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HENDERSON ROAD MANAGEMENT LIMITED - 19 Berkeley Street, London, W1J 8ED, United Kingdom
Company Information
- Company registration number
- 02837658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Berkeley Street
- London
- W1J 8ED 19 Berkeley Street, London, W1J 8ED UK
Management
- Managing Directors
- APPS, Gary John
- Company secretaries
- KINGSLAND (SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-20
- Age Of Company 1993-07-20 30 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Gary John Apps
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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HENDERSON ROAD MANAGEMENT LIMITED Company Description
- HENDERSON ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02837658. Its current trading status is "live". It was registered 1993-07-20. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011.It can be contacted at 19 Berkeley Street .
Get HENDERSON ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henderson Road Management Limited - 19 Berkeley Street, London, W1J 8ED, United Kingdom
- 1993-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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notification-of-a-person-with-significant-control (2021-06-02) - PSC01
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accounts-with-accounts-type-dormant (2021-06-17) - AA
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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cessation-of-a-person-with-significant-control (2020-07-27) - PSC07
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-dormant (2020-04-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-01) - CS01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-dormant (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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accounts-with-accounts-type-dormant (2017-04-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-dormant (2016-04-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-dormant (2015-04-28) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-08-14) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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termination-director-company-with-name (2013-06-17) - TM01
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appoint-person-director-company-with-name (2013-06-17) - AP01
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change-corporate-secretary-company-with-change-date (2013-11-22) - CH04
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-06) - CH04
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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accounts-with-accounts-type-dormant (2010-12-16) - AA
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-dormant (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-dormant (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-dormant (2007-06-02) - AA
keyboard_arrow_right 2006
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-08-09) - 190
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legacy (2005-08-09) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-17) - AA
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legacy (2004-11-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-25) - AA
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legacy (2003-08-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-13) - AA
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-dormant (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-dormant (2000-11-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-17) - AA
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resolution (1999-12-17) - RESOLUTIONS
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legacy (1999-08-10) - 363s
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resolution (1999-01-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-01-13) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 363s
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accounts-with-accounts-type-dormant (1998-02-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-03-25) - AA
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legacy (1997-09-11) - 363s
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resolution (1997-03-25) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-08-23) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-13) - AA
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resolution (1995-11-13) - RESOLUTIONS
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legacy (1995-07-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-08) - AA
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resolution (1994-11-08) - RESOLUTIONS
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legacy (1994-08-30) - 363s
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legacy (1994-05-17) - 287
keyboard_arrow_right 1993
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legacy (1993-07-25) - 288
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legacy (1993-08-02) - 288
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legacy (1993-09-12) - 287
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legacy (1993-09-14) - 288
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legacy (1993-11-10) - 88(2)R
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legacy (1993-11-03) - 288
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resolution (1993-11-04) - RESOLUTIONS
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incorporation-company (1993-07-20) - NEWINC