Henley Lodge Management Limited

Active03788341 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bridget Anne Harrison
Sachin Manchanda
Accounts type
Dormant
Region
Greater London
Address
4 Englands Lane
London
NW3 4TG

Filing status

Accounts due
10 September 2027
Last accounts
10 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Harrison, Bridget Anne
Director · Appointed 10 September 2026
British
Born April 1965 (61)
Director · Appointed 19 May 2026
British
Born August 1976 (50)
Manchanda, Sachin
Director · Appointed 25 June 2022
British
Born September 1981 (45)
Cassidy, Michael Denis
Secretary · Appointed 1 August 2008
British
Director · Appointed 14 June 1999
British
Born May 1936 (90)
Officer history (11 former)
10 September 2026
Appointed Harrison, Bridget Anne as Director
19 May 2026
Appointed Puvanachandra, Narmathan as Director
16 May 2026
Resigned Puvanachandra, Narmathan as Director
16 May 2026
Resigned Lin, Celina as Director
16 May 2026
Resigned Harrison, Bridget Anne as Director
25 June 2022
Appointed Manchanda, Sachin as Director
1 June 2022
Resigned Dennis, Oliver Charles as Director
24 October 2019
Appointed Dennis, Oliver Charles as Director
20 October 2019
Resigned Ganguly, Swagata as Director
1 August 2008
Appointed Cassidy, Michael Denis as Secretary
1 August 2008
Appointed Ganguly, Swagata as Director
1 July 2008
Resigned Seaborn, Richard Hugh as Secretary
10 December 2007
Resigned Harrison, Bridget Anne as Secretary
10 December 2007
Appointed Seaborn, Richard Hugh as Secretary
28 February 2005
Resigned Forsyth, Elizabeth as Director
1 December 2002
Appointed Harrison, Bridget Anne as Secretary
1 December 2002
Resigned Cassidy, Michael Denis as Secretary
26 June 2000
Appointed Harrison, Bridget Anne as Director
14 June 1999
Appointed Lin, Celina as Director
14 June 1999
Appointed Forsyth, Elizabeth as Director
14 June 1999
Appointed Cassidy, Michael Denis as Secretary
14 June 1999
Appointed Puvanachandra, Narmathan as Director
14 June 1999
Appointed Cassidy, Michael Denis as Director
14 June 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 June 1999
Resigned Brighton Director Limited as Corporate Nominee Director
11 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
3 September 2026Accounts for a dormant company10 December 2025
26 May 2026Confirmation statement with no updates25 May 2026
19 May 2026Appointment of a director
16 May 2026Termination of appointment of a director
Show all recent filings

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