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Company Information for

HENLEY INVESTMENTS 1064 LLP

50 GROSVENOR HILL, FIRST FLOOR, LONDON, W1K 3QT,
Company Registration Number
OC353506
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Henley Investments 1064 Llp
HENLEY INVESTMENTS 1064 LLP was founded on 2010-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henley Investments 1064 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENLEY INVESTMENTS 1064 LLP
 
Legal Registered Office
50 GROSVENOR HILL
FIRST FLOOR
LONDON
W1K 3QT
Other companies in GU21
 
Filing Information
Company Number OC353506
Company ID Number OC353506
Date formed 2010-03-23
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 13:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLEY INVESTMENTS 1064 LLP
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Company Officers of HENLEY INVESTMENTS 1064 LLP

Current Directors
Officer Role Date Appointed
HENLEY INVESTMENTS 106 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-03-30
HENLEY INVESTMENTS 106B2 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-04-09
HENLEY PROPERTY INVESTMENTS (UK) LLP
 Limited Liability Partnership (LLP) Designated Member 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
HENLEY PROPERTY SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-03-23 2010-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENLEY PROPERTY INVESTMENTS (UK) LLP HENLEY CAMLAND P LLP Limited Liability Partnership (LLP) Designated Member 2017-11-10 CURRENT 2016-03-21 Active
HENLEY PROPERTY INVESTMENTS (UK) LLP HENLEY PROPERTY INVESTMENTS (USA) LLP Limited Liability Partnership (LLP) Designated Member 2017-04-01 CURRENT 2015-06-22 Active
HENLEY PROPERTY INVESTMENTS (UK) LLP HENLEY PROPERTY DEV 3 LLP Limited Liability Partnership (LLP) Designated Member 2016-09-05 CURRENT 2016-05-26 Active - Proposal to Strike off
HENLEY PROPERTY INVESTMENTS (UK) LLP HENLEY LTIP LLP Limited Liability Partnership (LLP) Designated Member 2016-03-23 CURRENT 2016-03-23 Active
HENLEY PROPERTY INVESTMENTS (UK) LLP HPI (BETA 2) LLP Limited Liability Partnership (LLP) Designated Member 2016-02-25 CURRENT 2014-06-20 Active
HENLEY PROPERTY INVESTMENTS (UK) LLP HPI (BETA 3) LLP Limited Liability Partnership (LLP) Designated Member 2015-05-01 CURRENT 2015-05-01 Active
HENLEY PROPERTY INVESTMENTS (UK) LLP HPI (BETA 1) LLP Limited Liability Partnership (LLP) Designated Member 2013-01-21 CURRENT 2013-01-21 Active
HENLEY PROPERTY INVESTMENTS (UK) LLP HENLEY PROPERTY DEV LLP Limited Liability Partnership (LLP) Designated Member 2012-09-21 CURRENT 2012-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27LLTM01Limited liability partnership termination of member Henley Investments 106 Limited on 2021-07-26
2021-07-22LLDS01Application for strike off of limited liability partnership
2021-06-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30LLCS01Confirmation statement with no updates made up to 2021-03-23
2020-07-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24LLCS01Confirmation statement with no updates made up to 2020-03-23
2020-03-05LLCH02LLP change of corporate member Henley Investments 106B2 Limited on 2020-03-05
2020-03-05LLAD01Change of registered office address for limited liability partnership from 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT
2019-04-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25LLCS01Confirmation statement with no updates made up to 2019-03-23
2018-04-12LLCS01Confirmation statement with no updates made up to 2018-03-23
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LLCS01Confirmation statement with no updates made up to 2017-03-23
2016-04-12LLAR01LLP Annual return made up to 2016-03-23
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-23LLCH02LLP change of corporate member Kh Revcap Ceva Limited on 2014-01-13
2015-03-23LLAR01LLP Annual return made up to 2015-03-23
2014-10-09LLAD01Change of registered office address for limited liability partnership from 1 Farnham Road Guildford Surrey GU2 4RG to 1 Christchurch Way Woking Surrey GU21 6JG
2014-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-25LLAR01LLP Annual return made up to 2014-03-23
2013-03-27LLAR01LLP Annual return made up to 2013-03-23
2013-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-03-23LLAR01LLP Annual return made up to 2012-03-23
2011-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-25LLAA01
2011-04-13LLAR01LLP Annual return made up to 2011-03-23
2010-05-18LLAP02Limited liability partnership appointment of corporate member Henley Investments 106 Limited
2010-04-14LLAP02Limited liability partnership appointment of corporate member Kh Revcap Ceva Limited
2010-04-08LLTM01Limited liability partnership termination of member Henley Property Services Limited
2010-03-23LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENLEY INVESTMENTS 1064 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENLEY INVESTMENTS 1064 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENLEY INVESTMENTS 1064 LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HENLEY INVESTMENTS 1064 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY INVESTMENTS 1064 LLP
Trademarks
We have not found any records of HENLEY INVESTMENTS 1064 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY INVESTMENTS 1064 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HENLEY INVESTMENTS 1064 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLEY INVESTMENTS 1064 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY INVESTMENTS 1064 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLEY INVESTMENTS 1064 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3QT