HENLEY PROPERTY HOLDINGS LIMITED

Company number 03892982

Date	Type	Description	View / Download
08 Mar 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Mar 2019	AD01	Registered office address changed from C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 March 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA on 6 March 2019	(1 page)
06 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 5 March 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
26 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
20 Nov 2017	PSC01	Notification of Emmanuel Langley as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Natasha Lane as a person with significant control on 20 November 2017	(1 page)
05 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(3 pages)
26 May 2016	MR04	Satisfaction of charge 038929820006 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 038929820007 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 038929820005 in full	(1 page)
16 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
08 Sep 2015	MR01	Registration of charge 038929820008, created on 21 August 2015	(29 pages)
04 Sep 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(3 pages)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(5 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)

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