HENLEY HOUSE RENTALS LTD
LONDON BARHATCH LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 03062031
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENLEY HOUSE RENTALS LTD are www.henleyhouserentals.co.uk, and www.henley-house-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henley House Rentals Ltd is a Private Limited Company. The company registration number is 03062031. Henley House Rentals Ltd has been working since 30 May 1995. The present status of the company is Active. The registered address of Henley House Rentals Ltd is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . BRISTOW, Heather June is a Director of the company. LAMPERT, Moira Elizabeth is a Director of the company. Secretary BRISTOW, Alan Edgar has been resigned. Secretary HOWARD, John Anthony has been resigned. Director BRISTOW, Alan Edgar has been resigned. Director HOWARD, Felicity Therese has been resigned. Director HOWARD, John Anthony has been resigned. Director PHILLIPS, Mark has been resigned. Director SCOTT, Christopher James Yelverton has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BRISTOW, Heather June
Appointed Date: 03 July 2001
75 years old
Director
LAMPERT, Moira Elizabeth
Appointed Date: 15 July 2010
72 years old

Resigned Directors

Secretary
BRISTOW, Alan Edgar
Resigned: 26 April 2009
Appointed Date: 01 October 2002
Secretary
HOWARD, John Anthony
Resigned: 31 August 2002
Appointed Date: 30 May 1995
Director
BRISTOW, Alan Edgar
Resigned: 26 April 2009
Appointed Date: 03 July 2001
102 years old
Director
HOWARD, Felicity Therese
Resigned: 31 August 2002
Appointed Date: 30 May 1995
81 years old
Director
HOWARD, John Anthony
Resigned: 31 August 2002
Appointed Date: 30 May 1995
86 years old
Director
PHILLIPS, Mark
Resigned: 07 March 1997
Appointed Date: 30 May 1995
68 years old
Director
SCOTT, Christopher James Yelverton
Resigned: 31 August 2001
Appointed Date: 11 November 1999
64 years old

HENLEY HOUSE RENTALS LTD Events

29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
13 Aug 2014
Registration of charge 030620310013, created on 12 August 2014
...
... and 89 more events
07 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1997
First Gazette notice for compulsory strike-off
26 Feb 1996
Accounting reference date notified as 30/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 1995
New director appointed
30 May 1995
Incorporation

HENLEY HOUSE RENTALS LTD Charges

12 August 2014
Charge code 0306 2031 0013
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: Contains fixed charge…
14 April 2014
Charge code 0306 2031 0012
Delivered: 19 April 2014
Status: Satisfied on 8 August 2014
Persons entitled: Butterfield Bank (UK) Limited
Description: Contains fixed charge…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 the brooks burgess hill t/n…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 57 kings way burges hill tn WSX83053…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 18 the brooks burgess hill t/n…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 26 pannett burgess hill t/n WSX142451…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 21 clifton road burgess hill t/n…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 dyall close burgess hill t/n…
3 May 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 19 the brooks burgess hill t/n…
3 May 2001
Legal charge
Delivered: 11 May 2001
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 24 withy bushy burgess hill t/n…
17 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 291 junction road burgess hill west…
17 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 36 oak hall park burgess hill west sussex…
17 May 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 112 royal george road burgess heath west…

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