LONDON & HENLEY (THAMESIDE) LIMITED
| Status | ACTIVE |
| Company No. | 04377595 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2002 |
| Age | 22 years, 3 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Dec 2018 |
| Years | 5 years, 5 months, 18 days |
SUMMARY
LONDON & HENLEY (THAMESIDE) LIMITED is an active private limited company with number 04377595. It was incorporated 22 years, 3 months, 2 days ago, on 20 February 2002 and it was dissolved 5 years, 5 months, 18 days ago, on 04 December 2018. The company address is 16-18 Lowndes Street, London, SW1X 9EY, England.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Mar 2024 |
| Next made up | 31 Mar 2023 |
| Last Accounts | |
| Period end | 31 Mar 2022 |
| Period start | 01 Apr 2021 |
| Made up to | 31 Mar 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Due on | 31 Mar 2024 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
Previous names
| 2004-03-26 | LONDON & HENLEY (THAMESIDE) LIMITED |
| 2002-02-20 | BALLTRAP LIMITED |
Confirmation Statment
| Next due date | 06 Mar 2025 |
| Next made up | 20 Feb 2025 |
| Last made up | 20 Feb 2024 |
Charges
This company has charges.
See charges for LONDON & HENLEY (THAMESIDE) LIMITED
People
Director
Company Director
ACTIVEAssigned on 11 Mar 2002
Current time on role 22 years, 2 months, 11 days
DEVONSHIRE, Felicity Portia Estelle
Secretary
Company Director
RESIGNEDAssigned on 11 Mar 2002
Resigned on 21 Jul 2003
Time on role 1 year, 4 months, 10 days
Secretary
RESIGNEDAssigned on 07 Oct 2005
Resigned on 31 Dec 2013
Time on role 8 years, 2 months, 24 days
Secretary
RESIGNEDAssigned on 21 Jul 2003
Resigned on 07 Oct 2005
Time on role 2 years, 2 months, 17 days
A & H REGISTRARS & SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Feb 2002
Resigned on 11 Mar 2002
Time on role 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LONDON & HENLEY (THAMESIDE) LIMITED.
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