HENLEY 129 LIMITED

HENLEY 129 LIMITED is an active private limited company, incorporated on 2 April 2004. The nature of the business is Development of building projects. The company's registered office is on Havelock Terrace, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HENLEY 129 LIMITED has two previous names, the most recent of which was HENLEY HOMES FH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 HAVELOCK TERRACE
Post Town	LONDON
Postcode	SW8 4AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/03/2021 onwards:

HENLEY 129 LIMITED

From 25/03/2015 to 30/03/2021:

HENLEY HOMES FH LIMITED

Prior to 25/03/2015:

BUILDSTAMP LIMITED

Directors

(The company's officers)

MR SHAFIQ MALIK

(~56 year old British national)

GREENACRE 1 DREWS PARK, KNOTTY GREEN, BEACONSFIELD, HP9 2TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2004

MR KASHIF ZAMIR USMANI

(~55 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/2004

MR TARIQ ZAMIR USMANI

(~59 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2004

MR KASHIF ZAMIR USMANI

(~55 year old British national)

50 HAVELOCK TERRACE, LONDON, SW8 4AL

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2004

Connections

(Shared officers)

BETTER COMMUNITY BUSINESS NETWORK LIMITED

MR SHAFIQ MALIK
MR KASHIF ZAMIR USMANI

BRENTFIELD HOUSE LIMITED

MR SHAFIQ MALIK
MR KASHIF ZAMIR USMANI
MR TARIQ ZAMIR USMANI

CARLTON GATE LIMITED

MR SHAFIQ MALIK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)