HENLEYROAD LIMITED
12TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON NW1 5DH- Active
- Private Limited Company
- Company No. 09990961
- Last Updated: 01 Mar 2024
Company Profile
HENLEYROAD LIMITED was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in LONDON. HENLEYROAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 8 months and 5 days.
| Name | HENLEYROAD LIMITED |
|---|---|
| Company number | 09990961 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Knowles Property Group Limited 32 Queensway, W2 3RX |
Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Knowles Holdings Limited Olympia Mews, Queensway Bayswater, W2 3SA |
Dates: Wednesday, October 9, 2019 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Knowles & Associates Ltd Kitsmead Lane, Longcross, KT16 0EF |
Dates: Wednesday, March 1, 2017 - Wednesday, October 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Michelle Denise Knowles Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Edward Knowles Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-72 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HENLEYROAD LIMITED | 05 Feb 2016 |