-
HENLEY LAND LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 07185493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- COLL, Alison Jane, Dr
- HILL, Christopher Leslie
- RANDALL, Claire Annabel
- RANDALL, Robert Michael
- SPINK, Maria Christina
- SPINK, Michael Alastair
- Company secretaries
- HILL, Christopher Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-10
- Age Of Company 2010-03-10 14 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900I4TDQFWXC2CA47
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-03-24
- Last Date: 2022-03-10
-
HENLEY LAND LIMITED Company Description
- HENLEY LAND LIMITED is a ltd registered in United Kingdom with the Company reg no 07185493. Its current trading status is "live". It was registered 2010-03-10. It has declared SIC or NACE codes as "41100". It has 6 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 LAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henley Land Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 2010-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENLEY LAND LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-shortened (2022-01-21) - AA01
-
change-person-director-company-with-change-date (2022-03-14) - CH01
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-06-02) - MR04
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
change-person-director-company-with-change-date (2021-03-24) - CH01
-
liquidation-receiver-cease-to-act-receiver (2021-01-28) - RM02
-
change-person-director-company-with-change-date (2021-03-18) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
keyboard_arrow_right 2019
-
liquidation-receiver-appointment-of-receiver (2019-11-19) - RM01
-
confirmation-statement-with-no-updates (2019-03-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
change-person-director-company-with-change-date (2018-05-21) - CH01
-
change-person-secretary-company-with-change-date (2018-05-24) - CH03
-
change-person-secretary-company-with-change-date (2018-05-26) - CH03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
-
mortgage-satisfy-charge-full (2017-05-31) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-02-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-10-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
-
accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
keyboard_arrow_right 2012
-
change-account-reference-date-company-previous-extended (2012-05-30) - AA01
-
accounts-with-accounts-type-small (2012-08-17) - AA
-
legacy (2012-04-10) - MG01
-
resolution (2012-04-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-29) - AP01
-
capital-allotment-shares (2012-03-28) - SH01
-
appoint-person-director-company-with-name (2012-03-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-01) - CH03
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
incorporation-company (2010-03-10) - NEWINC