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HENLEYS ESTATES LTD

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

This company is commonly known as Henleys Estates Ltd. The company was founded 17 years ago and was given the registration number 05877796. The firm's registered office is in ISLEWORTH. You can find them at 5 Odeon Parade, London Road, Isleworth, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HENLEYS ESTATES LTD
Company Number:05877796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Odeon Parade, London Road, Isleworth, Middlesex, TW7 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Odeon Parade, London Road, Isleworth, TW7 4DE

Director17 July 2006Active
6 Havelock Court, Havelock Road, Southall, UB2 4NR

Secretary17 July 2006Active

People with Significant Control

Mr Kanwarjit Singh Makkar
Notified on:01 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:5, Odeon Parade, Isleworth, TW7 4DE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage satisfy charge full.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-23Officers

Change person director company with change date.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-10-11Gazette

Gazette filings brought up to date.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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