HENLEY PROPERTY DEVELOPMENTS LIMITED
Company number 04826011 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2024-11-28 · 7 pages | View document |
| 26 Nov 2025 | Current accounting period shortened from 2024-11-26 to 2024-11-25 · 1 page | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2023-11-28 · 7 pages | View document |
| 15 Apr 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 · 1 page | View document |
| 28 Nov 2024 | Annual accounts for the year ending 28 November 2024 | View accounts |
| 25 Nov 2024 | Previous accounting period shortened from 2023-11-27 to 2023-11-26 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2022-11-28 · 8 pages | View document |
| 28 Nov 2023 | Current accounting period shortened from 2022-11-28 to 2022-11-27 · 1 page | View document |
| 28 Nov 2023 | Annual accounts for the year ending 28 November 2023 | View accounts |
| 14 Sep 2023 | Registration of charge 048260110015, created on 2023-09-07 · 22 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 28 Nov 2022 | Annual accounts for the year ending 28 November 2022 | View accounts |
| 28 Nov 2021 | Annual accounts for the year ending 28 November 2021 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2020-11-28 · 9 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 24 Feb 2021 | Registered office address changed from , C/O Michael Omiros Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA, United Kingdom to 42 Rydal House Woodstock Oxfordshire OX20 1TG on 2021-02-24 · 1 page | View document |
| 28 Nov 2020 | Annual accounts for the year ending 28 November 2020 | View accounts |
| 16 Sep 2020 | 28/11/19 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 28 Nov 2019 | Annual accounts for the year ending 28 November 2019 | View accounts |
| 4 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048260110013 | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048260110014 | View document |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O MICHAEL OMIROS CRAFTWOOD STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA ENGLAND | View document |
| 7 Mar 2019 | Registered office address changed from , C/O Michael Omiros Craftwood Studios, 1-3 Dufferin Street, London, EC1Y 8NA, England to 42 Rydal House Woodstock Oxfordshire OX20 1TG on 2019-03-07 · 1 page | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN ENGLAND | View document |
| 6 Mar 2019 | Registered office address changed from , Woodgate House 2-8 Games Road, Cockfosters, Herts, EN4 9HN, England to 42 Rydal House Woodstock Oxfordshire OX20 1TG on 2019-03-06 · 1 page | View document |
| 5 Mar 2019 | Registered office address changed from , 4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ to 42 Rydal House Woodstock Oxfordshire OX20 1TG on 2019-03-05 · 1 page | View document |
| 5 Mar 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANUEL LANGLEY | View document |
| 20 Nov 2017 | CESSATION OF NATASHA ANNE LANE AS A PSC | View document |
| 4 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 6 Sep 2016 | PREVSHO FROM 29/11/2015 TO 28/11/2015 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 20 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048260110013 | View document |
| 4 Sep 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 | View document |
| 18 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LANE / 01/03/2014 | View document |
| 7 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA LANE / 01/03/2014 | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR APPOINTED NATASHA LANE | View document |
| 10 Jul 2013 | SECRETARY APPOINTED NATASHA LANE | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY MARK RODOL | View document |
| 29 Apr 2013 | PREVEXT FROM 31/07/2012 TO 30/11/2012 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 27/11/2012 | View document |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM | View document |
| 21 Dec 2012 | Registered office address changed from , 5th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom on 2012-12-21 · 1 page | View document |
| 31 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 12/10/2011 | View document |
| 12 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 12/10/2011 | View document |
| 3 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LANGLEY / 21/01/2011 | View document |
| 7 Feb 2011 | Registered office address changed from , 1-6 Clay Street, London, W1U 6DA on 2011-02-07 · 1 page | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 1-6 CLAY STREET LONDON W1U 6DA | View document |
| 24 Jan 2011 | SECRETARY APPOINTED MARK RODOL | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY HENRIETTA LANGLEY | View document |
| 3 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2006 | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HIND | View document |
| 3 Apr 2008 | SECRETARY APPOINTED HENRIETTA LANGLEY | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH | View document |
| 25 Jun 2007 | 287 · 1 page | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | 287 · 1 page | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 57 ROCHESTER PLACE CAMDEN LONDON NW1 9JU | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 14-22 COLEMAN FIELDS ISLINGTON BUSINESS CENTRE LONDON N1 7AD | View document |
| 12 Sep 2005 | 287 · 1 page | View document |
| 9 Sep 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH | View document |
| 15 Oct 2004 | 287 · 1 page | View document |
| 23 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 18 Jul 2003 | DIRECTOR RESIGNED | View document |
| 18 Jul 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | 287 · 1 page | View document |
| 9 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |