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HENLEY KENTON HOUSE LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 07185488
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- HILL, Christopher Leslie
- RANDALL, Robert Michael
- SPINK, Michael Alastair
- Company secretaries
- HILL, Christopher Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-10
- Dissolved on
- 2021-11-09
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Christopher Leslie Hill
- Mr Robert Michael Randall
- Mr Michael Alastair Spink
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-03-24
- Last Date: 2021-03-10
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HENLEY KENTON HOUSE LIMITED Company Description
- HENLEY KENTON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 07185488. Its current trading status is "closed". It was registered 2010-03-10. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at 40 Queen Anne Street .
Get HENLEY KENTON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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 2021
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change-to-a-person-with-significant-control (2021-03-25) - PSC04
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change-person-director-company-with-change-date (2021-03-18) - CH01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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change-to-a-person-with-significant-control (2021-03-19) - PSC04
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change-person-director-company-with-change-date (2021-03-24) - CH01
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accounts-with-accounts-type-dormant (2021-02-11) - AA
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change-to-a-person-with-significant-control (2021-03-18) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-21) - PSC04
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accounts-with-accounts-type-dormant (2018-08-22) - AA
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change-person-secretary-company-with-change-date (2018-05-26) - CH03
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change-person-secretary-company-with-change-date (2018-05-24) - CH03
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change-person-director-company-with-change-date (2018-05-21) - CH01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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mortgage-satisfy-charge-full (2017-05-31) - MR04
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-07) - AA
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change-account-reference-date-company-previous-extended (2012-05-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-10) - NEWINC
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change-person-secretary-company-with-change-date (2010-04-01) - CH03
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change-person-director-company-with-change-date (2010-03-31) - CH01