UKBizDB.co.uk

HENDERSON STREET PROPERTIES LTD

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

This company is commonly known as Henderson Street Properties Ltd. The company was founded 7 years ago and was given the registration number SC540297. The firm's registered office is in EDINBURGH. You can find them at 24 Henderson Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENDERSON STREET PROPERTIES LTD
Company Number:SC540297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 Henderson Street, Edinburgh, Scotland, EH6 6DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Sinton Park, Sinton Park, Dunbar, Scotland, EH42 1ZP

Director22 October 2022Active
5, Green Lane, Cardrona, Peebles, Scotland, EH45 9LJ

Director14 July 2016Active
24, Henderson Street, Edinburgh, Scotland, EH6 6DE

Director08 June 2020Active
Henderson Street Properties Ltd., 24 Henderson Street, Edinburgh, Scotland, EH6 6BS

Director05 May 2017Active
24, Henderson Street, Edinburgh, Scotland, EH6 6DE

Director01 March 2019Active

People with Significant Control

Vivienne Lennox
Notified on:14 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:5, Green Lane, Peebles, Scotland, EH45 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2024-05-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-11Mortgage

Mortgage satisfy charge full.

Download
2023-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-22Officers

Appoint person director company with name date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Officers

Termination director company with name termination date.

Download
2020-06-08Officers

Appoint person director company with name date.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2020-02-17Officers

Termination director company with name termination date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Officers

Appoint person director company with name date.

Download
2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Gazette

Gazette filings brought up to date.

Download
2018-06-12Gazette

Gazette notice compulsory.

Download
2018-06-08Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.