3 River Terrace (Henley) Ltd

About

Registered Number: 05593063

Date of Incorporation: 14/10/2005 (18 years and 6 months ago)

Company Status: Active

Registered Address: Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London, SW10 9EL

3 River Terrace (Henley) Ltd was registered on 14 October 2005 with its registered office in London, it's status at Companies House is "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
THORNTON HUNT, Lynda	14 October 2005	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DAUBENEY, Nara, Dr	30 November 2006	-	1

Filing History

Document Type	Date
AA - Annual Accounts	13 March 2020
CS01 - N/A	18 October 2019
AA - Annual Accounts	21 February 2019
CS01 - N/A	26 October 2018
AP01 - Appointment of director	24 August 2018
AA - Annual Accounts	08 August 2018
CS01 - N/A	18 October 2017
AA - Annual Accounts	02 March 2017
CS01 - N/A	29 October 2016
AA - Annual Accounts	02 June 2016
DISS40 - Notice of striking-off action discontinued	13 January 2016
GAZ1 - First notification of strike-off action in London Gazette	12 January 2016
AR01 - Annual Return	07 January 2016
AA - Annual Accounts	09 January 2015
AR01 - Annual Return	09 November 2014
AD01 - Change of registered office address	09 November 2014
AA - Annual Accounts	21 July 2014
AR01 - Annual Return	19 October 2013
AA - Annual Accounts	11 July 2013
AR01 - Annual Return	20 October 2012
AA - Annual Accounts	05 April 2012
AD01 - Change of registered office address	29 February 2012
AR01 - Annual Return	17 October 2011
AA - Annual Accounts	26 April 2011
AR01 - Annual Return	14 October 2010
AA - Annual Accounts	22 April 2010
AR01 - Annual Return	24 October 2009
CH01 - Change of particulars for director	23 October 2009
CH01 - Change of particulars for director	23 October 2009
CH03 - Change of particulars for secretary	23 October 2009
AA - Annual Accounts	23 April 2009
287 - Change in situation or address of Registered Office	27 March 2009
363a - Annual Return	24 November 2008
AA - Annual Accounts	07 April 2008
363s - Annual Return	13 November 2007
AA - Annual Accounts	17 August 2007
287 - Change in situation or address of Registered Office	04 January 2007
288b - Notice of resignation of directors or secretaries	04 January 2007
288c - Notice of change of directors or secretaries or in their particulars	12 December 2006
288a - Notice of appointment of directors or secretaries	10 December 2006
287 - Change in situation or address of Registered Office	25 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	25 October 2006
363s - Annual Return	24 October 2006
288a - Notice of appointment of directors or secretaries	16 November 2005
288a - Notice of appointment of directors or secretaries	16 November 2005
288a - Notice of appointment of directors or secretaries	16 November 2005
288b - Notice of resignation of directors or secretaries	16 November 2005
288b - Notice of resignation of directors or secretaries	16 November 2005
NEWINC - New incorporation documents	14 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog