Henderson Road Management Limited

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Henderson Road Management Limited

02837658•Private Limited With Share Capital

20 North Audley Street, London, W1K6WE

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Incorporated

20/07/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Henderson Road Management Limited (02837658) is a private limited with share capital incorporated on 20/07/1993 (32 years old) and registered in london, W1K6WE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/07/1993
W1K6WE

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

9

Shareholders

Board of Directors

1
G
gary john apps
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:09-08-2005
Legacy
Category:Address
Date:09-08-2005
Legacy
Category:Address
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:10-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Legacy
Category:Annual Return
Date:10-08-1999
Resolution
Category:Resolution
Date:13-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1999
Legacy
Category:Annual Return
Date:24-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:11-09-1997
Resolution
Category:Resolution
Date:25-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-1997
Legacy
Category:Annual Return
Date:23-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-1995
Resolution
Category:Resolution
Date:13-11-1995
Legacy
Category:Annual Return
Date:24-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-1994
Resolution
Category:Resolution
Date:08-11-1994
Legacy
Category:Annual Return
Date:30-08-1994
Legacy
Category:Address
Date:17-05-1994
Legacy
Category:Capital
Date:10-11-1993
Resolution
Category:Resolution
Date:04-11-1993
Resolution
Category:Resolution
Date:04-11-1993
Legacy
Category:Officers
Date:03-11-1993
Legacy
Category:Officers
Date:14-09-1993
Legacy
Category:Officers
Date:14-09-1993
Legacy
Category:Address
Date:12-09-1993
Legacy
Category:Officers
Date:02-08-1993
Legacy
Category:Officers
Date:25-07-1993
Incorporation Company
Category:Incorporation
Date:20-07-1993

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/04/2026
Filing Date25/04/2025
Latest Accounts31/07/2024

Trading Addresses

20 North Audley Street, London, W1K6WERegistered
67-68 Grosvenor Street, London, W1K3JN

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Contact

20 North Audley Street, London, W1K6WE