Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2026
- Last conf. stmt
- 20 February 2025
London & Henley (Thameside) Limited
- Incorporated
- 20 February 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Controlled by
- John Francis De Stefano
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16-18 Lowndes StreetLondonSW1X 9EY
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2002
Also at John DE Stefano Management Services Limited (proposed for strike-off) · more companies
French
Born July 1945 (81)
Officer history (12 former)
31 December 2013
31 December 2012
27 September 2012
30 June 2012
16 April 2008
1 January 2007
1 January 2007
4 August 2006
4 August 2006
3 March 2006
3 March 2006
3 March 2006
15 December 2005
7 October 2005
7 October 2005
21 July 2003
21 July 2003
21 July 2003
11 March 2002
11 March 2002
11 March 2002
11 March 2002
11 March 2002
20 February 2002
20 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 August 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1945 (81)
Former controllers (1)
23 August 2017
Ceased DE Stefano Investment Corporation Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £627,689 | ||
| Net Current Assets | (£852,506) | (£738,479) | (£627,689) |
| Shareholder Funds | £1,897,494 | £2,011,521 | £2,122,311 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Satisfaction of a charge in full | |||
| 21 October 2025 | Registration of a charge | |||
| 21 October 2025 | Registration of a charge | |||
| 22 August 2025 | Total exemption full accounts | 31 March 2023 | ||
| 22 August 2025 | Total exemption full accounts | 31 March 2024 |
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