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Henderson Court Ltd, SW18 3RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENDERSON COURT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henderson Court Ltd. The company was founded 13 years ago and was given the registration number 07653546. The firm's registered office is in LONDON. You can find them at 34 Henderson Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENDERSON COURT LTD
Company Number:07653546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:34 Henderson Road, London, England, SW18 3RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Henderson Road, Wandsworth, London, England, SW18 3RR

Director15 December 2014Active
30, Henderson Road, London, England, SW18 3RR

Director14 May 2018Active
36, Henderson Road, London, United Kingdom, SW18 3RR

Director01 June 2011Active
36, Henderson Road, London, United Kingdom, SW18 3RR

Director01 June 2011Active
32, Henderson Road, London, England, SW18 3RR

Director15 December 2014Active
36, Henderson Road, London, United Kingdom, SW18 3RR

Director01 June 2011Active

People with Significant Control

Mr Alex Macphail
Notified on:31 July 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:30, Henderson Road, London, England, SW18 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Harris
Notified on:31 July 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:32, Henderson Road, London, England, SW18 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giles Andrews
Notified on:31 July 2018
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:34, Henderson Road, London, England, SW18 3RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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