Henview Limited

Company Name	Henview Limited
Director	David Philip Rabson
Company Status	Active
Company Number	05342335
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Philip Rabson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2005(2 months, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broadfields Avenue Edgware Middlesex HA8 8PG

Secretary Name	Evelyn Rachel Hazel Israel
Nationality	British
Status	Current
Appointed	08 April 2005(2 months, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Tenterden Drive London NW4 1ED

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Airex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	25 January 2024 (2 months, 4 weeks ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

15 April 2005	Delivered on: 22 April 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as 211-219 old kent road southwark london, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 April 2005

Delivered on: 22 April 2005
Persons entitled: Northern Rock PLC

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h property known as 211-219 old kent road southwark london, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

5 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
27 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
11 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
1 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
2 March 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
6 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
16 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
12 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
26 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 May 2011 (1 page)
20 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
23 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 February 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 February 2009	Return made up to 25/01/09; full list of members (3 pages)
19 February 2009	Return made up to 25/01/09; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
11 February 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 February 2008	Return made up to 25/01/08; full list of members (2 pages)
7 February 2008	Secretary's particulars changed (1 page)
8 November 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
8 November 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
20 August 2007	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
20 August 2007	Registered office changed on 20/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
20 March 2007	Return made up to 25/01/07; full list of members (2 pages)
20 March 2007	Return made up to 25/01/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
25 July 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
25 July 2006	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
20 February 2006	Return made up to 25/01/06; full list of members (5 pages)
20 February 2006	Return made up to 25/01/06; full list of members (5 pages)
24 May 2005	Registered office changed on 24/05/05 from: treasure house 19-21 hatton garden london EC1 n 8BA (1 page)
24 May 2005	Registered office changed on 24/05/05 from: treasure house 19-21 hatton garden london EC1 n 8BA (1 page)
22 April 2005	Particulars of mortgage/charge (12 pages)
22 April 2005	Particulars of mortgage/charge (12 pages)
9 April 2005	Registered office changed on 09/04/05 from: 8/10 stamford hill london N16 6XZ (1 page)
9 April 2005	New secretary appointed (1 page)
9 April 2005	New secretary appointed (1 page)
9 April 2005	New director appointed (1 page)
9 April 2005	New director appointed (1 page)
9 April 2005	Registered office changed on 09/04/05 from: 8/10 stamford hill london N16 6XZ (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
25 January 2005	Incorporation (15 pages)
25 January 2005	Incorporation (15 pages)