HENLEY PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2023-11-28 |
| 15/04/2515 April 2025 | Registered office address changed from C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW England to 42 Rydal House Woodstock Oxfordshire OX20 1TG on 2025-04-15 |
| 25/11/2425 November 2024 | Previous accounting period shortened from 2023-11-27 to 2023-11-26 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2022-11-28 |
| 28/11/2328 November 2023 | Annual accounts for year ending 28 Nov 2023 |
| 28/11/2328 November 2023 | Current accounting period shortened from 2022-11-28 to 2022-11-27 |
| 14/09/2314 September 2023 | Registration of charge 048260110015, created on 2023-09-07 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 28/11/2228 November 2022 | Annual accounts for year ending 28 Nov 2022 |
| 28/11/2128 November 2021 | Annual accounts for year ending 28 Nov 2021 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2020-11-28 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 28/11/2028 November 2020 | Annual accounts for year ending 28 Nov 2020 |
| 16/09/2016 September 2020 | 28/11/19 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 28/11/1928 November 2019 | Annual accounts for year ending 28 Nov 2019 |
| 04/11/194 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048260110013 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048260110014 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O MICHAEL OMIROS CRAFTWOOD STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA ENGLAND |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN ENGLAND |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL LANGLEY |
| 20/11/1720 November 2017 | CESSATION OF NATASHA ANNE LANE AS A PSC |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 06/09/166 September 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 26/05/1626 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/04/1620 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048260110013 |
| 04/09/154 September 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 18/08/1518 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LANE / 01/03/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LANE / 01/03/2014 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/08/1328 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED NATASHA LANE |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK RODOL |
| 10/07/1310 July 2013 | SECRETARY APPOINTED NATASHA LANE |
| 29/04/1329 April 2013 | PREVEXT FROM 31/07/2012 TO 30/11/2012 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/01/1325 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 27/11/2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 12/10/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 12/10/2011 |
| 03/08/113 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 21/01/2011 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1-6 CLAY STREET LONDON W1U 6DA |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA LANGLEY |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MARK RODOL |
| 03/08/103 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HIND |
| 03/04/083 April 2008 | SECRETARY APPOINTED HENRIETTA LANGLEY |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 57 ROCHESTER PLACE CAMDEN LONDON NW1 9JU |
| 17/12/0517 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 14-22 COLEMAN FIELDS ISLINGTON BUSINESS CENTRE LONDON N1 7AD |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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