HENLEYROAD LIMITED

HENLEYROAD LIMITED is an active private limited company, incorporated on 5 February 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chapel Street, London. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Small. HENLEYROAD LIMITED has no previous names. The company has 12 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	12TH FLOOR, CAPITAL HOUSE
Address Line 2	25 CHAPEL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 5DH

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	7
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HENLEYROAD LIMITED

Directors

(The company's officers)

MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)

(~42 year old British national)

12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2019

MRS MICHELLE DENISE KNOWLES

(~56 year old British national)

12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/03/2019

MR ROBIN EDWARD KNOWLES

(~58 year old British national)

12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2016

MR ALAN PETER NIXON

(~60 year old British national)

12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET, LONDON, NW1 5DH, ENGLAND

Current Director
Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 13/03/2023

Connections

(Shared officers)

AUTOCAVE LIMITED

MR PATRICK JOSEPH KILBANE (BSC QUANTITY SURVEYING)
MRS MICHELLE DENISE KNOWLES
MR ROBIN EDWARD KNOWLES
MR ALAN PETER NIXON

BLUE KITE SERVICES LIMITED

MR ALAN PETER NIXON

H.G. LEASING LIMITED

MR ALAN PETER NIXON

HG CONSTRUCTION LIMITED

MR ALAN PETER NIXON

HG M & E LIMITED

MR ALAN PETER NIXON

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)