HENLEY COURT (FREEHOLDERS) LIMITED
CROYDON

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Company number 04520191
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Peter Stanislav Jan Mares as a director on 10 February 2017; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HENLEY COURT (FREEHOLDERS) LIMITED are www.henleycourtfreeholders.co.uk, and www.henley-court-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Henley Court Freeholders Limited is a Private Limited Company. The company registration number is 04520191. Henley Court Freeholders Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Henley Court Freeholders Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. The company`s financial liabilities are £10.86k. It is £0k against last year. The cash in hand is £5.61k. It is £2.75k against last year. . HML COMPANY SECRETARIAL SERVICES is a Secretary of the company. ANASTASIOU, Marina is a Director of the company. EARLE, Sharon Deborah is a Director of the company. VARNAVIDES, George is a Director of the company. Secretary MARES, Peter Stanislav Jan has been resigned. Secretary WILSON, Michael Pringuer has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BERNSTEIN, Marc Leslie has been resigned. Director EASTON, Phyllis has been resigned. Director MACKINLAY, Andrew Bruce has been resigned. Director MARES, Peter Stanislav Jan has been resigned. Director WALSH, Suzanne has been resigned. Director WILSON, Michael Pringuer has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


henley court (freeholders) Key Finiance

LIABILITIES £10.86k
CASH £5.61k
+96%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES
Appointed Date: 22 June 2016
Director
ANASTASIOU, Marina
Appointed Date: 01 June 2015
82 years old
Director
EARLE, Sharon Deborah
Appointed Date: 28 August 2002
59 years old
Director
VARNAVIDES, George
Appointed Date: 12 May 2016
76 years old

Resigned Directors

Secretary
MARES, Peter Stanislav Jan
Resigned: 22 June 2016
Appointed Date: 20 May 2008
Secretary
WILSON, Michael Pringuer
Resigned: 03 September 2008
Appointed Date: 28 August 2002
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
BERNSTEIN, Marc Leslie
Resigned: 18 July 2015
Appointed Date: 22 August 2005
64 years old
Director
EASTON, Phyllis
Resigned: 22 August 2005
Appointed Date: 28 August 2002
100 years old
Director
MACKINLAY, Andrew Bruce
Resigned: 28 August 2012
Appointed Date: 28 August 2002
67 years old
Director
MARES, Peter Stanislav Jan
Resigned: 10 February 2017
Appointed Date: 20 May 2008
84 years old
Director
WALSH, Suzanne
Resigned: 19 September 2008
Appointed Date: 22 September 2007
41 years old
Director
WILSON, Michael Pringuer
Resigned: 20 October 2009
Appointed Date: 28 August 2002
93 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 28 August 2002
Appointed Date: 28 August 2002

HENLEY COURT (FREEHOLDERS) LIMITED Events

20 Feb 2017
Termination of appointment of Peter Stanislav Jan Mares as a director on 10 February 2017
07 Sep 2016
Confirmation statement made on 13 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
02 Aug 2016
Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to 94 Park Lane Croydon Surrey CR0 1JB on 2 August 2016
02 Aug 2016
Appointment of Hml Company Secretarial Services as a secretary on 22 June 2016
...
... and 52 more events
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
28 Aug 2002
Incorporation

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