Rice Henley Properties Limited

Active05141406 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert John Rice Henley
Accounts type
Total exemption full
Region
Greater London
Address
Hyde House The Hyde
Edgware Road
London
NW9 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2004
British
Director · Appointed 1 June 2004
British
Born March 1948 (78)
Officer history (2 former)
1 June 2004
Appointed Henley, Jacqueline as Secretary
1 June 2004
Appointed Henley, Robert John Rice as Director
1 June 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Appointed Company Directors Limited as Corporate Nominee Director
1 June 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1948 (78)

Financials

Trend

Employees
0 1 2019 2020 2021 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202120202019
Fixed Assets£102£102£102
Debtors£100£100£100£100£100
Creditors (< 1 year)£102£102£102£102£102
Net Current Assets(£2)(£2)(£2)(£2)(£2)
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates1 June 2026
25 September 2025Total exemption full accounts31 December 2024
12 June 2025Confirmation statement with no updates1 June 2025
27 September 2024Total exemption full accounts31 December 2023
10 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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