Henley Limited

Active03122815 Private limited company
Incorporated
6 November 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicos Antoniou Halepas
Accounts type
Total exemption full
Region
Greater London
Address
101 Friern Barnet Road
London
N11 3EU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 February 2000
British
Director · Appointed 25 February 2000
British
Born September 1954 (72)
Officer history (5 former)
25 February 2000
Appointed Halepas, Parascavu as Secretary
25 February 2000
Appointed Halepas, Nicos Antoniou as Director
25 February 2000
Resigned Halepas, Nicos Antoniou as Secretary
25 February 2000
Resigned Constandinides, Eleni as Director
2 October 1998
Appointed Halepas, Nicos Antoniou as Secretary
2 October 1998
Resigned Drimussis, Konstadinos as Secretary
5 December 1995
Appointed Drimussis, Konstadinos as Secretary
5 December 1995
Appointed Constandinides, Eleni as Director
5 December 1995
Resigned Aa Company Services Limited as Corporate Nominee Secretary
5 December 1995
Resigned Buyview Ltd as Corporate Nominee Director
6 November 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
6 November 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 October 2016
Owns 75–100% of shares
British
Born September 1954 (72)

Financials

Net Assets
£556,163
Cash
£4,648
Debt Ratio
19%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £582,933 £575,180 £577,284 £549,750 £556,163
Balance sheet detail
202420232022202120202019
Fixed Assets£603,339£600,001£600,050£600,067£600,089
Current Assets£84,578£68,408£90,213£76,905£87,135
Debtors£79,930£47,556£87,037£52,873£70,795
Cash£4,648£20,852£3,176£24,032£16,340
Creditors (< 1 year)£31,327£18,866£22,846£13,177£1,990£4,501
Net Current Assets£53,251£49,542£77,036£74,915£82,634
Net Assets£556,163£549,750£577,284£575,180£582,933
Shareholder Funds£556,163£549,750£577,284£575,180£582,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates21 March 2026
29 August 2025Total exemption full accounts30 November 2024
25 March 2025Confirmation statement with no updates21 March 2025
27 August 2024Total exemption full accounts30 November 2023
21 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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