01 | ||
Notification of Forada Consulting Ltd. as a person with significant control on Sep 16, 2025 | 2 pages | LLPSC02 | ||
Cessation of Elena Tsukanova as a person with significant control on Sep 16, 2025 | 1 pages | LLPSC07 | ||
Appointment of Forada Consulting Ltd. as a member on Sep 16, 2025 | 2 pages | LLAP02 | ||
Termination of appointment of Elena Tsukanova as a member on Sep 16, 2025 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Appointment of Ms Lisa Margaret Seymour as a member on Feb 09, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of Charlotte Dorothy Van Heerden as a member on Feb 09, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Appointment of Mrs Charlotte Dorothy Van Heerden as a member on Jul 22, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Roxsburgh Limited as a member on Jul 22, 2020 | 1 pages | LLTM01 | ||
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 85 Great Portland Street First Floor London W1W 7LT on Dec 16, 2019 | 1 pages | LLAD01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | LLCS01 | ||
Who are the officers of HENLEY PROJECTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Lisa Margaret | LLP Designated Member | Great Portland Street First Floor W1W 7LT London 85 England | South Africa | 278520200001 | ||||||||||||||
| FORADA CONSULTING LTD. | LLP Designated Member | Road Town VG1110 Tortola Craigmuir Chambers Virgin Islands, British |
| 340302220001 | ||||||||||||||
| BRIGGS, Robin | LLP Designated Member | York Street W1H 1DP London 78 United Kingdom | Guernsey | 163247770001 | ||||||||||||||
| TSUKANOVA, Elena | LLP Designated Member | Great Portland Street First Floor W1W 7LT London 85 England | Russia | 207804080001 | ||||||||||||||
| VAN HEERDEN, Charlotte Dorothy, Ms. | LLP Designated Member | Great Portland Street First Floor W1W 7LT London 85 England | South Africa | 175495060001 | ||||||||||||||
| WIDDICOMBE, Nan | LLP Designated Member | Cloister Rd Meerhof 0216 15 Cloister Rd 15 Cloister Rd, Meerhof, 0216 Meerhof 15 0216 South Africa | South Africa | 178096460001 | ||||||||||||||
| EMERALD SERVICES LTD | LLP Designated Member | York Street W1H 1DP London 78 United Kingdom |
| 163247760001 | ||||||||||||||
| ROXSBURGH LIMITED | LLP Designated Member | 1st Floor, Zippora Street Providence Industrial Estate 1345 Mahe Dekk House Seychelles |
| 226565760001 |
Who are the persons with significant control of HENLEY PROJECTS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forada Consulting Ltd. | Sep 16, 2025 | Road Town VG1110 Tortola Craigmuir Chambers Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elena Tsukanova | Apr 06, 2016 | Great Portland Street First Floor W1W 7LT London 85 England | Yes | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of 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