Based in London, Henley House Rentals Ltd was registered on 30 May 1995, it's status is listed as "Active". The current directors of the organisation are listed as Bristow, Alan Edgar, Howard, Felicity Therese, Phillips, Mark. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTOW, Alan Edgar | 03 July 2001 | 26 April 2009 | 1 |
| HOWARD, Felicity Therese | 30 May 1995 | 31 August 2002 | 1 |
| PHILLIPS, Mark | 30 May 1995 | 07 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| MR01 - N/A | 22 November 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 08 June 2018 | |
| AA - Annual Accounts | 01 May 2018 | |
| MR01 - N/A | 30 April 2018 | |
| RESOLUTIONS - N/A | 16 February 2018 | |
| CC04 - Statement of companies objects | 16 February 2018 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| MR01 - N/A | 13 August 2014 | |
| MR04 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 18 July 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| MR01 - N/A | 19 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| CH01 - Change of particulars for director | 17 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AD01 - Change of registered office address | 03 June 2013 | |
| AA01 - Change of accounting reference date | 27 November 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 July 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| CERTNM - Change of name certificate | 16 June 2010 | |
| CONNOT - N/A | 16 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AD01 - Change of registered office address | 24 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 04 August 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 287 - Change in situation or address of Registered Office | 05 November 2003 | |
| 363s - Annual Return | 31 July 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 15 October 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 29 July 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| AA - Annual Accounts | 07 October 1999 | |
| 225 - Change of Accounting Reference Date | 07 October 1999 | |
| 363a - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| 363b - Annual Return | 26 September 1997 | |
| CERTNM - Change of name certificate | 13 May 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
| DISS40 - Notice of striking-off action discontinued | 08 April 1997 | |
| RESOLUTIONS - N/A | 07 April 1997 | |
| AA - Annual Accounts | 07 April 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 January 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1996 | |
| 288 - N/A | 05 June 1995 | |
| NEWINC - New incorporation documents | 30 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2019 | Outstanding |
N/A |
| A registered charge | 25 April 2018 | Outstanding |
N/A |
| A registered charge | 12 August 2014 | Outstanding |
N/A |
| A registered charge | 14 April 2014 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 03 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 03 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 2000 | Fully Satisfied |
N/A |
