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Summary

Contact details

Officers11

Finance3

Documents87

Additional data

Related companies6

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Last updated: Jun 01, 2024

HENDERSON ROAD MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 1993 (31 years ago)

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Summary

NameHENDERSON ROAD MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02837658
Incorporation Date20 Jul 1993 (31 years ago) / 81 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 67 GROSVENOR STREET, W1K 3JN

Officers

individual

IndividualUnited Kingdom

Sd Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Apr 2020

individual

IndividualUnited Kingdom

Mr Gary John Apps

Person with significant control


Appointed on02 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Apps, Gary John

Director


Appointed on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Osen, Maurice Philip

Director


Appointed on08 Jul 1993

Resigned on31 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingsland (services) Limited

Corporate Secretary


Appointed on07 Oct 1993

individual

IndividualUnited Kingdom

Carey, Gaile Vanessa

Secretary


Appointed on20 Jul 1993

Resigned on17 Jun 2021

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
View full report
2021100 GBP
(~$138)
View full report
2020100 GBP
(~$128)
View full report

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Documents

DateNameTypeDocument
21 Jul 2022Confirmation statement with no updatesCS01View
28 Apr 2022Accounts with accounts type dormantAAView
18 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 17 Aug 2016
  • Last returns dated20 Jul 2015

Frequently asked questions

Where is HENDERSON ROAD MANAGEMENT LIMITED's headquarters?

HENDERSON ROAD MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, 67 GROSVENOR STREET, W1K 3JN

What is HENDERSON ROAD MANAGEMENT LIMITED's industry?

HENDERSON ROAD MANAGEMENT LIMITED is in the industry of Non-trading company

What year was HENDERSON ROAD MANAGEMENT LIMITED started?

HENDERSON ROAD MANAGEMENT LIMITED was started in 1993

Sources: Companies House