HENLEY LODGE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03788341

Incorporation date

11/06/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1999)

19/05/2026

Appointment of Mr Narmathan Puvanachandra as a director on 2026-05-19

View PDF (2 pages)

16/05/2026

Termination of appointment of Bridget Anne Harrison as a director on 2026-05-16

View PDF (1 pages)

16/05/2026

Termination of appointment of Celina Lin as a director on 2026-05-16

View PDF (1 pages)

16/05/2026

Termination of appointment of Narmathan Puvanachandra as a director on 2026-05-16

View PDF (1 pages)

29/08/2022

Accounts for a dormant company made up to 2021-12-10

View PDF (2 pages)

30/06/2022

Appointment of Mr Sachin Manchanda as a director on 2022-06-25

View PDF (2 pages)

10/06/2022

Termination of appointment of Oliver Charles Dennis as a director on 2022-06-01

View PDF (1 pages)

26/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-10

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a dormant company made up to 2019-12-10

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

23/06/2020

Appointment of Mr Oliver Charles Dennis as a director on 2019-10-24

View PDF (2 pages)

23/06/2020

Termination of appointment of Swagata Ganguly as a director on 2019-10-20

View PDF (1 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-10

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-10

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

17/08/2017

Accounts for a dormant company made up to 2016-12-10

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-10

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (8 pages)

11/08/2015

Accounts for a dormant company made up to 2014-12-10

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (8 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-10

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (8 pages)

27/08/2013

Accounts for a dormant company made up to 2012-12-10

View PDF (2 pages)

26/06/2013

Director's details changed for Celina Lin on 2013-06-26

View PDF (2 pages)

26/06/2013

Director's details changed for Narmathan Puvanachandra on 2013-06-26

View PDF (2 pages)

26/06/2013

Director's details changed for Swagata Ganguly on 2013-06-26

View PDF (2 pages)

26/06/2013

Director's details changed for Bridget Anne Harrison on 2013-06-26

View PDF (2 pages)

26/06/2013

Secretary's details changed for Michael Denis Cassidy on 2013-06-26

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (8 pages)

14/08/2012

Accounts for a dormant company made up to 2011-12-10

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (17 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-10

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (15 pages)

11/07/2011

Director's details changed for Michael Denis Cassidy on 2011-06-10

View PDF (2 pages)

09/09/2010

Accounts for a dormant company made up to 2009-12-10

View PDF (3 pages)

25/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (17 pages)

26/10/2009

Annual return made up to 2009-06-11 with full list of shareholders

View PDF (7 pages)

16/09/2009

Accounts for a dormant company made up to 2008-12-10

View PDF (1 pages)

04/09/2009

Director appointed swagata ganguly

View PDF (1 pages)

14/11/2008

Return made up to 09/07/08; full list of members

View PDF (8 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-10

View PDF (1 pages)

15/08/2008

Secretary appointed michael denis cassidy

View PDF (2 pages)

13/08/2008

Appointment terminate, director richard seaborn logged form

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from, flat 2 henley lodge, 51 eton avenue, london, NW3 3EP

View PDF (1 pages)

03/07/2008

Appointment terminated secretary richard seaborn

View PDF (1 pages)

06/12/2007

Registered office changed on 06/12/07 from: march house, 13-14 upper berwick, polegate, east sussex BN26 6SR

View PDF (1 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

New secretary appointed

View PDF (2 pages)

07/11/2007

Accounts for a dormant company made up to 2006-12-10

View PDF (1 pages)

31/07/2007

Return made up to 11/06/07; no change of members

View PDF (8 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-10

View PDF (1 pages)

26/07/2006

Return made up to 11/06/06; full list of members

View PDF (9 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-10

View PDF (2 pages)

26/07/2005

Return made up to 11/06/05; full list of members

View PDF (9 pages)

20/04/2005

Director resigned

View PDF (1 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-10

View PDF (2 pages)

30/07/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

15/10/2003

Accounts for a dormant company made up to 2002-12-10

View PDF (1 pages)

10/06/2003

Return made up to 11/06/03; full list of members

View PDF (9 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Registered office changed on 16/12/02 from: 188 upper street, london, N1 1RQ

View PDF (1 pages)

03/08/2002

Accounts for a dormant company made up to 2001-12-10

View PDF (2 pages)

20/06/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

12/06/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

10/05/2001

Resolutions

View PDF (1 pages)

10/05/2001

Nc inc already adjusted 06/04/01

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

12/04/2001

Accounts for a dormant company made up to 2000-12-10

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07/02/2001

Accounting reference date extended from 30/06/00 to 10/12/00

View PDF (1 pages)

06/07/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Ad 17/04/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

23/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

Registered office changed on 23/06/99 from: 381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

23/06/1999

New director appointed

View PDF (2 pages)

23/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HENLEY LODGE MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

10/12/2024

Next confirmation date

25/05/2026

Last change occurred

10/12/2024

Accounts

Dormant

Last made up date

10/12/2024

Next account date

10/12/2025

Next due on

10/09/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

5.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HENLEY LODGE MANAGEMENT LIMITED

HENLEY LODGE MANAGEMENT LIMITED is an(a) Active company incorporated on 11/06/1999 with the registered office located at 4 Englands Lane, London NW3 4TG. There are currently 4 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 HENLEY LODGE MANAGEMENT LIMITED?

HENLEY LODGE MANAGEMENT LIMITED is currently Active. It was registered on 11/06/1999 .

Where is HENLEY LODGE MANAGEMENT LIMITED located?

HENLEY LODGE MANAGEMENT LIMITED is registered at 4 Englands Lane, London NW3 4TG.

What does HENLEY LODGE MANAGEMENT LIMITED do?

HENLEY LODGE MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HENLEY LODGE MANAGEMENT LIMITED?

The latest filing was on 19/05/2026: Appointment of Mr Narmathan Puvanachandra as a director on 2026-05-19.