| Company Name | Rice Henley Developments Limited |
|---|---|
| Director | Robert John Rice Henley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01698811 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1983(41 years, 2 months ago) |
| Previous Name | Parismead Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert John Rice Henley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Linden Crescent Woodford Green Essex IG8 0DG |
| Secretary Name | Jacqueline Henley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Linden Crescent Woodford Green Essex IG8 0DG |
Location
| Registered Address | Hyde House The Hyde Edgware Road London NW9 6LA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rice Henley Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£131,204 |
| Cash | £891 |
| Current Liabilities | £132,208 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 31 December 2023 (overdue) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 29 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 24 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 23 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 13 February 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 21 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 February 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 15 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 24 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Robert John Rice Henley on 17 December 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Robert John Rice Henley on 17 December 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 5 February 2009 | Director's change of particulars / robert henley / 01/12/2008 (1 page) |
| 5 February 2009 | Director's change of particulars / robert henley / 01/12/2008 (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 27 February 2007 | Return made up to 17/12/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 May 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 5 May 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 November 2004 | Registered office changed on 02/11/04 from: c/o penrose & co suite 1 excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
| 2 November 2004 | Registered office changed on 02/11/04 from: c/o penrose & co suite 1 excelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
| 4 October 2004 | Company name changed parismead LIMITED\certificate issued on 04/10/04 (3 pages) |
| 4 October 2004 | Company name changed parismead LIMITED\certificate issued on 04/10/04 (3 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 15 January 2004 | Return made up to 17/12/03; full list of members
|
| 15 January 2004 | Return made up to 17/12/03; full list of members
|
| 21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 3 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 December 2001 | Return made up to 17/12/01; full list of members
|
| 21 December 2001 | Return made up to 17/12/01; full list of members
|
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 11 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 27 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 2ND floor 1 noel street london W1V 3RB (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 2ND floor 1 noel street london W1V 3RB (1 page) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 20 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 20 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 8 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 6 January 1997 | Return made up to 17/12/96; full list of members
|
| 6 January 1997 | Return made up to 17/12/96; full list of members
|
| 3 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 3 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |