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Company Information for 91 HENLEY ROAD READING LIMITED
FLAT 4, 91 HENLEY ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 6DS,
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Company Registration Number
 06328780 Private Limited Company
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Company Overview
About 91 Henley Road Reading Ltd
91 HENLEY ROAD READING LIMITED was founded on 2007-07-30 and has its registered office in Reading. The organisation's status is listed as "Active". 91 Henley Road Reading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 91 HENLEY ROAD READING LIMITED | |
| Legal Registered Office | |
| FLAT 4, 91 HENLEY ROAD CAVERSHAM READING BERKSHIRE RG4 6DS Other companies in RG4 | |
Filing Information
| Company Number | 06328780 | |
|---|---|---|
| Company ID Number | 06328780 | |
| Date formed | 2007-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-05 14:58:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 91 HENLEY ROAD READING LIMITED
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Company Officers of 91 HENLEY ROAD READING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL MARIE BATTISON |
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GAIL MARIE BATTISON |
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ERROL CARRINGTON |
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MARINA SHAHMATOVA |
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BENEDICTE THIEBAUT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL MARIE BATTISON |
Company Secretary | ||
ANDREW BATTISON |
Director | ||
ANDREW JOHN BATTISON |
Company Secretary | ||
SIAN MORRIS |
Director | ||
JAMES KIRKLAND |
Company Secretary | ||
JAMES KIRKLAND |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Errol Carrington on 2024-09-24 | ||
| Appointment of Mr Marcus Edward Rosario Pulvirenti as company secretary on 2024-09-24 | ||
| CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| Director's details changed for Mr Marcus Edward Rosario Pulvirentio on 2023-02-21 | ||
| Director's details changed for Mr Marcus Edward Rosario Pulvirenti on 2023-02-21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARCUS EDWARD ROSARIO PULVIRENTIO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MARIE BATTISON | |
| AP03 | Appointment of Mr Errol Carrington as company secretary on 2019-06-12 | |
| TM02 | Termination of appointment of Gail Marie Battison on 2019-06-12 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| TM02 | Termination of appointment of Gail Marie Battison on 2017-07-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATTISON | |
| PSC08 | Notification of a person with significant control statement | |
| AP03 | Appointment of Mrs Gail Marie Battison as company secretary on 2017-07-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| TM02 | Termination of appointment of Andrew John Battison on 2017-06-28 | |
| AP03 | Appointment of Mrs Gail Marie Battison as company secretary on 2017-07-01 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS GAIL MARIE BATTISON | |
| LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARINA SHAHMATOVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN MORRIS | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN BATTISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES KIRKLAND | |
| AP01 | DIRECTOR APPOINTED MR ERROL CARRINGTON | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTE THIEBAUT / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MORRIS / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKLAND / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATTISON / 30/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM FLAT 4, 91 HENLEY ROAD READING BERKSHIRE RG4 6DS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 91 HENLEY ROAD READING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 91 HENLEY ROAD READING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
91 HENLEY ROAD READING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 91 HENLEY ROAD READING LIMITED
Intangible Assets
Patents
We have not found any records of 91 HENLEY ROAD READING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 91 HENLEY ROAD READING LIMITED
Income
Government Income
We have not found government income sources for 91 HENLEY ROAD READING 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 (68209 - Other letting and operating of own or leased real estate) as 91 HENLEY ROAD READING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 91 HENLEY ROAD READING 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 91 HENLEY ROAD READING 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 91 HENLEY ROAD READING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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