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HENLEY 128 LIMITED

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

This company is commonly known as Henley 128 Limited. The company was founded 13 years ago and was given the registration number 07322160. The firm's registered office is in LONDON. You can find them at 50 Havelock Terrace, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HENLEY 128 LIMITED
Company Number:07322160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:50 Havelock Terrace, London, SW8 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Havelock Terrace, London, England, SW8 4AL

Director22 July 2010Active
50, Havelock Terrace, London, England, SW8 4AL

Director22 July 2010Active
50, Havelock Terrace, London, SW8 4AL

Secretary22 July 2010Active
Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, England, HP9 2TT

Director22 July 2010Active

People with Significant Control

Henley Homes Plc
Notified on:15 February 2022
Status:Active
Country of residence:England
Address:50, Havelock Terrace, London, England, SW8 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tariq Zamir Usmani
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:50, Havelock Terrace, London, SW8 4AL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type small.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Termination secretary company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-08-25Officers

Change person director company with change date.

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2021-03-15Accounts

Change account reference date company previous extended.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-13Resolution

Resolution.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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