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HENPORT INVESTMENT COMPANY LIMITED

Learn more about HENPORT INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OMNI HOUSE, 252 BELSIZE ROAD, LONDON, NW6 4BT

HENPORT INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00508037
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.17
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

MORTGAGE TRUST LIMITED
LEGAL CHARGE - Partially Satisfied on 2005.07.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE GAYE HOFFMAN / 29/01/2015
Form type: CH01
Date: 2015.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6
Form type: MR04
Date: 2014.05.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.26
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, 8A-10A KILBURN BRIDGE, KILBURN HIGH ROAD, LONDON, NW6 6HT
Form type: 287
Date: 2009.06.04
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, 9 APSLEY HOUSE, FINCHLEY ROAD, ST JOHNS WOOD, LONDON NW8 0NU
Form type: 287
Date: 2004.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.31
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.25
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.28

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Company directors and board members:

MAXINE GAYE HOFFMAN (current)
Secretary, 1993.01.26
56 CORRINGHAM ROAD , LONDON
NW11 7BU
MAXINE GAYE HOFFMAN (current)
Director, THEATRICAL AGENT, 2003.01.16
56 CORRINGHAM ROAD , LONDON
NW11 7BU
STEVEN NIGEL PORTER (current)
Director, SOLICITOR, 2003.01.16
6 SUMMER HILL , ELSTREE
WD6 3JA, HERTFORDSHIRE
LESLIE PORTER (resigned)
Director, COMPANY DIRECTOR, 1993.01.26 - 1994.09.27
19 CHELWOOD HOUSE GLOUCESTER SQUARE , LONDON
W2 2SY
PHILIP VICTOR PORTER (resigned)
Director, COMPANY DIRECTOR, 1993.01.26 - 2002.03.14
9 APSLEY HOUSE FINCHLEY ROAD ST JOHNS WOOD , LONDON
NW8 0NU
Date 2014.06.30
Current Assets £ 121,522
Debtors £ 120,157
Shareholder Funds £ 2,148,973
Profit Loss Account Reserve £ 115,891
Revaluation Reserve £ 2,228,589
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,299,223
Net Current Assets Liabilities £ 49,223
Creditors Due Within One Year £ 72,299
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 1 C Ordinary shares of £1 each of £100 each
Creditors Due After One Year £ 150,250

Companies near to HENPORT INVESTMENT COMPANY ltd.

Information about the Private Limited Company HENPORT INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data