Rice Henley Properties Limited in Edgware Road LONDON

Rice Henley Properties Limited LONDON

Rice Henley Properties started in year 2004 as Private Limited Company with registration number 05141406. The Rice Henley Properties company has been functioning successfully for twenty 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 firm at the moment - Robert H., appointed on 1 June 2004. In addition, a secretary was appointed - Jacqueline H., appointed on 1 June 2004. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Rice Henley Properties 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	05141406
Date of Incorporation	Tue, 1st Jun 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 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, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Robert H.

Position: Director

Appointed: 01 June 2004

Jacqueline H.

Position: Secretary

Appointed: 01 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 01 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 01 June 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we 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:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100			100	100	100	100	100	100
Other Debtors					100	100	100	100	100	100
Current Assets	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Comprehensive Income Expense					4 000	4 000
Creditors					102	102	102	102	102	102
Dividends Paid					4 000	4 000
Income From Other Fixed Asset Investments					4 000	4 000
Investments					102	102	102	102	102	102
Investments Fixed Assets	102	102	102	102	102	102	102	102	102	102
Investments In Group Undertakings					102	102	102	102	102	102
Net Current Assets Liabilities	-2	-2	-2	-2	-2	-2	-2	-2	-2	-2
Other Creditors					102	102	102	102	102	102
Profit Loss					4 000	4 000
Profit Loss On Ordinary Activities Before Tax					4 000	4 000
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	102	102	102	102
Fixed Assets	102	102	102	102
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th July 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 29th, June 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2013: 100 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AD01	Registered office address changed from Hyde House 4Th Floor the Hyde Edgware Road London NW9 6LA on 19th July 2010 filed on: 19th, July 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
288a	On 6th July 2004 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 6th July 2004 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288a	On 6th July 2004 New secretary appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
288b	On 6th July 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On 6th July 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
288b	On 6th July 2004 Secretary resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288b	On 6th July 2004 Director resigned filed on: 6th, July 2004	officers	Free Download (1 page)
288a	On 6th July 2004 New director appointed filed on: 6th, July 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 6th, July 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, June 2004	incorporation	Free Download (16 pages)

Rice Henley Properties Limited LONDON

Rice Henley Properties Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Jacqueline H.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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