HENLEY HOMES (SOUTHERN) LIMITED
Company is dissolved
General Information
NAME
HENLEY HOMES (SOUTHERN) LIMITED
COMPANY NUMBER
05764628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/2006
(18 years and 8 months old)
WEBSITE
www.henley-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW8 4AL
Telephone: 02074018777
TPS: No
50 Havelock Terrace
London
SW8 4AL
Telephone: 74018777
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 |
|---|---|---|
| HENLEY HOMES PUBLIC LIMITED COMPANY | In Administration | View Report |
| HENLEY HOMES (SOUTHERN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 16/05/2024 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 06/03/2024 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
Credit Risk Overview
Want to learn more about HENLEY HOMES (SOUTHERN) LIMITED?
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 HENLEY HOMES (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY HOMES (SOUTHERN) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1968 (age: 56) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 27 Past: 10 |
View Report |
|
Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENLEY HOMES PUBLIC LIMITED COMPANY | In Administration | View Report |
| DUNALASTAIR HOTEL LIMITED | In Administration | View Report |
| DUNALASTAIR MANAGEMENT LIMITED | Non-Trading | View Report |
| HENLEY 127 LIMITED | Non-Trading | View Report |
| HENLEY 129 LIMITED | Non-Trading | View Report |
| HENLEY HOMES (SOUTHERN) LIMITED | Company is dissolved | View Report |
| HENLEY HOMES BH LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES CF LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES REMBRANDT LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES RF LIMITED | Active - Accounts Filed | View Report |
| HENLEY HOMES RF 2 LIMITED | Active - Accounts Filed | View Report |
| HT BATTERSEA LIMITED | Non-Trading | View Report |
| OSBOURNE STEWART LIMITED | Active - Accounts Filed | View Report |
| UNION STREET HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 16/05/2024 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 06/03/2024 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 04/03/2024 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 24/01/2024 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 01/01/2024 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 28/12/2023 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 05/12/2023 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 26/09/2023 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 09/08/2023 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 07/06/2023 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 16/02/2023 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 09/12/2022 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 01/12/2022 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 27/09/2022 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 13/09/2022 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 22/08/2022 | New Board Member Kashif Zamir Usmani (915285124) Appointed |
| 01/07/2022 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 24/06/2022 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Tariq Zamir Usmani (915258153) Appointed |
| 26/04/2017 | Tariq Zamir Usmani (907235429) has left the board |
| 20/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | Change in Reg. Office |
| 14/07/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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