Rice Henley Properties Limited

General information

Name:

Rice Henley Properties Ltd

Office Address:

Hyde House The Hyde Edgware Road NW9 6LA London

Number: 05141406

Incorporation date: 2004-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rice Henley Properties began its business in the year 2004 as a Private Limited Company with reg. no. 05141406. The firm has been active for sixteen years and it's currently active. This firm's head office is situated in London at Hyde House The Hyde. Anyone could also find the firm utilizing the zip code, NW9 6LA. This firm's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The latest annual accounts describe the period up to 2018-12-31 and the most current annual confirmation statement was released on 2019-06-01.

Presently, this particular firm is controlled by one director: Robert H., who was appointed in June 2004. In order to support the directors in their duties, the abovementioned firm has been using the skills of Jacqueline H. as a secretary since the appointment on 2004-06-01.

Robert H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jacqueline H.

Role: Secretary

Appointed: 01 June 2004

Latest update: 5 January 2020

Robert H.

Role: Director

Appointed: 01 June 2004

Latest update: 5 January 2020

People with significant control

Robert H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019
Annual Accounts 19 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 19 September 2014
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 20 September 2017
Date Approval Accounts 20 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 21st, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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