Henley Court Hendon Ltd WEMBLEY


Henley Court Hendon Ltd is a private limited company situated at Unit 4 Manor House, 97 Manor Farm Road, Wembley HA0 1BN. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-22, this 3-year-old company is run by 3 directors.
Director Sundipkumar S., appointed on 22 December 2020. Director Murji H., appointed on 22 December 2020. Director Rajiv V., appointed on 22 December 2020.
The company is officially classified as "residents property management" (SIC: 98000), "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-12-21 and the date for the subsequent filing is 2024-01-04. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Henley Court Hendon Ltd Address / Contact

Office Address Unit 4 Manor House
Office Address2 97 Manor Farm Road
Town Wembley
Post code HA0 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13096438
Date of Incorporation Tue, 22nd Dec 2020
Industry Residents property management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 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 Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Sundipkumar S.

Position: Director

Appointed: 22 December 2020

Murji H.

Position: Director

Appointed: 22 December 2020

Rajiv V.

Position: Director

Appointed: 22 December 2020

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we found, there is Chase Side Property Management Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dash Holdings Ltd that entered London as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Raisins Hill Investments Ltd, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Chase Side Property Management Ltd

233 Chase Side, Southgate, London, N14 5LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England & Wales
Registration number 9301644
Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dash Holdings Ltd

10 Linfield Close, Hendon, London, NW4 1BZ

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 9804497
Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Raisins Hill Investments Ltd

2a Raisins Hill, Pinner, Middx, HA5 2BS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Regisrar Of Companies For England And Wales
Registration number 12740716
Notified on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Chase Side Property Management Ltd

Unit 4 97 Manor Farm Road, Wembley, HA0 1BN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registar Of Companies For England & Wales
Registration number 9301644
Notified on 22 December 2020
Ceased on 22 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Murji H.

Notified on 22 December 2020
Ceased on 22 December 2020
Nature of control: 25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023/12/21
filed on: 21st, December 2023
Free Download (3 pages)

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