Active
Company Information for HENLEY 131 LIMITED
50 HAVELOCK TERRACE, LONDON, SW8 4AL,
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Company Registration Number
07813552
Private Limited Company
Active |
Company Name | ||||
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HENLEY 131 LIMITED | ||||
Legal Registered Office | ||||
50 HAVELOCK TERRACE LONDON SW8 4AL Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 07813552 | |
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Company ID Number | 07813552 | |
Date formed | 2011-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 11:46:20 |
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Officer | Role | Date Appointed |
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SHAFIQ MALIK |
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KASHIF ZAMIR USMANI |
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TARIQ ZAMIR USMANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CF 103 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR MANAGEMENT LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
DUNALASTAIR HOTEL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
HENLEY 130 LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
HENLEY HOMES REMBRANDT LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
DUNALASTAIR HOTEL SUITES LIMITED | Director | 2015-01-01 | CURRENT | 2013-09-02 | Active | |
BRENTFIELD HOUSE LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CARLTON GATE LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
CHARLIE CHAPATTI LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
SMART CITY PRESTIGE LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
HENLEY HOMES RF LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
HENLEY 128 LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
HATCHAM QR LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
HENLEY CONSTRUCT LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | In Administration | |
HENLEY HOMES (SOUTHERN) LIMITED | Director | 2007-01-15 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
HENLEY 129 LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-02 | Active | |
OSBOURNE STEWART LIMITED | Director | 2001-09-05 | CURRENT | 2001-06-14 | Active | |
HENLEY HOMES PUBLIC LIMITED COMPANY | Director | 1999-02-23 | CURRENT | 1999-02-23 | In Administration | |
HATCHAM QR LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
HENLEY HOMES (SOUTHERN) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shafiq Malik on 2021-08-25 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 30/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078135520003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ZAMIR USMANI / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQ MALIK / 01/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF ZAMIR USMANI / 01/11/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078135520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078135520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078135520001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM 103 Union Street London SE1 0LA | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2012 | |
CERTNM | Company name changed henley homes gilmore LIMITED\certificate issued on 24/05/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 HENLEY 131 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENLEY 131 LIMITED are:
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. |