Company information:
Henderson Road Management Limited (No: 02837658)
Address: 67 GROSVENOR STREET, LONDON, W1K 3JN, ENGLAND
Status: Active
Incorporated: 20-Jul-1993
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: GARY JOHN APPS ( DOB: Sep-1971 From: May-2020 )
Current Secretary: KINGSLAND (SERVICES) LIMITED ( From: Oct-1993 )
Resigned Director: GRAHAM EWART MUMFORD ASHBY ( DOB: Feb-1932 From: Jul-1993 To: Jun-2013 )
Resigned Director: PAUL CALLAND ( DOB: Nov-1966 From: Jun-2013 To: Jun-2021 )
Resigned Director: MAURICE PHILIP OSEN ( DOB: Aug-1932 From: Jul-1993 To: Jul-2014 )
Resigned Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Jul-1993 To: Jul-1993 )
Resigned Secretary: GAILE VANESSA CAREY ( DOB: Apr-1957 From: Jul-1993 To: Jun-2021 )
Resigned Secretary: JOHN ROGER SCOTT ( DOB: Mar-1948 From: Jul-1993 To: Jul-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1993 To: Jul-1993 )
Persons of Significant Control:
Sd Holdings Limited, A2 Yeoman Way, Worthing, BN13 3QZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-04-16)
Mr Gary John Apps, 10-11 Harbour Trading Estate, Fleetwood, FY7 7PA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-06-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |