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HENLEY PROPERTY FINANCE 1 LIMITED - 50 Grosvenor Hill, First Floor, London, W1K 3QT, United Kingdom
Company Information
- Company registration number
- 08614004
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 50 Grosvenor Hill
- First Floor
- London
- W1K 3QT
- England 50 Grosvenor Hill, First Floor, London, W1K 3QT, England UK
Management
- Managing Directors
- RICKWOOD, Ian
- Company secretaries
- BRANDON, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-17
- Dissolved on
- 2021-12-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Ricahrd Story
- Mr Ricahrd Story
- Hpi (Beta1) Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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HENLEY PROPERTY FINANCE 1 LIMITED Company Description
- HENLEY PROPERTY FINANCE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08614004. Its current trading status is "closed". It was registered 2013-07-17. It was previously called HENLEY RESIDENTIAL PROPERTY FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary.It can be contacted at 50 Grosvenor Hill .
Get HENLEY PROPERTY FINANCE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
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confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-person-secretary-company-with-change-date (2014-10-06) - CH03
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certificate-change-of-name-company (2014-05-15) - CERTNM
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-07-26) - AA01
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incorporation-company (2013-07-17) - NEWINC