Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Henderson Road Management Limited
- Incorporated
- 20 July 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Gary John Apps
- Owned by
- Gary John Apps
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 North Audley StreetLondonW1K 6WE
Officers 2 active
Officer details are public data from the Companies House register.
Apps, Gary John
Director · Appointed 1 May 2020
British
Born September 1971 (55)
Corporate Secretary · Appointed 7 October 1993
Officer history (7 former)
17 June 2021
16 June 2021
1 May 2020
Appointed Apps, Gary John as Director
31 July 2014
10 June 2013
10 June 2013
7 October 1993
20 July 1993
20 July 1993
20 July 1993
20 July 1993
20 July 1993
8 July 1993
8 July 1993
8 July 1993
8 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gary John Apps
Individual · Notified 2 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Former controllers (1)
16 April 2020
Ceased SD Holdings Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 2 June 2025 | Registered office address changed | |||
| 25 April 2025 | Accounts for a dormant company | 31 July 2024 |
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