HENSTRIDGE PROPERTIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Micro company accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-01-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-05 with no updates

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06/10/236 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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09/01/239 January 2023 Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 2 Norfolk Road London NW8 6AX on 2023-01-09

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11/11/2211 November 2022 Micro company accounts made up to 2022-09-30

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07/01/227 January 2022 Secretary's details changed for Mrs Bettina Lynda Bradfield on 2022-01-07

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07/01/227 January 2022 Change of details for Mr Michael Stephen Bradfield as a person with significant control on 2022-01-07

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07/01/227 January 2022 Change of details for Mrs Bettina Lynda Bradfield as a person with significant control on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mrs Bettina Lynda Bradfield on 2022-01-07

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07/01/227 January 2022 Director's details changed for Mr Michael Stephen Bradfield on 2022-01-07

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 5 FITZHARDINGE STREET LONDON W1H 6ED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/02/168 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/10/129 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/10/0821 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 SECRETARY RESIGNED

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/10/0320 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/10/009 October 2000 RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS

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05/03/005 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/12/998 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/10/995 October 1999 RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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24/07/9824 July 1998 EXEMPTION FROM APPOINTING AUDITORS 15/07/98

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 20 SOUTHAMPTON ROW LONDON WC1B 5HS

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24/06/9824 June 1998 COMPANY NAME CHANGED MISLEX (126) LIMITED CERTIFICATE ISSUED ON 24/06/98

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12/10/9712 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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