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Home > England & Wales Companies > RICE HENLEY DEVELOPMENTS LIMITED
Company Information for

RICE HENLEY DEVELOPMENTS LIMITED

HYDE HOUSE, THE HYDE EDGWARE ROAD, LONDON, NW9 6LA,
Company Registration Number
01698811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rice Henley Developments Ltd
RICE HENLEY DEVELOPMENTS LIMITED was founded on 1983-02-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rice Henley Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RICE HENLEY DEVELOPMENTS LIMITED
 
Legal Registered Office
HYDE HOUSE
THE HYDE EDGWARE ROAD
LONDON
NW9 6LA
Other companies in NW9
 
Previous Names
PARISMEAD LIMITED04/10/2004
Filing Information
Company Number 01698811
Company ID Number 01698811
Date formed 1983-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICE HENLEY DEVELOPMENTS LIMITED
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Company Officers of RICE HENLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE HENLEY
Company Secretary 1992-12-17
ROBERT JOHN RICE HENLEY
Director 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HENLEY RICE HENLEY PROPERTIES LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
JACQUELINE HENLEY RICE HENLEY MANAGEMENT LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Active
ROBERT JOHN RICE HENLEY WALNUT TREE SERVICES LIMITED Director 2009-02-17 CURRENT 2003-03-19 Active
ROBERT JOHN RICE HENLEY RICE HENLEY PROPERTIES LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active
ROBERT JOHN RICE HENLEY RICE HENLEY MANAGEMENT LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active
ROBERT JOHN RICE HENLEY SETSCENE LIMITED Director 1992-07-28 CURRENT 1989-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0117/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24AR0117/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0117/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0117/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0117/12/09 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Robert John Rice Henley on 2009-12-17
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 17/12/08; full list of members
2009-02-05288cDirector's change of particulars / robert henley / 01/12/2008
2008-11-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-12-30363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: C/O PENROSE & CO SUITE 1 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IG1 4HP
2004-10-04CERTNMCOMPANY NAME CHANGED PARISMEAD LIMITED CERTIFICATE ISSUED ON 04/10/04
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/04
2004-01-15363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-03363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/01
2001-12-21363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-11363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-21363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 2ND FLOOR 1 NOEL STREET LONDON W1V 3RB
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-20363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-08363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-06363(287)REGISTERED OFFICE CHANGED ON 06/01/97
1997-01-06363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-01-03363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-21363xRETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-24363xRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-13363xRETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-24363xRETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
1991-01-22363RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-10-26288NEW SECRETARY APPOINTED
1990-10-26287REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 19 CLARGES STREET LONDON W1Y 7PG
1990-10-26288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1990-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RICE HENLEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICE HENLEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICE HENLEY DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICE HENLEY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of RICE HENLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICE HENLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of RICE HENLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICE HENLEY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RICE HENLEY DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RICE HENLEY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICE HENLEY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICE HENLEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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