Rice Henley Properties Limited. Head office in London. Check Director.

Rice Henley Properties Limited, London

Rice Henley Properties Limited is a private limited company. Situated at Hyde House The Hyde, Edgware Road, London NW9 6LA, the above-mentioned 19 years old enterprise was incorporated on 2004-06-01 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this enterprise: Robert H. (appointed on 01 June 2004). Moving on to the secretaries (1 in total), we can name: Jacqueline H. (appointed on 01 June 2004).

About
Name: Rice Henley Properties Limited
Number: 05141406
Incorporation date: 2004-06-01
End of financial year: 31 December


Address:	Hyde House The Hyde Edgware Road London NW9 6LA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Robert H.

6 April 2016

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

Financial data

Date of Accounts	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100
Current Assets	100	100	100	100	-	-	-	-	-	-
Fixed Assets	102	102	102	102	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The target date for Rice Henley Properties Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was submitted on 2023-06-01. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Robert H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, November 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, November 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 21st, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, October 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th July 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st June 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 1st June 2014 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2013 with full list of members filed on: 29th, June 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st June 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Hyde House 4Th Floor the Hyde Edgware Road London NW9 6LA on 19th July 2010 filed on: 19th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2010 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th July 2008 with shareholders record filed on: 25th, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th September 2007 with shareholders record filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
288a	On 6th July 2004 New secretary appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On 6th July 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288a	On 6th July 2004 New secretary appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
288b	On 6th July 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On 6th July 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
288b	On 6th July 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On 6th July 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288a	On 6th July 2004 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 28th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 6th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, June 2004 \| incorporation	Free Download (16 pages)

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