Elizabeth Henderson Developments Limited

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elizabeth henderson developments limited
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Micro

Elizabeth Henderson Developments Limited

04858521•Private Limited With Share Capital

80 Strand, London, WC2R0DT
02033273360

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Incorporated

06/08/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Elizabeth Henderson Developments Limited (04858521) is a private limited with share capital incorporated on 06/08/2003 (22 years old) and registered in london, WC2R0DT. The company operates under SIC code 41100 and is classified as Micro.

Elizabeth henderson developments limited is a construction company based out of 6th floor 338 euston road, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/08/2003
WC2R0DT

Financial Overview

Total Assets

£127.1K

Liabilities

£3.1K

Net Assets

£124.0K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£4.9K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
ctc directorships ltd
director
E
edward william mole
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Change Corporate Secretary Company
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:26-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-11-2011
Change Corporate Secretary Company
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Resolution
Category:Resolution
Date:12-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Officers
Date:16-06-2005

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

80 Strand, London, WC2R0DTRegistered

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Contact

02033273360
80 Strand, London, WC2R0DT