26 Henderson Road (freehold) Limited LONDON


Founded in 2015, 26 Henderson Road (freehold), classified under reg no. 09743178 is an active company. Currently registered at 11a Crosby Road, E7 9HU, London the company has been in the business for five years. Its financial year was closed on August 31 and its latest financial statement was filed on Sat, 31st Aug 2019.

The firm has 3 directors, namely Patrick H., Kathleen H. and Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 21 August 2015 and Patrick H. and Kathleen H. have been with the company for the least time - from 9 January 2017. As of 23 September 2020, there was 1 ex director - Dorota J.. There were no ex secretaries.

26 Henderson Road (freehold) Limited Address / Contact

Office Address 11a Crosby Road,
Town London
Post code E7 9HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09743178
Date of Incorporation Fri, 21st Aug 2015
Industry Residents property management
End of financial Year 31st August
Company age 5 years old
Account next due date Mon, 31st May 2021 (250 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 20th Aug 2019

Company staff

Patrick H.

Position: Director

Appointed: 09 January 2017

Kathleen H.

Position: Director

Appointed: 09 January 2017

Alan H.

Position: Director

Appointed: 21 August 2015

Dorota J.

Position: Director

Appointed: 21 August 2015

Resigned: 09 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Alan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dorota J. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dorota J.

Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth100100  
Balance Sheet
Net Assets Liabilities 100100100
Cash Bank In Hand100   
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 28th, May 2020
Free Download (2 pages)

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