Menna Overview
Here’s a quick overview of HENILON CO.LIMITED 👀 — a UK based business that started in 1963.
HENILON CO.LIMITED
- Company statusactive
- Company No00782111
- Age62 years 8 months Incorporated 25 November 1963
- Officers9
Address
24 Woodlands, London, NW11 9QL
HENILON CO.LIMITED is an active company incorporated on 25 November 1963. The company was registered 63 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 04 Jul 2017
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THUMIM, Jonathan | secretary | 31 Dec 2004 | |
| HALPERN, Eva | director | May 1966 | 01 Jan 2025 |
| ROKACH, Luzer | director | Aug 1956 | 10 Dec 2014 |
| ROKACH, Miriam | director | Apr 1958 | 10 Dec 2014 |
| SMITH, Raymond Laurence | director | Jan 1973 | 30 Apr 2025 |
| THUMIM, Avraham Baruch | director | Jun 2000 | 01 Jul 2021 |
| THUMIM, Jonathan | director | Apr 1947 | 15 Dec 2003 |
| THUMIM, Rivka | director | Jun 1948 | 01 Feb 2008 |
| THUMIM, Yaackov Dov | director | May 2002 | 01 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Golde Rokach | Aug 1935 | 06 Apr 2016 |
| Miss Deborah Sarah Thumim | Apr 1979 | 06 Apr 2016 |
| Mr Jonathan Thumim | Apr 1947 | 06 Apr 2016 |
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ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer, ROKACH, Bernard, ROKACH, Goldie are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
ROKACH, Luzer are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HENILON CO.LIMITED 👀 — a UK based business that started in 1963.