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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-22) - AA
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-12) - AA
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legacy (2004-02-08) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-04-24) - CERTNM
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-02-27) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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legacy (1993-02-02) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-03) - AA
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legacy (1992-04-04) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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legacy (1991-12-19) - 363b
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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legacy (1988-03-09) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1977
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incorporation-company (1977-02-04) - NEWINC