LONDON & HENLEY (THAMESIDE) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & HENLEY (THAMESIDE) LIMITED
COMPANY NUMBER
04377595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
20/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/02/2002
26/03/2004
BALLTRAP LIMITED
LONDON
SW1X 9EY
16-18 Lowndes Street
London
SW1X 9EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON & HENLEY (THAMESIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & HENLEY (THAMESIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & HENLEY (THAMESIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2002 - Present (22 years and 9 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 5 Past: 107 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
|
20/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 284 |
View Report |
|
Director: 11/03/2002 - Present (22 years and 9 months) Secretary: 11/03/2002 - Present (22 years and 9 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 7 Past: 144 |
View Report |
|
21/07/2003 - Present (21 years and 4 months) Born in Jul 1953 |
Resigned | Secretary |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 14/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member John Francis De Stefano (903741568) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 16/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 14/01/2014 | Paul Andrew Singer (910802303) has left the board |
| 10/01/2014 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 04/10/2012 | Robert James Hobson (913046407) has left the board |
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