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HENRY HOMES LIMITED - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 03107843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Managing Directors
- BHASIN, Sanjay Kumar
- HENRY, Nigel John
- Company secretaries
- BHASIN, Sanjay Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-28
- Age Of Company 1995-09-28 28 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Nigel John Henry
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY HOMES PLC
- Legal Entity Identifier (LEI)
- 2138001R47XX8X564A07
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-12
- Last Date: 2020-09-28
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HENRY HOMES LIMITED Company Description
- HENRY HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03107843. Its current trading status is "live". It was registered 1995-09-28. It was previously called HENRY HOMES PLC. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 35 Ballards Lane .
Get HENRY HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Homes Limited - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 1995-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-15) - MR04
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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statement-of-companys-objects (2020-02-05) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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mortgage-create-with-deed (2018-01-04) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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change-account-reference-date-company-previous-extended (2016-09-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-03-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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gazette-filings-brought-up-to-date (2015-04-08) - DISS40
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change-person-secretary-company-with-change-date (2015-04-07) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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gazette-filings-brought-up-to-date (2015-09-23) - DISS40
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-14) - AR01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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gazette-notice-compulsory (2015-07-14) - GAZ1
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
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change-person-director-company-with-change-date (2014-03-07) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
keyboard_arrow_right 2012
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legacy (2012-02-28) - MG01
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-08-15) - RP04
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appoint-person-director-company-with-name (2012-09-04) - AP01
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legacy (2012-09-14) - MG02
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accounts-with-accounts-type-small (2012-10-02) - AA
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termination-director-company-with-name (2012-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
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second-filing-of-form-with-form-type (2011-08-11) - RP04
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appoint-person-director-company-with-name (2011-07-29) - AP01
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capital-name-of-class-of-shares (2011-07-22) - SH08
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resolution (2011-07-22) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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auditors-resignation-company (2009-06-11) - AUD
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legacy (2009-04-22) - 403a
keyboard_arrow_right 2008
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legacy (2008-08-05) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-12-19) - 53
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re-registration-memorandum-articles (2008-12-19) - MAR
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resolution (2008-12-19) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2008-12-19) - CERT10
keyboard_arrow_right 2007
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legacy (2007-06-07) - 403a
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legacy (2007-01-10) - 363a
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legacy (2007-01-23) - 403a
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legacy (2007-01-26) - 403a
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legacy (2007-02-10) - 403a
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-08-07) - 403a
-
legacy (2007-10-06) - 403a
-
legacy (2007-10-23) - 395
-
legacy (2007-11-15) - 363a
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legacy (2007-11-17) - 395
-
legacy (2007-11-22) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 363a
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legacy (2006-05-09) - 395
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legacy (2006-05-09) - 403a
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accounts-with-accounts-type-full (2006-08-02) - AA
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resolution (2006-11-02) - RESOLUTIONS
-
legacy (2006-11-02) - 123
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legacy (2006-11-10) - 88(2)R
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legacy (2006-10-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-01-08) - 395
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legacy (2005-01-29) - 395
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legacy (2005-06-17) - 395
-
legacy (2005-06-28) - 288b
-
legacy (2005-11-05) - 395
-
legacy (2005-09-28) - 395
-
legacy (2005-10-04) - 395
-
legacy (2005-10-27) - 403a
-
legacy (2005-06-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-11-20) - 395
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-11-05) - 403a
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legacy (2004-01-24) - 403a
-
legacy (2004-01-24) - 395
-
legacy (2004-01-31) - 403a
-
legacy (2004-02-04) - 395
-
legacy (2004-04-16) - 395
-
legacy (2004-09-16) - 395
-
legacy (2004-07-24) - 395
-
legacy (2004-09-14) - 403a
-
legacy (2004-10-21) - 288c
-
legacy (2004-10-21) - 363a
-
legacy (2004-05-06) - 395
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-14) - CERTNM
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legacy (2003-05-20) - 403a
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resolution (2003-05-29) - RESOLUTIONS
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re-registration-memorandum-articles (2003-05-29) - MAR
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legacy (2003-05-29) - 43(3)
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auditors-resignation-company (2003-05-02) - AUD
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auditors-report (2003-05-29) - AUDR
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legacy (2003-04-19) - 395
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legacy (2003-03-15) - 395
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auditors-statement (2003-05-29) - AUDS
-
legacy (2003-03-05) - 395
-
legacy (2003-01-13) - 403a
-
legacy (2003-01-09) - 403a
-
legacy (2003-01-07) - 403a
-
legacy (2003-04-16) - 287
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accounts-balance-sheet (2003-05-29) - BS
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certificate-re-registration-private-to-public-limited-company (2003-05-29) - CERT5
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legacy (2003-10-16) - 363a
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legacy (2003-05-29) - 43(3)e
-
legacy (2003-09-22) - 395
-
legacy (2003-09-12) - 225
-
legacy (2003-09-02) - 395
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accounts-with-accounts-type-full (2003-08-15) - AA
-
legacy (2003-08-02) - 395
-
legacy (2003-07-25) - 288c
-
legacy (2003-07-02) - 395
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memorandum-articles (2003-06-10) - MEM/ARTS
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legacy (2003-06-10) - 88(2)R
-
legacy (2003-07-01) - 403a
-
legacy (2003-06-10) - 123
-
legacy (2003-06-10) - 288b
-
legacy (2003-06-10) - 288a
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resolution (2003-06-10) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-06-26) - 395
-
legacy (2002-02-12) - 403a
-
legacy (2002-04-27) - 395
-
legacy (2002-06-01) - 395
-
legacy (2002-07-09) - 395
-
legacy (2002-11-21) - 403a
-
legacy (2002-10-02) - 403a
-
legacy (2002-10-23) - 363s
-
legacy (2002-11-13) - 395
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accounts-with-accounts-type-small (2002-12-03) - AA
-
legacy (2002-08-10) - 395
-
legacy (2002-12-07) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 395
-
legacy (2001-05-15) - 395
-
legacy (2001-06-09) - 395
-
legacy (2001-07-17) - 395
-
legacy (2001-08-22) - 395
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accounts-with-accounts-type-small (2001-08-31) - AA
-
legacy (2001-09-05) - 288a
-
legacy (2001-10-02) - 363s
-
legacy (2001-12-22) - 395
-
legacy (2001-08-17) - 395
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 395
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legacy (2000-10-03) - 363s
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accounts-with-accounts-type-small (2000-09-04) - AA
-
legacy (2000-07-14) - 395
-
legacy (2000-01-06) - 395
keyboard_arrow_right 1999
-
legacy (1999-01-25) - 225
-
legacy (1999-02-10) - 395
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accounts-with-accounts-type-small (1999-06-14) - AA
-
legacy (1999-10-14) - 363s
-
legacy (1999-12-21) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-04) - 395
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legacy (1998-02-14) - 395
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accounts-with-accounts-type-small (1998-08-17) - AA
-
legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 395
-
legacy (1997-10-10) - 363s
-
legacy (1997-07-24) - 288a
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accounts-with-accounts-type-small (1997-06-20) - AA
-
legacy (1997-03-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-10) - 363s
-
legacy (1996-01-18) - 395
keyboard_arrow_right 1995
-
legacy (1995-11-29) - 288
-
legacy (1995-10-13) - 288
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resolution (1995-10-02) - RESOLUTIONS
-
legacy (1995-10-02) - 287
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incorporation-company (1995-09-28) - NEWINC
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legacy (1995-12-12) - 224
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legacy (1995-12-12) - 88(2)R