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Henderson Road Management LTD

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Reports

Full Company ReportHENDERSON ROAD MANAGEMENT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-07-31

Details

Company type Private Limited Company, Active
Company Number 02837658
Record last updated Tuesday, June 22, 2021 11:42:29 AM UTC
Official Address 27 New Bond Street West End
There are 1,431 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2RH
Sector Non-trading companynon trading

Charts

Visits

HENDERSON ROAD MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-102022-112022-122023-12023-22023-32023-42023-52023-72024-52024-62024-72024-82024-92024-122025-30123

Directors

Document Type Publication date Download link
Registry Jun 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2021 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 2, 2021 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry May 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Aug 8, 2013 Annual return Annual return
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 10, 2013 Appointment of a man as Director Chartered Surveyor and Director Appointment of a man as Director Chartered Surveyor and Director
Registry Jun 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Jun 2, 2007 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Aug 9, 2005 Register of members Register of members
Registry Aug 9, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 9, 2005 Annual return Annual return
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Nov 16, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Aug 7, 2003 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Aug 2, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Aug 10, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Dec 17, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 10, 1999 Annual return Annual return
Registry Jan 13, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 13, 1999 Annual accounts Annual accounts
Registry Aug 24, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Sep 11, 1997 Annual return Annual return
Financials Mar 25, 1997 Annual accounts Annual accounts
Registry Mar 25, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 23, 1996 Annual return Annual return
Financials Nov 13, 1995 Annual accounts Annual accounts
Registry Nov 13, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 24, 1995 Annual return Annual return
Registry Nov 8, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 8, 1994 Annual accounts Annual accounts
Registry Aug 30, 1994 Registered office changed Registered office changed
Registry Aug 30, 1994 Annual return Annual return
Registry May 17, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1993 Alter mem and arts Alter mem and arts
Registry Nov 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1993 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1993 Director resigned, new director appointed 2837... Director resigned, new director appointed 2837...
Registry Jul 20, 1993 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 20, 1993 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 8, 1993 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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