About

Registered Number: 06873788
Date of Incorporation: 08/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: BEAUFORT CHANCERY, 27a High Street High Street, Esher, KT10 9RL,

 

Having been setup in 2009, Henley James Ltd has its registered office in Esher. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Sarah Louise 08 April 2009 12 June 2009 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 January 2017
AD01 - Change of registered office address 23 September 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 26 February 2015
AD01 - Change of registered office address 22 December 2014
AA - Annual Accounts 05 December 2014
AAMD - Amended Accounts 02 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 08 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AD01 - Change of registered office address 08 May 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 May 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 07 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 12 January 2011
AP01 - Appointment of director 05 June 2010
AR01 - Annual Return 07 May 2010
288b - Notice of resignation of directors or secretaries 12 June 2009
287 - Change in situation or address of Registered Office 12 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
NEWINC - New incorporation documents 08 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.