Henley Lodge Management Limited in LONDON

Henley Lodge Management Limited LONDON

Henley Lodge Management Limited is a private limited company registered at 4 Englands Lane, London NW3 4TG. Its net worth is valued to be roughly 5 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 1999-06-11, this 24-year-old company is run by 5 directors and 1 secretary.
Director Sachin M., appointed on 25 June 2022. Director Bridget H., appointed on 26 June 2000. Director Celina L., appointed on 14 June 1999.
Moving on to secretaries, we can name: Michael C., appointed on 01 August 2008.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. Furthermore, the statutory accounts were filed on 10 December 2022 and the next filing is due on 10 September 2024.

Henley Lodge Management Limited Address / Contact

Office Address	4 Englands Lane
Town	London
Post code	NW3 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788341
Date of Incorporation	Fri, 11th Jun 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	10th December
Company age	25 years old
Account next due date	Tue, 10th Sep 2024 (143 days left)
Account last made up date	Sat, 10th Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Sachin M.

Position: Director

Appointed: 25 June 2022

Michael C.

Position: Secretary

Appointed: 01 August 2008

Bridget H.

Position: Director

Appointed: 26 June 2000

Celina L.

Position: Director

Appointed: 14 June 1999

Michael C.

Position: Director

Appointed: 14 June 1999

Narmathan P.

Position: Director

Appointed: 14 June 1999

Oliver D.

Position: Director

Appointed: 24 October 2019

Resigned: 01 June 2022

Swagata G.

Position: Director

Appointed: 01 August 2008

Resigned: 20 October 2019

Richard S.

Position: Secretary

Appointed: 10 December 2007

Resigned: 01 July 2008

Bridget H.

Position: Secretary

Appointed: 01 December 2002

Resigned: 10 December 2007

Elizabeth F.

Position: Director

Appointed: 14 June 1999

Resigned: 28 February 2005

Michael C.

Position: Secretary

Appointed: 14 June 1999

Resigned: 01 December 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 14 June 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 11 June 1999

Resigned: 14 June 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-10	2012-12-10	2013-12-10	2014-12-10	2015-12-10	2016-12-10	2017-12-10	2018-12-10	2019-12-10	2020-12-10	2021-12-10	2022-12-10
Net Worth	5	5	5	5	5	5

Balance Sheet
Net Assets Liabilities						5	5	5	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 10, 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 10, 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2021 filed on: 29th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2019 filed on: 2nd, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2018 filed on: 3rd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2017 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2016 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2015 filed on: 5th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 29, 2016: 5.00 GBP	capital
AA	Dormant company accounts made up to December 10, 2014 filed on: 11th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on June 18, 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to December 10, 2013 filed on: 28th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 27, 2014: 5.00 GBP	capital
AA	Dormant company accounts made up to December 10, 2012 filed on: 27th, August 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 26th, June 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 10, 2011 filed on: 14th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to December 10, 2010 filed on: 9th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to December 10, 2009 filed on: 9th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (17 pages)
AR01	Annual return made up to June 11, 2009 with full list of members filed on: 26th, October 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 10, 2008 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 10, 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 10, 2006 filed on: 7th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 10, 2006 filed on: 7th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 31, 2007 filed on: 31st, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to July 26, 2006 filed on: 26th, July 2006	annual return	Free Download (9 pages)
363s	Annual return made up to July 26, 2006 filed on: 26th, July 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 10, 2005 filed on: 26th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 10, 2005 filed on: 26th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 10, 2004 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2004 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to July 26, 2005 filed on: 26th, July 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 10, 2003 filed on: 5th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2003 filed on: 5th, October 2004	accounts	Free Download (2 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 10, 2002 filed on: 15th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 10, 2002 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 10, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to June 10, 2003 filed on: 10th, June 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 10, 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 10, 2001 filed on: 3rd, August 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2001 filed on: 3rd, August 2002	accounts	Free Download (2 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 20, 2002 filed on: 20th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 10, 2000 filed on: 12th, April 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 10, 2000 filed on: 12th, April 2001	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/00 to 10/12/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 10/12/00 filed on: 7th, February 2001	accounts	Free Download (1 page)
363s	Annual return made up to July 6, 2000 filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2000 filed on: 6th, July 2000	annual return	Free Download (7 pages)

Henley Lodge Management Limited LONDON

Henley Lodge Management Limited Address / Contact

Company Information / Profile

Company staff

Sachin M.

Michael C.

Bridget H.

Celina L.

Michael C.

Narmathan P.

Oliver D.

Swagata G.

Richard S.

Bridget H.

Elizabeth F.

Michael C.

Brighton Secretary Limited

Brighton Director Limited

Annual reports financial information

Company filings

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