3 River Terrace (Henley) Limited

Company Registration Number: 05593063

Company registered in England and Wales

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3 River Terrace (Henley) Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in London.

Registered Address

SUITE 19 LONDON HOUSE, 266 FULHAM ROAD SUITE 19 LONDON HOUSE
266 FULHAM ROAD
LONDON
SW10 9EL

There are 26 companies currently registered at this postcode, including this one.

All companies at SW10 9EL

Registration Data

Company Number

05593063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,352£419£2,091£4,229£1,801£145
of which Cash £1,232£419£2,091£4,229£1,801£145
Total Assets £1,352£419£2,091£4,229£1,801£145
Current Liabilities £40,404£35,879£31,359£26,849£22,325£18,251
Net Current Assets £-39,052£-35,460£-29,268£-22,620£-20,524£-18,106
Total Net Worth £-39,052£-35,460£-29,268£-22,620£-20,524£-18,106

Previous Names

No previous names

Company Officers

  • DAUBENEY, Nara, Dr

    Secretary

    Appointed on 30 November 2006

     

    Suite 19 London House, 266 Fulham Road
    Suite 19 London House
    266 Fulham Road
    London
    SW10 9EL
    England

  • DAUBENEY, Piers Edward Francis, Dr

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1964

    Suite 19 London House, 266 Fulham Road
    Suite 19 London House
    266 Fulham Road
    London
    SW10 9EL
    England

  • THORNTON HUNT, Lynda

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    1 Flat
    3 River Terrace
    Henley
    RG9 1BG

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 23 October 2006

    Resigned on 4 December 2006

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2005

    Resigned on 14 October 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7XVU. Transaction: MzE2MDc5MDI2NGFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58BE2ZL. Transaction: MzE0OTkzMjUzNmFkaXF6a2N4.

  3. 13 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTI0OTI2NWFkaXF6a2N4.

  4. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODc3MDM1M2FkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QU0A. Transaction: MzEzOTI0OTIwNWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3YQ4THC. Transaction: MzExNTExOTU0NWFkaXF6a2N4.

  7. 9 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3K9EGMP. Transaction: MzExMDk4Nzk5N2FkaXF6a2N4.

  8. 9 November 2014 Registered office address changed from C/O Dr Nara Daubeney Suite 5a London House 266 Fulham Road London SW10 9EL to Suite 19 London House, 266 Fulham Road Suite 19 London House 266 Fulham Road London SW10 9EL on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Address. Type: AD01. Barcode: X3K9EGR4. Transaction: MzExMDk4NzM5NWFkaXF6a2N4.

  9. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLWS9L. Transaction: MzEwNDA2ODQzM2FkaXF6a2N4.

  10. 19 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8QDBK. Transaction: MzA4NzIzMDI5NGFkaXF6a2N4.

  11. 11 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CETJAW. Transaction: MzA4MTM3MjAxNmFkaXF6a2N4.

  12. 20 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0QRT. Transaction: MzA2NjE3MTQzMWFkaXF6a2N4.

  13. 5 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A163CTC9. Transaction: MzA1NTQyMDMzMmFkaXF6a2N4.

  14. 29 February 2012 Registered office address changed from 9 Hazlewell Road London SW15 6LU on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13N6HJ6. Transaction: MzA1MzI3NTIxOWFkaXF6a2N4.

  15. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1RLWYEI. Transaction: MzA0NTU0MDg5MGFkaXF6a2N4.

  16. 26 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AL6AATHV. Transaction: MzAzNjExMzE3NWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNHZ9O85. Transaction: MzAyNTI3MjE2NGFkaXF6a2N4.

  18. 22 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AAGL7JDO. Transaction: MzAxNDA5NjgyMWFkaXF6a2N4.

  19. 24 October 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XQR86ECI. Transaction: MzAwMTQxNzM1M2FkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Lynda Thornton Hunt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQR85ECH. Transaction: MzAwMTM4NTk3MWFkaXF6a2N4.

  21. 23 October 2009 Director's details changed for Dr Piers Edward Francis Daubeney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQR84ECG. Transaction: MzAwMTM4NTk3MGFkaXF6a2N4.

  22. 23 October 2009 Secretary's details changed for Dr Nara Daubeney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQR83ECF. Transaction: MzAwMTM4NTk2OWFkaXF6a2N4.

  23. 23 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0Q7T97G. Transaction: MjAzMTI5NzI0OGFkaXF6a2N4.

  24. 27 March 2009 Registered office changed on 27/03/2009 from 63 chelverton road putney london SW15 1RW [View PDF]

    Category: Address. Type: 287. Barcode: AE2EG8G8. Transaction: MjAyOTIzNjQ4OWFkaXF6a2N4.

  25. 24 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FC753A. Transaction: MjAxODYzNTk3NWFkaXF6a2N4.

  26. 7 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A59NXYLR. Transaction: MjAwMjc3NjY0NmFkaXF6a2N4.

  27. 13 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2NjgzNGFkaXF6a2N4.

  28. 17 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NTc2OGFkaXF6a2N4.

  29. 4 January 2007 Registered office changed on 04/01/07 from: 50 broadway london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDA3MDkwM2FkaXF6a2N4.

  30. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA5MjExM2FkaXF6a2N4.

  31. 12 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzU5ODA3N2FkaXF6a2N4.

  32. 10 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU5ODA2NmFkaXF6a2N4.

  33. 25 October 2006 Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA0NTIzN2FkaXF6a2N4.

  34. 25 October 2006 Ad 18/10/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTE4Mjk5NWFkaXF6a2N4.

  35. 24 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1MzY1MGFkaXF6a2N4.

  36. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1MDA5NGFkaXF6a2N4.

  37. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0NzQwM2FkaXF6a2N4.

  38. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM2MTY2N2FkaXF6a2N4.

  39. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNjI4MGFkaXF6a2N4.

  40. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwOTc1MGFkaXF6a2N4.

  41. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTUzMzg1M2FkaXF6a2N4.

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