Henstead Limited in Old Marylebone Road LONDON

Henstead Limited LONDON

Henstead started in year 2002 as Private Limited Company with registration number 04388891. The Henstead company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 5th Floor Edison House 223 - 231. Postal code: NW1 5QT.

There is a single director in the firm at the moment - Harry H., appointed on 1 July 2003. In addition, a secretary was appointed - Lloyd H., appointed on 9 March 2009. At the moment there is 1 former director listed by the firm - Michael B., who left the firm on 1 July 2003. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Henstead Limited Address / Contact

Office Address	5th Floor Edison House 223 - 231
Office Address2	Old Marylebone Road
Town	London
Post code	NW1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04388891
Date of Incorporation	Wed, 6th Mar 2002
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Lloyd H.

Position: Secretary

Appointed: 09 March 2009

Harry H.

Position: Director

Appointed: 01 July 2003

Maria V.

Position: Secretary

Appointed: 01 July 2003

Resigned: 15 January 2009

Michael B.

Position: Director

Appointed: 27 May 2002

Resigned: 01 July 2003

Andrew M.

Position: Secretary

Appointed: 27 May 2002

Resigned: 01 July 2003

Lesley C.

Position: Nominee Secretary

Appointed: 06 March 2002

Resigned: 27 May 2002

Diana R.

Position: Nominee Director

Appointed: 06 March 2002

Resigned: 27 May 2002

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is John H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Harry H. This PSC owns 25-50% shares.

John H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Harry H.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 6th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 11th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 23rd, April 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 26th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 27th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 1st, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 3rd, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th March 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 11th March 2009 with shareholders record filed on: 11th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2007	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, November 2007	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2007	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 2003 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, March 2002	incorporation	Free Download (18 pages)

Henstead Limited LONDON

Henstead Limited Address / Contact

Company Information / Profile

Company staff

Lloyd H.

Harry H.

Maria V.

Michael B.

Andrew M.

Lesley C.

Diana R.

People with significant control

Company filings

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