Henley Riverside Limited, St Albans
Henley Riverside Limited is a private limited company. Previously, it was called Park Place Concierge Limited (changed on 2012-11-14). Registered at Gloucester House, 72 London Road, St Albans AL1 1NS, this 12 years old enterprise was incorporated on 2011-06-17 and is officially categorised as "residents property management" (SIC: 98000).1 director can be found in this company: Patricia B. (appointed on 30 July 2015).
| About | |
|---|---|
| Name: Henley Riverside Limited | |
| Number: 07673846 | |
| Incorporation date: 2011-06-17 | |
| End of financial year: 30 June |
| Address: |
Gloucester House 72 London Road St Albans AL1 1NS |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Richard M.
31 December 2020
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Midwinter Capital Limited
1 March 2019 - 31 December 2020
| Address | 1 King William Street, London, EC4N 7AR, England |
| Legal authority | English Common Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11574427 |
| Nature of control: |
75,01-100% shares |
Rothschild & Co
6 April 2016 - 1 March 2019
| Address | 23 Bis Avenue De Messine, 75008, Paris, France |
| Legal authority | French Law |
| Legal form | Limited By Shares |
| Country registered | France |
| Place registered | Paris Trade And Companies Registry |
| Registration number | 302519228 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 1,905,133 | 1,999,503 | 1,533,447 | 1,490,577 | 1,562,305 | 1,434,002 | 1,575,635 | 1,659,094 |
| Total Assets Less Current Liabilities | 277,672 | 272,508 | 269,708 | 269,715 | 269,795 | 275,101 | 296,972 | 302,075 |
| Fixed Assets | 630,295 | 568,931 | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 277,672 | 272,508 | - | - | - | - | - | - |
| Tangible Fixed Assets | 630,295 | 568,931 | - | - | - | - | - | - |
The due date for Henley Riverside Limited confirmation statement filing is 2024-07-01. The previous confirmation statement was filed on 2023-06-17. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.
3 persons of significant control are indexed in the official register, namely: Richard M. that has over 3/4 of shares, 3/4 to full of voting rights. Midwinter Capital Limited has over 3/4 of shares. The corporate PSC can be reached at King William Street, EC4N 7AR London. Rothschild & Co has over 3/4 of shares. The corporate PSC can be reached at Bis Avenue De Messine, 75008.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 17th June 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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