Company Profile
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SmallLondon & Henley (thameside) Limited
04377595•Private Limited With Share Capital
16-18 Lowndes Street, London, SW1X9EY
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Incorporated
20/02/2002
Company Age
24 years
Directors
1
Employees
1
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
London & Henley (thameside) Limited (04377595) is a private limited with share capital incorporated on 20/02/2002 (24 years old) and registered in london, SW1X9EY. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 20/02/2002
SW1X9EY
1 employees
Financial Overview
Total Assets
£2.75M
Liabilities
£852.5K
Net Assets
£1.90M
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
1
CCJs
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Restoration Order Of Court
Category:Restoration
Date:30-09-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:04-12-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Miscellaneous
Category:Miscellaneous
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Auditors Resignation Company
Category:Auditors
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Auditors Resignation Company
Category:Auditors
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Move Registers To Sail Company
Category:Address
Date:09-03-2012
Change Sail Address Company With Old Address
Category:Address
Date:09-03-2012
Move Registers To Registered Office Company
Category:Address
Date:15-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2010
Legacy
Category:Mortgage
Date:18-05-2010
Legacy
Category:Mortgage
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Move Registers To Sail Company
Category:Address
Date:30-03-2010
Change Sail Address Company
Category:Address
Date:30-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:03-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:04-03-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025
Trading Addresses
Vintage House, 6 Heathmans Road, London, SW64TJRegistered
Related Companies
6
Contact
16-18 Lowndes Street, London, SW1X9EY