• UK
  • 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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA

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  • change-account-reference-date-company-current-shortened (2022-01-21) - AA01

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  • change-person-director-company-with-change-date (2022-03-14) - CH01

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  • confirmation-statement-with-no-updates (2022-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA

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  • mortgage-satisfy-charge-full (2021-06-02) - MR04

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • change-person-director-company-with-change-date (2021-03-24) - CH01

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  • liquidation-receiver-cease-to-act-receiver (2021-01-28) - RM02

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  • change-person-director-company-with-change-date (2021-03-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA

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  • liquidation-receiver-appointment-of-receiver (2019-11-19) - RM01

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  • confirmation-statement-with-no-updates (2019-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • change-person-director-company-with-change-date (2018-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2018-05-24) - CH03

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  • change-person-secretary-company-with-change-date (2018-05-26) - CH03

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01

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  • mortgage-satisfy-charge-full (2017-05-31) - MR04

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • mortgage-satisfy-charge-full (2014-10-15) - MR04

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • change-account-reference-date-company-previous-extended (2012-05-30) - AA01

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  • accounts-with-accounts-type-small (2012-08-17) - AA

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  • legacy (2012-04-10) - MG01

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  • resolution (2012-04-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-03-29) - AP01

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  • capital-allotment-shares (2012-03-28) - SH01

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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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

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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

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  • incorporation-company (2010-03-10) - NEWINC

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