Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENRYBEACH LIMITED
Company Information for

HENRYBEACH LIMITED

64 NEW CAVENDISH STREET, LONDON, W1G 8TB,
Company Registration Number
06610771
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henrybeach Ltd
HENRYBEACH LIMITED was founded on 2008-06-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henrybeach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENRYBEACH LIMITED
 
Legal Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
Other companies in W1G
 
Previous Names
MARATHON FREEHOLDS LIMITED10/06/2008
Filing Information
Company Number 06610771
Company ID Number 06610771
Date formed 2008-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts DORMANT
Last Datalog update: 2017-09-18 20:08:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRYBEACH LIMITED
The accountancy firm based at this address is LEIGH PHILIP & PARTNERS LIMITED
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.

Company Officers of HENRYBEACH LIMITED

Current Directors
Officer Role Date Appointed
DEBRA FISHER
 Company Secretary 2015-04-01
MARTIN ALEXANDER LERNER
 Director 2008-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN HENRY
 Director 2008-06-04 2015-03-27
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-06-04 2008-06-04
COMPANY DIRECTORS LIMITED
 Director 2008-06-04 2008-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALEXANDER LERNER AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
MARTIN ALEXANDER LERNER NEXGROVE PROPERTIES LIMITED Director 2013-06-11 CURRENT 2013-06-07 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER DELLACROFT LIMITED Director 2013-05-30 CURRENT 2013-05-17 Active
MARTIN ALEXANDER LERNER 66 GOLDHURST TERRACE MANAGEMENT LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
MARTIN ALEXANDER LERNER CROWNBEACH LIMITED Director 2010-07-14 CURRENT 2010-06-11 Dissolved 2017-09-26
MARTIN ALEXANDER LERNER NEWBERRY LIMITED Director 2010-05-10 CURRENT 2010-04-26 Active
MARTIN ALEXANDER LERNER CROCKWELL LEASEHOLDS LIMITED Director 2008-07-25 CURRENT 2008-07-25 Active
MARTIN ALEXANDER LERNER MARATHON FREEHOLDS LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LONDON LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active
MARTIN ALEXANDER LERNER 65 CANFIELD GARDENS MANAGEMENT LIMITED Director 2006-05-04 CURRENT 1986-04-01 Active
MARTIN ALEXANDER LERNER NG PROPERTIES (UK) LIMITED Director 2006-05-01 CURRENT 2004-05-21 Active
MARTIN ALEXANDER LERNER FORTUNE GREEN CAPITAL HOLDINGS PLC Director 2003-04-04 CURRENT 2003-04-04 Active
MARTIN ALEXANDER LERNER BEACH PROPERTIES MANAGEMENT LIMITED Director 2003-04-01 CURRENT 2003-04-01 Active
MARTIN ALEXANDER LERNER 103 KINGSGATE PROPERTIES LIMITED Director 2002-08-30 CURRENT 2000-11-22 Active
MARTIN ALEXANDER LERNER 104 GREENCROFT GARDENS LIMITED Director 2002-07-01 CURRENT 1980-11-06 Active
MARTIN ALEXANDER LERNER 15, HOLMDALE ROAD LIMITED Director 2002-06-28 CURRENT 1979-07-17 Active

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
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-03DS01Application to strike the company off the register
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01AP03Appointment of Ms Debra Fisher as company secretary on 2015-04-01
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HENRY
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0104/06/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-13AA01Previous accounting period shortened from 30/06/13 TO 31/03/13
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-07-19AR0104/06/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-26AR0104/06/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-07AR0104/06/10 ANNUAL RETURN FULL LIST
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-09363aReturn made up to 04/06/09; full list of members
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-24288aDIRECTOR APPOINTED MARTIN ALEXANDER LERNER
2008-06-24288aDIRECTOR APPOINTED NIGEL JOHN HENRY
2008-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-07CERTNMCOMPANY NAME CHANGED MARATHON FREEHOLDS LIMITED CERTIFICATE ISSUED ON 10/06/08
2008-06-04NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HENRYBEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HENRYBEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRYBEACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HENRYBEACH LIMITED

Intangible Assets
Patents
We have not found any records of HENRYBEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRYBEACH LIMITED
Trademarks
We have not found any records of HENRYBEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRYBEACH 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 (68320 - Management of real estate on a fee or contract basis) as HENRYBEACH LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HENRYBEACH 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 HENRYBEACH 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 HENRYBEACH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1G 8TB