HENDERSON CAPITAL LTD
Active - Accounts Filed
General Information
NAME
HENDERSON CAPITAL LTD
COMPANY NUMBER
04016774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2019
19/02/2020
TRIO WHARF HOLDINGS LIMITED
View all previous names
LONDON
E148JX
35 Seacon Tower
Hutchings Street
London
E148JX
E148JX
Flat 35 Seacon Tower
5 Hutchings Street
London
E14 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENDERSON CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENDERSON CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENDERSON CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2014 - Present (10years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
19/06/2000 - Present (24 years and 6 months) 19/06/2000 - Present (24 years and 6 months) 19/06/2000 - Present (24 years and 6 months) 19/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
19/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 16/05/2003 - 19/01/2012 (8 years and 8 months) Secretary: 20/06/2000 - 16/05/2003 (2 years and 10 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
20/06/2000 - 16/05/2003 (2 years and 10 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 07/12/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/01/2015 | New Board Member Sanjay Manubhai Gohil (912516581) Appointed |
| 06/01/2015 | New Accounts filed |
| 23/12/2014 | Sanjay Manubhai Gohil (912516581) has left the board |
| 18/07/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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