Henley Property Developments Limited

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Henley Property Developments Limited

04826011•Private Limited With Share Capital

42 Rydal House, Woodstock, Oxfordshire, OX201TG
Website02072676003

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Incorporated

09/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Henley Property Developments Limited (04826011) is a private limited with share capital incorporated on 09/07/2003 (22 years old) and registered in oxfordshire, OX201TG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Henley property developments limited is a business supplies and equipment company based out of 4th floor 7-10 chandos street cavendish square, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/07/2003
OX201TG

Financial Overview

Total Assets

£4.29M

Liabilities

£4.09M

Net Assets

£200.8K

Cash

£155

Key Metrics

3

Directors

1

Shareholders

7

CCJs

Board of Directors

1
N
natasha lane
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2013
Legacy
Category:Mortgage
Date:19-02-2013
Legacy
Category:Mortgage
Date:19-02-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:30-01-2013
Legacy
Category:Mortgage
Date:25-01-2013
Legacy
Category:Mortgage
Date:25-01-2013
Legacy
Category:Mortgage
Date:25-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Address
Date:25-06-2007
Legacy
Category:Mortgage
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Address
Date:19-04-2006
Legacy
Category:Mortgage
Date:17-12-2005

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date25/08/2026
Filing Date26/03/2026
Latest Accounts28/11/2024

Trading Addresses

42 Rydal House, Woodstock, Oxfordshire, OX201TGRegistered
C/O Michael Omiros Ltd, 48 Warwick Street, London, W1B5AW

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Contact

02072676003
manorco.com
42 Rydal House, Woodstock, Oxfordshire, OX201TG