8 Henleaze Road (1998) Limited in BRISTOL - BS8 2SB

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8 Henleaze Road (1998) Limited BRISTOL

8 Henleaze Road (1998) started in year 1998 as Private Limited Company with registration number 03635968. The 8 Henleaze Road (1998) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bristol at 195-197 Whiteladies Road. Postal code: BS8 2SB.

The firm has 3 directors, namely Yu P., Leigh K. and Rajashekar K.. Of them, Rajashekar K. has been with the company the longest, being appointed on 7 August 2004 and Yu P. has been with the company for the least time - from 17 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

8 Henleaze Road (1998) Limited Address / Contact

Office Address	195-197 Whiteladies Road
Town	Bristol
Post code	BS8 2SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03635968
Date of Incorporation	Tue, 22nd Sep 1998
Industry	Residents property management
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Yu P.

Position: Director

Appointed: 17 March 2022

Leigh K.

Position: Director

Appointed: 03 April 2017

Rajashekar K.

Position: Director

Appointed: 07 August 2004

Nathan B.

Position: Director

Appointed: 09 March 2020

Resigned: 04 March 2022

Pedram M.

Position: Secretary

Appointed: 04 October 2016

Resigned: 18 November 2019

Pedram M.

Position: Director

Appointed: 01 January 2016

Resigned: 18 November 2019

Wendy W.

Position: Director

Appointed: 01 June 2009

Resigned: 01 January 2016

Sunil M.

Position: Secretary

Appointed: 17 May 2009

Resigned: 04 October 2016

Glenda C.

Position: Director

Appointed: 16 October 2002

Resigned: 17 May 2009

Glenda C.

Position: Secretary

Appointed: 16 October 2002

Resigned: 17 May 2009

Sunil M.

Position: Director

Appointed: 23 August 2002

Resigned: 04 October 2016

John R.

Position: Secretary

Appointed: 15 March 2000

Resigned: 23 August 2002

Robin H.

Position: Director

Appointed: 13 January 2000

Resigned: 06 August 2004

John R.

Position: Director

Appointed: 12 March 1999

Resigned: 23 August 2002

Mark J.

Position: Director

Appointed: 22 September 1998

Resigned: 28 February 2002

Stephen C.

Position: Director

Appointed: 22 September 1998

Resigned: 12 March 1999

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1998

Resigned: 22 September 1998

Graham B.

Position: Secretary

Appointed: 22 September 1998

Resigned: 15 March 2000

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 September 1998

Resigned: 22 September 1998

Ann H.

Position: Director

Appointed: 22 September 1998

Resigned: 13 January 2000

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we researched, there is Yu P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rajashekar K. This PSC and has 25-50% voting rights. Then there is Leigh K., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Yu P.

Notified on	17 March 2022
Nature of control:	25-50% shares

Rajashekar K.

Notified on	22 September 2016
Nature of control:	25-50% voting rights

Leigh K.

Notified on	5 October 2016
Nature of control:	25-50% voting rights

Nathan B.

Notified on	18 November 2019
Ceased on	15 February 2022
Nature of control:	significiant influence or control

Pedram M.

Notified on	22 September 2016
Ceased on	18 November 2019
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Current Assets	7 145	2 758
Net Assets Liabilities	6 193	314

Other
Creditors	952	2 444
Net Current Assets Liabilities	6 193	314
Total Assets Less Current Liabilities	6 193	314

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 11th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 11th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 6th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 5th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th October 2015: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th October 2014: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2013 with full list of members filed on: 20th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th October 2013: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2011 with full list of members filed on: 16th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2010 with full list of members filed on: 17th, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 23rd September 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 20th, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2007 with shareholders record filed on: 22nd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 23rd, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 27th October 2006 with shareholders record filed on: 27th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Annual return up to 23rd November 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2004 with shareholders record filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 27th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 27th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 27th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to 1st November 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 27th September 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 27th September 2001 with shareholders record filed on: 27th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 31st, January 2001	accounts	Free Download (6 pages)
363s	Annual return up to 19th October 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2000 with shareholders record filed on: 19th, October 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 22nd, December 1999	accounts	Free Download (5 pages)
363s	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1999 with shareholders record filed on: 10th, September 1999	annual return	Free Download (4 pages)

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