General information

Name:

Henley 129 Ltd

Office Address:

50 Havelock Terrace SW8 4AL London

Number: 05093037

Incorporation date: 2004-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Henley 129 was started on 2004-04-02 as a Private Limited Company. This business's head office could be reached at London on 50 Havelock Terrace. When you want to get in touch with this firm by post, the postal code is SW8 4AL. The official registration number for Henley 129 Limited is 05093037. It 's been three years that This company's name is Henley 129 Limited, but up till 2021 the business name was Henley Homes Fh and up to that point, until 2015-03-25 this firm was known as Buildstamp. It means this company used three other names. This business's registered with SIC code 41100 - Development of building projects. Henley 129 Ltd released its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-04-02.

That company owes its success and permanent development to a group of three directors, specifically Shafiq M., Kashif U. and Tariq U., who have been controlling it since 2004. Furthermore, the managing director's tasks are constantly backed by a secretary - Kashif U., who was chosen by the following company 20 years ago.

  • Previous company's names
  • Henley 129 Limited 2021-03-30
  • Henley Homes Fh Limited 2015-03-25
  • Buildstamp Limited 2004-04-02

Financial data based on annual reports

Company staff

Shafiq M.

Role: Director

Appointed: 28 April 2004

Latest update: 26 February 2024

Kashif U.

Role: Secretary

Appointed: 28 April 2004

Latest update: 26 February 2024

Kashif U.

Role: Director

Appointed: 28 April 2004

Latest update: 26 February 2024

Tariq U.

Role: Director

Appointed: 28 April 2004

Latest update: 26 February 2024

People with significant control

Tariq U. is the individual who has control over this firm, has substantial control or influence over the company.

Tariq U.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 29 June 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 29 June 2012
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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