Henley James Limited. net worth, address, company information. Free

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Henley James Limited (reg no 06873788) is a private limited company started on 2009-04-08 originating in England. The company was registered at The Old Station Master's House Station Road, Stoke D'abernon, Cobham KT11 3BW. Henley James Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 68320 - "management of real estate on a fee or contract basis", SIC: 41100 - "development of building projects".

Company details

Name	Henley James Limited
Number	06873788
Date of Incorporation:	Wed, 8th Apr 2009
End of financial year:	30 April
Address:	The Old Station Master's House Station Road, Stoke D'abernon, Cobham, KT11 3BW
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects 68310 - Real estate agencies

As for the 2 directors that can be found in the above-mentioned company, we can name: Emma R. (in the company from 05 June 2010), Martin R. (appointment date: 08 April 2009). The Companies House reports 1 person of significant control - Martin R., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	2,217	6,647	8,185	17,639	17,639	960	340	4,825	21,832	3,213	1,996
Fixed Assets	-	1,341	2,039	-	-	687	215	-	-	3,159	2,986
Total Assets Less Current Liabilities	-1,214	4,027	7,339	-	-	42	-2,317	193	4,324	2,056	831
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-
Shareholder Funds	-1,214	4,027	7,339	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,341	2,039	1,363	1,363	687	-	-	-	-	-

People with significant control

Martin R.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 3rd November 2023 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 3rd November 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 2nd, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 3rd November 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 19th, August 2021 \| accounts	Free Download (9 pages)
(AD01) New registered office address The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW. Change occurred on Thursday 5th August 2021. Company's previous address: C/O Beaufort Chancery 27a High Street High Street Esher KT10 9RL England. filed on: 5th, August 2021 \| address	Free Download (1 page)
(CH01) On Thursday 8th April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 13th April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AD02) New sail address 5 the Drive Esher Surrey KT108DQ. Change occurred at an unknown date. Company's previous address: 2 Talbot Cottages 7 West End Lane Esher Surrey KT10 8LB United Kingdom. filed on: 13th, April 2021 \| address	Free Download (1 page)
(CH01) On Tuesday 13th April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 8th April 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 8th April 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Wednesday 8th April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 27th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 8th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 16th, January 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 8th April 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 8th April 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address C/O Beaufort Chancery 27a High Street High Street Esher KT10 9RL. Change occurred on Friday 23rd September 2016. Company's previous address: C/O Perazim Group the Scene Dock 2 Manygate Lane Shepperton Middlesex TW17 9EG. filed on: 23rd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th April 2015 filed on: 20th, May 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address C/O Perazim Group the Scene Dock 2 Manygate Lane Shepperton Middlesex TW17 9EG. Change occurred on Thursday 26th February 2015. Company's previous address: Grapes House 79a High Street Esher Surrey KT10 9QA England. filed on: 26th, February 2015 \| address	Free Download (1 page)
(AD01) New registered office address Grapes House 79a High Street Esher Surrey KT10 9QA. Change occurred on Monday 22nd December 2014. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. filed on: 22nd, December 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts for the period to Tuesday 30th April 2013 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th April 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 8th April 2013 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Wednesday 8th May 2013 from Grapes House 79a High Street Esher Surrey KT10 9QA England filed on: 8th, May 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 8th May 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 8th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th April 2012 filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(CH03) On Monday 4th July 2011 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 8th, May 2012 \| address	Free Download (1 page)
(CH01) On Monday 4th July 2011 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 4th July 2011 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 2nd, February 2012 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on Tuesday 7th June 2011 from 15B High Street Alton Hampshire GU34 1AW England filed on: 7th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 8th April 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 12th, January 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Saturday 5th June 2010. filed on: 5th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 8th April 2010 filed on: 7th, May 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 12/06/2009 from 66 west end lane eshere surrey KT10 8LF england filed on: 12th, June 2009 \| address	Free Download (1 page)
(288b) On Friday 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(288b) On Friday 12th June 2009 Appointment terminated director filed on: 12th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, April 2009 \| incorporation	Free Download (19 pages)

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