UKBizDB.co.uk

HENLEY DEVELOPMENTS 210 LIMITED

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

This company is commonly known as Henley Developments 210 Limited. The company was founded 5 years ago and was given the registration number 11774014. The firm's registered office is in LONDON. You can find them at 50 Grosvenor Hill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENLEY DEVELOPMENTS 210 LIMITED
Company Number:11774014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 Grosvenor Hill, London, England, W1K 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Grosvenor Hill, London, England, W1K 3QT

Director01 May 2021Active
50, Grosvenor Hill, London, England, W1K 3QT

Director17 January 2019Active
50, Grosvenor Hill, London, England, W1K 3QT

Director05 June 2019Active
50, Grosvenor Hill, London, England, W1K 3QT

Director17 January 2019Active
1, Christchurch Way, Woking, United Kingdom, GU21 6JG

Director17 January 2019Active

People with Significant Control

Henley Ltip Llp
Notified on:17 January 2019
Status:Active
Country of residence:United Kingdom
Address:1, Christchurch Way, Woking, United Kingdom, GU21 6JG
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 (6 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
2024-03-25Insolvency

Liquidation receiver appointment of receiver.

Download
2024-03-02Insolvency

Liquidation voluntary arrangement completion.

Download
2024-03-02Incorporation

Memorandum articles.

Download
2024-03-02Resolution

Resolution.

Download
2024-01-23Officers

Termination director company with name termination date.

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-13Gazette

Gazette filings brought up to date.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-10Officers

Termination director company with name termination date.

Download
2021-11-30Officers

Appoint person director company with name date.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-10Officers

Change person director company with change date.

Download
2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.