Henley Court Hendon Ltd

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General information

Name:

Henley Court Hendon Limited

Office Address:

Unit 4 Manor House 97 Manor Farm Road HA0 1BN Wembley

Number: 13096438

Incorporation date: 2020-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Wembley registered with number: 13096438. The firm was registered in 2020. The headquarters of the firm is located at Unit 4 Manor House 97 Manor Farm Road. The zip code for this place is HA0 1BN. The firm's SIC code is 98000 and their NACE code stands for Residents property management. Henley Court Hendon Limited released its latest accounts for the financial period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Wednesday 21st December 2022.

We have a group of three directors controlling this specific business right now, specifically Sundipkumar S., Murji H. and Rajiv V. who have been carrying out the directors duties since December 22, 2020.

Company staff

Sundipkumar S.

Role: Director

Appointed: 22 December 2020

Latest update: 7 March 2024

Murji H.

Role: Director

Appointed: 22 December 2020

Latest update: 7 March 2024

Rajiv V.

Role: Director

Appointed: 22 December 2020

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm are as follows: Chase Side Property Management Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Chase Side, Southgate, N14 5LD and was registered as a PSC under the reg no 9301644. Dash Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Linfield Close, Hendon, NW4 1BZ and was registered as a PSC under the reg no 9804497. Raisins Hill Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Pinner at Raisins Hill, HA5 2BS, Middx and was registered as a PSC under the reg no 12740716.

Chase Side Property Management Ltd
Address: 233 Chase Side, Southgate, London, N14 5LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 9301644
Notified on 22 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dash Holdings Ltd
Address: 10 Linfield Close, Hendon, London, NW4 1BZ
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 9804497
Notified on 22 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Raisins Hill Investments Ltd
Address: 2a Raisins Hill, Pinner, Middx, HA5 2BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Regisrar Of Companies For England And Wales
Registration number 12740716
Notified on 22 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Chase Side Property Management Ltd
Address: Unit 4 97 Manor Farm Road, Wembley, HA0 1BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registar Of Companies For England & Wales
Registration number 9301644
Notified on 22 December 2020
Ceased on 22 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Murji H.
Notified on 22 December 2020
Ceased on 22 December 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/21 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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