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HENLEY ILFORD LTD

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

This company is commonly known as Henley Ilford Ltd. The company was founded 8 years ago and was given the registration number 10037213. The firm's registered office is in ILFORD. You can find them at Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENLEY ILFORD LTD
Company Number:10037213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 9 Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom, IG1 2SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom, IG1 2SD

Director10 February 2021Active
Flat 9, Henley Court, 265-267 Ilford Lane, Ilford, United Kingdom, IG1 2SD

Director02 March 2016Active
7a, Connaught Road, Ilford, England, IG1 1RL

Director06 November 2020Active

People with Significant Control

Mr Nasir Mehmood
Notified on:10 February 2021
Status:Active
Date of birth:October 1974
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 9, Henley Court, Ilford, United Kingdom, IG1 2SD
Nature of control:
  • Significant influence or control
Mr Surbjit Singh
Notified on:06 November 2020
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:7a, Connaught Road, Ilford, England, IG1 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nasir Mehmood
Notified on:01 March 2017
Status:Active
Date of birth:October 1974
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 9, Henley Court, Ilford, United Kingdom, IG1 2SD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-05-24Gazette

Gazette filings brought up to date.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Gazette

Gazette filings brought up to date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Termination director company with name termination date.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-12-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-11-07Gazette

Gazette filings brought up to date.

Download
2020-11-06Persons with significant control

Notification of a person with significant control.

Download
2020-11-06Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Officers

Appoint person director company with name date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-12-16Accounts

Accounts amended with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download

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