HENLEY RIVERSIDE LIMITED
ST ALBANS PARK PLACE CONCIERGE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 07673846
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Samuel Johnson as a director on 31 July 2015. The most likely internet sites of HENLEY RIVERSIDE LIMITED are www.henleyriverside.co.uk, and www.henley-riverside.co.uk. The predicted number of employees is 60 to 70. The company’s age is fourteen years and six months. Henley Riverside Limited is a Private Limited Company. The company registration number is 07673846. Henley Riverside Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of Henley Riverside Limited is Gloucester House 72 London Road St Albans Hertfordshire Al1 1ns. The company`s financial liabilities are £296.42k. It is £-56.2k against last year. The cash in hand is £270.26k. It is £42.33k against last year. And the total assets are £1999.5k, which is £94.37k against last year. BARNARD, Patricia is a Director of the company. Director HINTERDORFER, Mario has been resigned. Director JOHNSON, Samuel has been resigned. The company operates in "Residents property management".


henley riverside Key Finiance

LIABILITIES £296.42k
-16%
CASH £270.26k
+18%
TOTAL ASSETS £1999.5k
+4%
All Financial Figures

Current Directors

Director
BARNARD, Patricia
Appointed Date: 30 July 2015
59 years old

Resigned Directors

Director
HINTERDORFER, Mario
Resigned: 30 September 2013
Appointed Date: 17 June 2011
50 years old
Director
JOHNSON, Samuel
Resigned: 31 July 2015
Appointed Date: 30 September 2013
41 years old

HENLEY RIVERSIDE LIMITED Events

01 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Termination of appointment of Samuel Johnson as a director on 31 July 2015
04 Aug 2015
Appointment of Ms Patricia Barnard as a director on 30 July 2015
25 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 8 more events
14 Nov 2012
Company name changed park place concierge LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
28 Jun 2012
Annual return made up to 17 June 2012 with full list of shareholders
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
26 Jul 2011
Registered office address changed from 10 Station Road Henley on Thames Oxfordshire RG9 1AY England on 26 July 2011
17 Jun 2011
Incorporation

HENLEY RIVERSIDE LIMITED Charges

1 February 2012
Deed of charge
Delivered: 3 February 2012
Status: Satisfied on 12 February 2014
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all rights title share and interest in…

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