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

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Henley Construct Limited (number 06727567) is a private limited company incorporated on 2008-10-20. This firm can be found at 1 Castle Hill Court, Castle Hill, Rochester ME1 1LF. Changed on 2017-07-04, the previous name the company utilized was Reis Construct Limited. Henley Construct Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Henley Construct Limited
Number	06727567
Date of Incorporation:	2008-10-20
End of financial year:	31 December
Address:	1 Castle Hill Court, Castle Hill, Rochester, ME1 1LF
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kashif U. (appointed on 20 October 2008), Tariq U. (appointment date: 20 October 2008). The Companies House lists 1 person of significant control - Tariq U., the single person in the company that has substantial control or influence.

Directors

People with significant control

Tariq U.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) Change of registered address from 50 Havelock Terrace London SW8 4AL on 2023/05/01 to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF filed on: 1st, May 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 50 Havelock Terrace London SW8 4AL on 2023/05/01 to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF filed on: 1st, May 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/20 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, June 2022 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, December 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2021/10/20 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/10/28 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(CH01) On 2021/08/25 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2020/10/20 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/20 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2018/10/20 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2017/10/20 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/07/04 filed on: 4th, July 2017 \| resolution	Free Download (3 pages)
(CH01) On 2016/10/20 director's details were changed filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/20 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (24 pages)
(AD02) Single Alternative Inspection Location changed from 103 Union Street London SE1 0LA United Kingdom at an unknown date to 50 Havelock Terrace London SW8 4AL filed on: 13th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/10/20 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2015/11/13 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 103 Union Street London SE1 0LA on 2015/07/16 to 50 Havelock Terrace London SW8 4AL filed on: 16th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/10/20 filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2014/11/17 capital
(AA) Small company accounts made up to 2013/12/31 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/20 filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2013/11/20 capital
(AA) Small company accounts made up to 2012/12/31 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
(SH01) 15000.00 GBP is the capital in company's statement on 2012/12/01 filed on: 19th, February 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, February 2013 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/10/20 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/20 filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/20 filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/10/20 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/11/04 from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA filed on: 4th, November 2010 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2009/12/31 filed on: 23rd, July 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2010/07/06 from 103 Union Street London SE1 0LA United Kingdom filed on: 6th, July 2010 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 2009/12/31 from 2009/10/31 filed on: 9th, June 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, November 2009 \| address	Free Download (1 page)
(AD01) Change of registered office on 2009/11/04 from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA filed on: 4th, November 2009 \| address	Free Download (1 page)
(CH01) On 2009/11/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/20 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/23 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, October 2008 \| incorporation	Free Download (20 pages)

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