Rice Henley Developments Limited LONDON


Rice Henley Developments started in year 1983 as Private Limited Company with registration number 01698811. The Rice Henley Developments company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Hyde House. Postal code: NW9 6LA. Since Mon, 4th Oct 2004 Rice Henley Developments Limited is no longer carrying the name Parismead.

There is a single director in the firm at the moment - Robert H., appointed on 17 December 1992. In addition, a secretary was appointed - Jacqueline H., appointed on 17 December 1992. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Rice Henley Developments Limited Address / Contact

Office Address Hyde House
Office Address2 The Hyde Edgware Road
Town London
Post code NW9 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01698811
Date of Incorporation Fri, 11th Feb 1983
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 17 December 1992

Jacqueline H.

Position: Secretary

Appointed: 17 December 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Robert H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Parismead October 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-138 631-129 777      
Balance Sheet
Cash Bank On Hand  1 3315801301 165207154
Current Assets10 6676 7901 4436923041 435359154
Debtors152272112112174270152 
Net Assets Liabilities  -133 299-133 938-134 326-134 899-136 022-136 167
Other Debtors  112112174270152 
Cash Bank In Hand10 5156 518      
Net Assets Liabilities Including Pension Asset Liability-138 631-129 777      
Tangible Fixed Assets11      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-138 731-129 877      
Shareholder Funds-138 631-129 777      
Other
Administrative Expenses  946646    
Amounts Owed To Group Undertakings Participating Interests  34 24239 13039 13040 63040 881136 116
Comprehensive Income Expense  -939-639    
Creditors  134 742134 630134 630136 334136 381136 321
Interest Income On Cash Cash Equivalents  77    
Net Current Assets Liabilities-138 632-129 778-133 299-133 938-134 326-134 899-136 022-136 167
Operating Profit Loss  -946-646    
Other Creditors  100 50095 50095 50095 50095 500 
Other Interest Receivable Similar Income Finance Income  77    
Profit Loss  -939-639    
Profit Loss On Ordinary Activities Before Tax  -939-639    
Total Assets Less Current Liabilities-138 631-129 777-133 299-133 938-134 326-134 899-136 022-136 167
Trade Creditors Trade Payables     204 205
Advances Credits Directors  100 00095 00095 00095 000  
Advances Credits Repaid In Period Directors   5 000    
Creditors Due Within One Year149 299136 568      
Fixed Assets11      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation862862      
Tangible Fixed Assets Depreciation861861      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (5 pages)

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