Menna Overview
Here’s a quick overview of HENLEYROAD LIMITED 👀 — a London based business that started in 2016.
HENLEYROAD LIMITED
- Company statusactive
- Company No09990961
- Age10 years 5 months Incorporated 5 February 2016
- Officers4
Address
12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England
HENLEYROAD LIMITED is an active company incorporated on 5 February 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 October 2024. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILBANE, Patrick Joseph | director | Jan 1982 | 06 Mar 2019 |
| KNOWLES, Michelle Denise | director | Feb 1968 | 06 Mar 2019 |
| KNOWLES, Robin Edward | director | Jun 1965 | 05 Feb 2016 |
| NIXON, Alan Peter | director | Sep 1963 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knowles Property Group Limited | 26 Mar 2020 | |
| Knowles Holdings Limited | 09 Oct 2019 | |
| Knowles & Associates Ltd | 01 Mar 2017 | |
| Mrs Michelle Denise Knowles | Feb 1968 | 09 Sept 2016 |
| Mr Robin Edward Knowles | Jun 1965 | 06 Apr 2016 |
Related Companies
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KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, MORTIMER, Aidan Timothy are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, EVERETT, Alan, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
KILBANE, Patrick Joseph, KNOWLES, Michelle Denise, KNOWLES, Robin Edward, NIXON, Alan Peter, ANDERSON, Richard Robert, EVERETT, Alan, MORTIMER, Aidan Timothy, STEELE-KNOWLES, Megan are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
NIXON, Alan Peter are mutual persons.
ANDERSON, Richard Robert are mutual persons.
ANDERSON, Richard Robert are mutual persons.
EVERETT, Alan are mutual persons.
MORTIMER, Aidan Timothy are mutual persons.
MORTIMER, Aidan Timothy are mutual persons.
MORTIMER, Aidan Timothy are mutual persons.
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Here’s a quick overview of HENLEYROAD LIMITED 👀 — a London based business that started in 2016.