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HENLEY OIL INVESTMENTS LIMITED - 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Company Information
- Company registration number
- 05670463
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 134 Buckingham Palace Road
- London
- SW1W 9SA
- United Kingdom 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom UK
Management
- Managing Directors
- DHORAJIWALA, Mina Hitesh
- PATEL, Mukesh Raojibhai
- VEKARIA, Sarita Hitesh
- Company secretaries
- MAGUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mrs Mina Hitesh Dhorajiwala
- Mrs Sarita Hitesh Vekaria
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-30
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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HENLEY OIL INVESTMENTS LIMITED Company Description
- HENLEY OIL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05670463. Its current trading status is "live". It was registered 2006-01-10. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012.It can be contacted at 134 Buckingham Palace Road .
Get HENLEY OIL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Oil Investments Limited - 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- 2006-01-10
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-10-27) - AA
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accounts-with-accounts-type-micro-entity (2023-01-25) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-01-29) - AA01
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confirmation-statement-with-no-updates (2021-01-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-12) - AD01
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accounts-with-accounts-type-dormant (2021-06-02) - AA
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accounts-with-accounts-type-dormant (2021-10-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-31) - AA
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notification-of-a-person-with-significant-control (2019-10-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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capital-allotment-shares (2019-10-02) - SH01
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-17) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-05) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-dormant (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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change-corporate-secretary-company-with-change-date (2011-01-12) - CH04
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change-person-director-company-with-change-date (2011-09-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-dormant (2010-05-21) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-12) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-12) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-10-30) - 287
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legacy (2008-10-30) - 288c
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legacy (2008-03-12) - 363a
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resolution (2008-03-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-06) - 363a
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legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
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incorporation-company (2006-01-10) - NEWINC