91 HENLEY ROAD READING LIMITED

Key Data

Status

Active

Company No.

06328780

Incorporation date

30/07/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2007)

03/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

30/03/2025

Appointment of Mr Christopher Cox as a director on 2025-03-30

View PDF (2 pages)

30/03/2025

Termination of appointment of Errol Carrington as a director on 2025-03-30

View PDF (1 pages)

24/09/2024

Termination of appointment of Errol Carrington as a secretary on 2024-09-24

View PDF (1 pages)

24/09/2024

Appointment of Mr Marcus Edward Rosario Pulvirenti as a secretary on 2024-09-24

View PDF (2 pages)

29/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

13/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

26/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

20/02/2023

Director's details changed for Mr Marcus Edward Rosario Pulvirentio on 2023-02-21

View PDF (2 pages)

20/02/2023

Director's details changed for Mr Marcus Edward Rosario Pulvirenti on 2023-02-21

View PDF (2 pages)

28/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

18/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

17/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Mr Marcus Edward Rosario Pulvirentio as a director on 2019-07-10

View PDF (2 pages)

10/07/2019

Termination of appointment of Gail Marie Battison as a director on 2019-07-04

View PDF (1 pages)

12/06/2019

Appointment of Mr Errol Carrington as a secretary on 2019-06-12

View PDF (2 pages)

12/06/2019

Termination of appointment of Gail Marie Battison as a secretary on 2019-06-12

View PDF (1 pages)

15/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

21/07/2017

Termination of appointment of Gail Marie Battison as a secretary on 2017-07-21

View PDF (1 pages)

21/07/2017

Termination of appointment of Andrew Battison as a director on 2017-07-21

View PDF (1 pages)

21/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

07/07/2017

Appointment of Mrs Gail Marie Battison as a secretary on 2017-07-03

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

06/07/2017

Termination of appointment of Andrew John Battison as a secretary on 2017-06-28

View PDF (1 pages)

03/07/2017

Appointment of Mrs Gail Marie Battison as a secretary on 2017-07-01

View PDF (2 pages)

02/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

19/04/2017

Appointment of Mrs Gail Marie Battison as a director on 2017-04-19

View PDF (2 pages)

27/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

05/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

12/05/2015

Total exemption full accounts made up to 2014-07-31

View PDF (11 pages)

31/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (8 pages)

31/08/2014

Appointment of Mrs Marina Shahmatova as a director on 2014-07-17

View PDF (2 pages)

31/08/2014

Termination of appointment of Sian Morris as a director on 2014-07-17

View PDF (1 pages)

05/06/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

24/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (7 pages)

02/08/2013

Total exemption full accounts made up to 2012-07-31

View PDF (18 pages)

24/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (7 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (17 pages)

21/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (8 pages)

21/09/2011

Appointment of Mr Andrew John Battison as a secretary

View PDF (2 pages)

14/04/2011

Termination of appointment of James Kirkland as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of James Kirkland as a secretary

View PDF (1 pages)

14/04/2011

Appointment of Mr Errol Carrington as a director

View PDF (2 pages)

21/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (12 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

02/08/2010

Director's details changed for Benedicte Thiebaut on 2010-07-30

View PDF (2 pages)

02/08/2010

Director's details changed for Sian Morris on 2010-07-30

View PDF (2 pages)

02/08/2010

Director's details changed for James Kirkland on 2010-07-30

View PDF (2 pages)

02/08/2010

Director's details changed for Andrew Battison on 2010-07-30

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

10/09/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

29/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

20/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

20/08/2008

Location of debenture register

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from flat 4, 91 henley road reading berkshire RG4 6DS

View PDF (1 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (13 pages)

07/08/2007

Resolutions

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

26/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.00
-
0.00
-
-

2022
4
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shahmatova, Marina	Director	17/07/2014 - Present	2
Pulvirenti, Marcus Edward Rosario	Director	10/07/2019 - Present	-
Carrington, Errol	Secretary	12/06/2019 - 24/09/2024	-
Pulvirenti, Marcus Edward Rosario	Secretary	24/09/2024 - Present	-
Cox, Christopher	Director	30/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 91 HENLEY ROAD READING LIMITED

91 HENLEY ROAD READING LIMITED is an(a) Active company incorporated on 30/07/2007 with the registered office located at Flat 4, 91 Henley Road, Caversham, Reading, Berkshire RG4 6DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 91 HENLEY ROAD READING LIMITED?

91 HENLEY ROAD READING LIMITED is currently Active. It was registered on 30/07/2007 .

Where is 91 HENLEY ROAD READING LIMITED located?

91 HENLEY ROAD READING LIMITED is registered at Flat 4, 91 Henley Road, Caversham, Reading, Berkshire RG4 6DS.

What does 91 HENLEY ROAD READING LIMITED do?

91 HENLEY ROAD READING LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 91 HENLEY ROAD READING LIMITED?

The latest filing was on 03/03/2026: Micro company accounts made up to 2025-07-31.