This company is commonly known as Henleyroad Limited. The company was founded 8 years ago and was given the registration number 09990961. The firm's registered office is in BAYSWATER. You can find them at 105 Olympia Mews, Queensway, Bayswater, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HENLEYROAD LIMITED |
|---|---|---|
| Company Number | : | 09990961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2016 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Olympia Mews, Queensway, Bayswater, London, England, W2 3SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 06 March 2019 | Active |
| 12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 06 March 2019 | Active |
| 12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 05 February 2016 | Active |
| 12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH | Director | 13 March 2023 | Active |
| Willow House, Onslow Road, Ascot, United Kingdom, SL5 0HW | Secretary | 05 February 2016 | Active |
| 2nd Floor, 32 Queensway, London, United Kingdom, W2 3RX | Director | 09 September 2021 | Active |
| 2nd Floor, 32 Queensway, London, United Kingdom, W2 3RX | Director | 22 June 2020 | Active |
| Willow House, Onslow Road, Ascot, United Kingdom, SL5 0HW | Director | 05 February 2016 | Active |
| 2nd Floor, 32 Queensway, London, United Kingdom, W2 3RX | Director | 01 November 2020 | Active |
| 2nd Floor, 32 Queensway, London, United Kingdom, W2 3RX | Director | 01 January 2021 | Active |
| Knowles Property Group Limited | ||
| Notified on | : | 26 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12th Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH |
| Nature of control | : |
|
| Knowles Holdings Limited | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Olympia Mews, London, England, W2 3SA |
| Nature of control | : |
|
| Knowles & Associates Ltd | ||
| Notified on | : | 01 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Kitsmead Lane, Chertsey, England, KT16 0EF |
| Nature of control | : |
|
| Mrs Michelle Denise Knowles | ||
| Notified on | : | 09 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Wisteria Cottages, Winkfield Row, United Kingdom, RG42 6NB |
| Nature of control | : |
|
| Mr Robin Edward Knowles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Gloucester Place, Windsor, United Kingdom, SL4 2AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-09 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-09 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-07-02 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.