Henley James Properties Ltd is a private limited company registered at 5 Oak Lane, East Finchley, London N2 8LP. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-13, this 3-year-old company is run by 2 directors.
Director Diana C., appointed on 13 April 2021. Director Steven M., appointed on 13 April 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 5 Oak Lane |
| Office Address2 | East Finchley |
| Town | London |
| Post code | N2 8LP |
| Country of origin | United Kingdom |
| Registration Number | 13330266 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 13 April 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Steven M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Diana C. This PSC owns 25-50% shares.
Steven M.
| Notified on | 14 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Diana C.
| Notified on | 13 April 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 25th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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