A Henderson Properties Limited. Head office in Glasgow. Check Director.

A Henderson Properties Limited, Glasgow

A Henderson Properties Limited is a private limited company. Situated at 55A Marywood Square, Glasgow G41 2BN, the above-mentioned 10 years old business was incorporated on 2013-07-15 and is categorised as "hotels and similar accommodation" (SIC: 55100).
1 director can be found in the company: Angus H. (appointed on 15 July 2013).

About
Name: A Henderson Properties Limited
Number: SC454535
Incorporation date: 2013-07-15
End of financial year: 30 September


Address:	55a Marywood Square Glasgow G41 2BN
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Angus H.

15 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	-	7,174	3,169	5,035	3,207	1,500	3,401	10,310	23,854
Fixed Assets	-	341,576	346,003	345,600	345,119	274,342	273,565	273,565	272,788
Total Assets Less Current Liabilities	-	275,901	281,108	270,344	160,180	38,183	-34,642	-22,892	-71,450
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	100	-20,143	-16,137	-25,700	-	-	-	-	-
Tangible Fixed Assets	1,643	1,576	6,003	5,600	-	-	-	-	-

The due date for A Henderson Properties Limited confirmation statement filing is 2024-07-22. The previous confirmation statement was submitted on 2023-07-08. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only individual Angus H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/08 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 5th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 22nd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 15th, April 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/07/15 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 11th, July 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O Nexus Wealth Planning Ltd 12a Fitzroy Place Glasgow G3 7RW Scotland on 2017/08/02 to 55a Marywood Square Glasgow G41 2BN filed on: 2nd, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/15 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 15 Drumfearn Place Glasgow G22 6LD on 2016/12/14 to C/O Nexus Wealth Planning Ltd 12a Fitzroy Place Glasgow G3 7RW filed on: 14th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/15 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/15 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/07/31. filed on: 26th, March 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/15 filed on: 17th, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/17 capital
MR01	Registration of charge 4545350001 filed on: 29th, October 2013 \| mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 15th, July 2013 \| incorporation	Free Download (7 pages)

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