• UK
  • CHAMPNEYS HENLOW LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Company Information

Company registration number
01297142
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK

Management

Managing Directors
PURDEW, Dorothy Rose
PURDEW, Stephen James
WHITELEY, Alan Nader
Company secretaries
MITCHELL, Paul Raymond

Company Details

Type of Business
ltd
Incorporated
1977-02-04
Age Of Company
1977-02-04 47 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mrs Dorothy Rose Purdew
Mr Stephen James Purdew

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HENLOW GRANGE LIMITED
Legal Entity Identifier (LEI)
2138009BELH83SK2NV96
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2024-02-19
Last Date: 2023-02-05

CHAMPNEYS HENLOW LIMITED Company Description

CHAMPNEYS HENLOW LIMITED is a ltd registered in United Kingdom with the Company reg no 01297142. Its current trading status is "live". It was registered 1977-02-04. It was previously called HENLOW GRANGE LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at 16 Great Queen Street .
More information

Get CHAMPNEYS HENLOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Champneys Henlow Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

1977-02-04 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-01-11) - MR04

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  • accounts-with-accounts-type-group (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-group (2022-02-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-group (2021-05-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-group (2020-02-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-20) - AP03

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-group (2019-02-05) - AA

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  • accounts-with-accounts-type-group (2018-01-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01

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  • gazette-filings-brought-up-to-date (2018-04-25) - DISS40

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • gazette-notice-compulsory (2018-04-24) - GAZ1

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01

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  • resolution (2017-04-10) - RESOLUTIONS

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  • resolution (2017-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-02-06) - AA

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  • mortgage-satisfy-charge-full (2017-07-01) - MR04

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  • accounts-with-accounts-type-group (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • change-person-secretary-company-with-change-date (2015-05-18) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01

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  • accounts-with-accounts-type-group (2015-02-12) - AA

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • mortgage-satisfy-charge-full (2014-06-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-03-14) - TM01

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  • capital-alter-shares-subdivision-statement-of-capital (2014-01-02) - SH02

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  • legacy (2013-04-05) - MG01

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  • legacy (2013-04-12) - MG02

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  • accounts-with-accounts-type-group (2013-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • memorandum-articles (2013-12-19) - MEM/ARTS

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  • accounts-with-accounts-type-group (2013-11-25) - AA

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  • resolution (2013-12-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2012-11-12) - AP01

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  • change-person-director-company-with-change-date (2012-05-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-amended-with-accounts-type-group (2011-03-11) - AAMD

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • accounts-with-accounts-type-group (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-group (2011-11-28) - AA

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  • accounts-with-accounts-type-group (2010-11-22) - AA

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  • legacy (2009-02-11) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • auditors-resignation-company (2009-10-26) - AUD

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • legacy (2009-07-18) - 395

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  • legacy (2008-03-20) - 403a

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  • accounts-with-accounts-type-group (2008-07-22) - AA

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-03-25) - 288a

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  • legacy (2007-01-15) - 363s

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  • accounts-with-accounts-type-group (2007-01-04) - AA

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  • auditors-resignation-company (2007-06-14) - AUD

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  • legacy (2006-01-20) - 395

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  • legacy (2006-05-24) - 395

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  • accounts-with-accounts-type-group (2006-03-02) - AA

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  • legacy (2006-01-04) - 363s

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  • resolution (2005-12-13) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2005-12-02) - AAMD

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-group (2005-03-09) - AA

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  • legacy (2005-01-19) - 363s

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  • legacy (2005-03-03) - 244

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  • accounts-with-accounts-type-group (2004-02-12) - AA

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  • legacy (2004-02-08) - 363s

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  • certificate-change-of-name-company (2003-04-24) - CERTNM

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  • legacy (2003-01-24) - 363s

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  • legacy (2002-09-26) - 88(2)R

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-group (2002-01-15) - AA

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  • resolution (2002-09-04) - RESOLUTIONS

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  • legacy (2002-09-26) - 122

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  • resolution (2002-10-01) - RESOLUTIONS

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  • legacy (2002-10-01) - 123

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  • resolution (2002-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-11-20) - AA

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-20) - AA

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  • accounts-with-accounts-type-full-group (2000-02-22) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1999-12-29) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-17) - AA

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  • legacy (1998-05-09) - 395

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  • legacy (1998-02-06) - 363s

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  • legacy (1998-07-25) - 403a

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  • accounts-with-accounts-type-full-group (1997-11-24) - AA

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  • legacy (1997-02-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-07) - AA

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  • accounts-with-accounts-type-full-group (1996-02-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-01-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-04) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-04) - AA

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  • legacy (1994-12-22) - 363s

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-03) - AA

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  • legacy (1992-04-04) - 395

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  • accounts-with-accounts-type-full-group (1991-11-29) - AA

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  • legacy (1991-12-19) - 363b

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  • accounts-with-accounts-type-full-group (1990-11-15) - AA

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  • legacy (1990-10-03) - 395

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1990-02-14) - 363

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  • legacy (1990-11-15) - 288

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  • legacy (1990-11-15) - 363

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  • legacy (1989-01-17) - 363

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  • resolution (1989-06-27) - RESOLUTIONS

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  • legacy (1989-06-27) - 288

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  • resolution (1989-06-21) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-06-05) - CERTNM

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  • accounts-with-accounts-type-full (1989-01-17) - AA

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  • legacy (1988-03-09) - 363

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  • legacy (1987-03-26) - 363

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  • accounts-with-accounts-type-full-group (1987-10-28) - AA

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  • accounts-with-accounts-type-group (1987-03-26) - AA

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  • incorporation-company (1977-02-04) - NEWINC

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