Henley Imperial Limited

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Henley Imperial Limited

02333967•Private Limited With Share Capital

C/O Neil Douglas Block Managemen, Portland House, Pitstone, LU79GU

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Incorporated

10/01/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Henley Imperial Limited (02333967) is a private limited with share capital incorporated on 10/01/1989 (37 years old) and registered in pitstone, LU79GU. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 10/01/1989
LU79GU

Financial Overview

Total Assets

£3.4K

Liabilities

£0

Net Assets

£3.4K

Cash

£0

Key Metrics

4

Directors

35

Shareholders

Board of Directors

2
J
john edward tamplin
director
A
anne pewsey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Address
Date:23-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:11-08-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Officers
Date:09-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2003
Legacy
Category:Mortgage
Date:16-01-2003
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:28-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:24-08-2001
Legacy
Category:Officers
Date:22-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Annual Return
Date:09-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:18-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1999
Legacy
Category:Annual Return
Date:18-08-1998
Legacy
Category:Officers
Date:13-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:20-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/03/2027
Filing Date17/09/2025
Latest Accounts24/06/2025

Trading Addresses

C/O Common Ground Estate & Property, Management Ltd, Chiltern House, Henley-On-Thames, Oxfordshire, RG91AT
C/O Neil Douglas Block Managemen, Portland House, Pitstone, Lu7 9Gu, LU79GURegistered

Related Companies

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Contact

C/O Neil Douglas Block Managemen, Portland House, Pitstone, LU79GU