Henley Brook Limited is a private limited company situated at C/O 32 Castlewood Road, London N16 6DW. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-31, this 5-year-old company is run by 2 directors.
Director Israel C., appointed on 08 May 2019. Director Avraham T., appointed on 08 May 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-01-01 and the due date for the following filing is 2024-01-15. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o 32 Castlewood Road |
| Town | London |
| Post code | N16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 11391345 |
| Date of Incorporation | Thu, 31st May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 08 May 2019
Position: Director
Appointed: 08 May 2019
The list of persons with significant control that own or control the company consists of 5 names. As we discovered, there is Tlalim Group Limited from London, England. This PSC is classified as "a ltd". This PSC. Another one in the persons with significant control register is Avraham T. This PSC . Then there is Tlalim Group, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company". This PSC .
Tlalim Group Limited
C/O 32 Castlewood Road, London, N16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 08890281 |
| Notified on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Avraham T.
| Notified on | 19 August 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Tlalim Group
C/O 32 Castlewood Road, London, N16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 8 May 2019 |
| Ceased on | 19 August 2020 |
| Nature of control: |
right to appoint and remove directors |
Chaim S.
| Notified on | 31 May 2018 |
| Ceased on | 8 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Israel C.
| Notified on | 31 May 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 328 386 | 829 438 | 162 438 | 12 967 |
| Net Assets Liabilities | 8 566 | -51 442 | 76 562 | 207 029 |
| Other | ||||
| Version Production Software | 2 022 | 2 022 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 25 964 | 750 | 1 200 | 1 700 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Creditors | 3 748 380 | 4 943 174 | 2 716 447 | 1 618 425 |
| Fixed Assets | 3 488 546 | 4 084 270 | 2 707 571 | 1 850 226 |
| Net Current Assets Liabilities | -3 454 116 | -4 135 062 | -2 584 076 | -1 605 458 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -34 122 | -21 326 | -30 067 | |
| Total Assets Less Current Liabilities | 34 530 | -50 692 | 123 595 | 244 868 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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