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HENILON CO.LIMITED

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

Company details

24 WOODLANDS, LONDON, NW11 9QL

HENILON CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00782111
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.25
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HENILON CO.LIMITED is a Private Limited Company, registration number 00782111, established in United Kingdom on the 25. November 1963. The company is now active. The company has been in business for 53 years . The company is based on 24 WOODLANDS, LONDON, NW11 9QL. Business of the company HENILON CO.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.18. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company HENILON CO.LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.25
Form type: LATEST SOC
Document description: 25/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR APPOINTED MRS MIRIAM ROKACH
Form type: AP01
Date: 2014.12.10
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DIRECTOR APPOINTED MR LUZER ROKACH
Form type: AP01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR BERNARD ROKACH
Form type: TM01
Date: 2014.12.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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20/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES01
Document description: ALTER ARTICLES 03/04/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR APPOINTED DEBORAH SARAH THUMIM
Form type: AP01
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR HELENA THUMIM
Form type: TM01
Date: 2011.11.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RIVKA THUMIM / 20/12/2009
Form type: CH01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA THUMIM / 20/12/2009
Form type: CH01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GOLDIE ROKACH / 20/12/2009
Form type: CH01
Date: 2009.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROKACH / 20/12/2009
Form type: CH01
Date: 2009.12.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2005.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.29
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.29

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Company directors and board members:

JONATHAN THUMIM (current)
Secretary, ACCOUNTANT, 2004.12.31
24 WOODLANDS , LONDON
NW11 9QL
GOLDIE ROKACH (current)
Director, COMPANY EXECUTIVE, 1991.12.20
15 ELMCROFT AVENUE , LONDON
NW11
LUZER ROKACH (current)
Director, MANAGING DIRECTOR, 2014.12.10
24 WOODLANDS LONDON ,
NW11 9QL
MIRIAM ROKACH (current)
Director, SECRETARY, 2014.12.10
24 WOODLANDS LONDON ,
NW11 9QL
DEBORAH SARAH THUMIM (current)
Director, TEACHER, 2011.01.01
24 WOODLANDS LONDON ,
NW11 9QL
JONATHAN THUMIM (current)
Director, ACCOUNTANT, 2003.12.15
24 WOODLANDS , LONDON
NW11 9QL
RIVKA THUMIM (current)
Director, SECRETARY/TEACHER, 2008.02.01
24 WOODLANDS , LONDON
NW11 9QL
HELENA THUMIM (resigned)
Secretary, 1991.12.20 - 2004.12.31
FLAT 43 EAGLE LODGE , LONDON
NW11 8BE
BERNARD ROKACH (resigned)
Director, CO DIRECTOR, 2003.12.15 - 2014.09.28
15 ELMCROFT AVENUE , LONDON
NW11
HELENA THUMIM (resigned)
Director, COMPANY EXECUTIVE, 1991.12.20 - 2011.11.06
FLAT 43 EAGLE LODGE , LONDON
NW11 8BE
Date 2014.12.31
Fixed Assets £ 67,414
Tangible Fixed Assets £ 66,650
Current Assets £ 348,762
Tangible Fixed Assets Depreciation £ 17,895
Debtors £ 272,089
Profit Loss Account Reserve £ 344,946
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 345,046
Net Current Assets Liabilities £ 277,632
Creditors Due Within One Year £ 71,130
Cash Bank In Hand £ 76,673
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 1,982
Tangible Fixed Assets Cost Or Valuation £ 84,545
Tangible Fixed Assets Depreciation Charged In Period £ 1,982
Investments Fixed Assets £ 764

Companies near to HENILON CO.ltd.

Information about the Private Limited Company HENILON CO.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: 2016.06.04. Reload the data