This company is commonly known as Henley Lodge Management Limited. The company was founded 24 years ago and was given the registration number 03788341. The firm's registered office is in LONDON. You can find them at 4 Englands Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HENLEY LODGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03788341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1999 |
| End of financial year | : | 10 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Englands Lane, London, NW3 4TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Englands Lane, London, NW3 4TG | Secretary | 01 August 2008 | Active |
| Kaikoura, Gossmore Lane, Marlow, SL7 1QF | Director | 14 June 1999 | Active |
| March House, 13-14 Upper Berwick, Polegate, BN26 6SR | Director | 26 June 2000 | Active |
| 12 Fairway Viata Po Toi O, Clearwater Bay, Hong Kong, | Director | 14 June 1999 | Active |
| 4, Englands Lane, London, NW3 4TG | Director | 25 June 2022 | Active |
| 4 Hayden Close, Colwyn Bay, LL29 9PB | Director | 14 June 1999 | Active |
| Kaikoura, Gossmore Lane, Marlow, SL7 1QF | Secretary | 14 June 1999 | Active |
| March House, 13-14 Upper Berwick, Polegate, BN26 6SR | Secretary | 01 December 2002 | Active |
| Flat 2, 51 Eton Avenue, London, NW3 3EP | Secretary | 10 December 2007 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 11 June 1999 | Active |
| Flat 2, 51 Eton Avenue, London, England, NW3 3EP | Director | 24 October 2019 | Active |
| Holmleigh, 3 Wraxhill Road, Street, BA16 0HE | Director | 14 June 1999 | Active |
| Flat 2, 51 Eton Avenue, London, NW3 3EP | Director | 01 August 2008 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 11 June 1999 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-27 | Accounts | Accounts with accounts type dormant. | Download |
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