Henderson Road Management Limited

Company Name	Henderson Road Management Limited
Director	Gary John Apps
Company Status	Active
Company Number	02837658
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary John Apps
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(26 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Harbour Trading Estate Fleetwood FY7 7PA

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Current
Appointed	07 October 1993(2 months, 2 weeks after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Mr Graham Ewart Mumford Ashby
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993
Appointment Duration	19 years, 11 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilterns Farm West Chiltington Road Storrington Pulborough West Sussex RH20 4BP

Director Name	Maurice Philip Osen
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993
Appointment Duration	21 years (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Forest Lane Chigwell Essex IG7 5AE

Director Name	David Michael Rogers
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Accountant
Correspondence Address	Little Hickstead Farm Little Hickstead Lane Hickstead West Sussex RH17 5NT

Secretary Name	John Roger Scott
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Garden Flat 14 Cormwell Road Hove East Sussex BN3 3EA

Secretary Name	Mrs Gaile Vanessa Carey
Nationality	British
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fort Hill Colebrook Lane Watersfield Pulborough West Sussex RH20 1NA

Director Name	Mr Paul Calland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(19 years, 11 months after company formation)
Appointment Duration	8 years (resigned 16 June 2021)
Role	Director Chartered Surveyor
Country of Residence	England
Correspondence Address	53 Meadowview Road Lancing West Sussex BN15 0NB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	67 Grosvenor Street London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

870 at £0.01	Executors Of Estate Of Maurice Philip Osen 8.70% Ordinary
870 at £0.01	Mrs Vallance & Executors Of Lewis 8.70% Ordinary
5.2k at £0.01	Sd Holdings 52.20% Ordinary
435 at £0.01	Executors Of Norbert N. Magnus 4.35% Ordinary
434 at £0.01	Graham Ewart Mumford Ashby 4.34% Ordinary
434 at £0.01	Paul Robert James Burman & David Richard Burman 4.34% Ordinary
217 at £0.01	Executors Of Ruth Magnus 2.17% Ordinary
1.5k at £0.01	Allied Land PLC 15.20% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 3 weeks ago)
Next Return Due	3 August 2024 (2 months, 3 weeks from now)

Filing History

31 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
27 July 2020	Cessation of Sd Holdings Limited as a person with significant control on 16 April 2020 (1 page)
6 May 2020	Appointment of Mr Gary John Apps as a director on 1 May 2020 (2 pages)
1 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
29 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (6 pages)
28 July 2015	Termination of appointment of Maurice Philip Osen as a director on 31 July 2014 (1 page)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page)
14 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page)
2 December 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
20 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (6 pages)
8 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 100 (6 pages)
17 June 2013	Appointment of Mr Paul Calland as a director (3 pages)
17 June 2013	Appointment of Mr Paul Calland as a director (3 pages)
17 June 2013	Termination of appointment of Graham Ashby as a director (2 pages)
17 June 2013	Termination of appointment of Graham Ashby as a director (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
8 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
28 November 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 December 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
6 August 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (2 pages)
6 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
28 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 August 2009	Return made up to 20/07/09; full list of members (6 pages)
14 August 2009	Return made up to 20/07/09; full list of members (6 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Return made up to 20/07/08; full list of members (6 pages)
29 July 2008	Return made up to 20/07/08; full list of members (6 pages)
23 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 August 2007	Return made up to 20/07/07; full list of members (4 pages)
16 August 2007	Return made up to 20/07/07; full list of members (4 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
16 August 2006	Return made up to 20/07/06; full list of members (4 pages)
16 August 2006	Return made up to 20/07/06; full list of members (4 pages)
1 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
1 February 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
9 August 2005	Return made up to 20/07/05; full list of members (4 pages)
9 August 2005	Return made up to 20/07/05; full list of members (4 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Location of debenture register (1 page)
17 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 November 2004	Return made up to 20/07/04; full list of members (9 pages)
16 November 2004	Return made up to 20/07/04; full list of members (9 pages)
25 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
7 August 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (10 pages)
7 August 2003	Return made up to 20/07/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (10 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
13 August 2002	Total exemption small company accounts made up to 31 July 2002 (2 pages)
2 August 2002	Return made up to 20/07/02; full list of members (9 pages)
2 August 2002	Return made up to 20/07/02; full list of members (9 pages)
16 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
10 August 2001	Return made up to 20/07/01; full list of members (9 pages)
10 August 2001	Return made up to 20/07/01; full list of members (9 pages)
20 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
9 August 2000	Return made up to 20/07/00; full list of members (9 pages)
9 August 2000	Return made up to 20/07/00; full list of members (9 pages)
17 December 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Return made up to 20/07/99; no change of members (4 pages)
10 August 1999	Return made up to 20/07/99; no change of members (4 pages)
13 January 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
24 August 1998	Return made up to 20/07/98; no change of members (6 pages)
24 August 1998	Return made up to 20/07/98; no change of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1996	Return made up to 20/07/96; no change of members (4 pages)
23 August 1996	Return made up to 20/07/96; no change of members (4 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 November 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
13 November 1995	Accounts for a dormant company made up to 31 July 1995 (1 page)
24 July 1995	Return made up to 20/07/95; no change of members (8 pages)
24 July 1995	Return made up to 20/07/95; no change of members (8 pages)
25 July 1993	Secretary resigned (1 page)
25 July 1993	Secretary resigned (1 page)
20 July 1993	Incorporation (14 pages)
20 July 1993	Incorporation (14 pages)

Henderson Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London