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Rice Henley Management Limited LONDON

Rice Henley Management started in year 2001 as Private Limited Company with registration number 04295864. The Rice Henley Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Hyde House The Hyde. Postal code: NW9 6LA.

There is a single director in the company at the moment - Robert H., appointed on 28 September 2001. In addition, a secretary was appointed - Jacqueline H., appointed on 28 September 2001. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Rice Henley Management Limited Address / Contact

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

Company Information / Profile

Registration Number 04295864
Date of Incorporation Fri, 28th Sep 2001
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Robert H.

Position: Director

Appointed: 28 September 2001

Jacqueline H.

Position: Secretary

Appointed: 28 September 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 28 September 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2001

Resigned: 28 September 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, 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

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 Worth44 46340 870      
Balance Sheet
Cash Bank On Hand  223 882162 591142 302104 98375 06636 784
Current Assets51 41036 420255 190202 764179 202143 311116 381173 348
Debtors49 21731 96831 30840 17336 90038 32841 315136 564
Net Assets Liabilities  211 674192 321168 272144 143117 170102 253
Other Debtors  31 30839 99336 90038 148435448
Property Plant Equipment     14 3619 5747 190
Cash Bank In Hand2 1934 452      
Net Assets Liabilities Including Pension Asset Liability44 46340 870      
Tangible Fixed Assets 10 988      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve44 46140 868      
Shareholder Funds44 46340 870      
Other
Accumulated Depreciation Impairment Property Plant Equipment   13 89813 8984 7879 57411 958
Additions Other Than Through Business Combinations Property Plant Equipment     19 148  
Administrative Expenses  21 35421 779    
Amounts Owed By Group Undertakings Participating Interests      40 880136 116
Average Number Employees During Period  222222
Bank Borrowings Overdrafts  144     
Comprehensive Income Expense  66 677-15 353    
Corporation Tax Payable  15 691     
Creditors  43 51610 44310 93013 5298 78578 285
Depreciation Rate Used For Property Plant Equipment   2525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     13 898  
Disposals Property Plant Equipment     13 898  
Dividends Paid  4 0004 000    
Gross Profit Loss  102 8961 964    
Increase From Depreciation Charge For Year Property Plant Equipment     4 7874 7872 384
Net Current Assets Liabilities44 46329 882211 674192 321168 272129 782107 59695 063
Operating Profit Loss  81 542-19 815    
Other Creditors  8 7689 3939 3939 9047 30176 353
Other Interest Receivable Similar Income Finance Income  804440    
Other Taxation Social Security Payable  17 790201203149  
Profit Loss  66 677-15 353    
Profit Loss On Ordinary Activities Before Tax  82 346-19 375    
Property Plant Equipment Gross Cost   13 89813 89819 14819 14819 148
Tax Tax Credit On Profit Or Loss On Ordinary Activities  15 669-4 022    
Total Assets Less Current Liabilities44 46340 870211 674192 321168 272144 143117 170102 253
Trade Creditors Trade Payables  1 1238491 3343 4761 4841 932
Trade Debtors Trade Receivables   180 180  
Turnover Revenue  102 8961 964    
Advances Credits Directors  7 4687 4687 4688 0016 00175 053
Advances Credits Made In Period Directors  178   2 000 
Advances Credits Repaid In Period Directors     533  
Creditors Due Within One Year6 9476 538      
Fixed Assets 10 988      
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 14 746      
Tangible Fixed Assets Cost Or Valuation17 46519 825      
Tangible Fixed Assets Depreciation17 4658 837      
Tangible Fixed Assets Depreciation Charged In Period 3 758      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 12 386      
Tangible Fixed Assets Disposals 12 386      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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