About

Registered Number: 08665636
Date of Incorporation: 28/08/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 160 Kemp House, City Road, London, EC1V 2NX,

 

Having been setup in 2013, Carl Henry Property Ltd have registered office in London. This business has 3 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Carl Anthony 28 August 2013 - 1
CHEETHAM, Jonathan Paul Martin 28 August 2013 30 May 2015 1
SANTILLO, Lisa 10 February 2014 30 April 2015 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 19 November 2019
AD01 - Change of registered office address 29 October 2019
CS01 - N/A 15 September 2019
CH01 - Change of particulars for director 27 May 2019
PSC04 - N/A 27 May 2019
EW01 - N/A 27 May 2019
EW02 - N/A 27 May 2019
EW01RSS - N/A 27 May 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 13 September 2018
CH01 - Change of particulars for director 29 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 08 September 2017
CS01 - N/A 01 September 2016
EH02 - N/A 02 August 2016
EH01 - N/A 02 August 2016
AA - Annual Accounts 02 August 2016
SH01 - Return of Allotment of shares 12 July 2016
SH01 - Return of Allotment of shares 08 June 2016
SH01 - Return of Allotment of shares 08 June 2016
AA01 - Change of accounting reference date 25 May 2016
AD01 - Change of registered office address 26 February 2016
AR01 - Annual Return 31 August 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 03 November 2014
AP01 - Appointment of director 03 March 2014
CH01 - Change of particulars for director 20 September 2013
NEWINC - New incorporation documents 28 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.