3 River Terrace (Henley) Limited

Active05593063 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Lynda Thornton Hunt
Owned by
Piers Edward Francis Daubeney
Lynda Thornton Hunt
Nara Daubeney
Accounts type
Micro entity
Region
Greater London
Address
Suite 19 London House
266 Fulham Road Suite 19 London House
266 Fulham Road
London
SW10 9EL

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2018
British
Born February 1976 (50)
Daubeney, Nara, Dr
Secretary · Appointed 30 November 2006
British
Director · Appointed 14 October 2005
British
Born March 1964 (62)
Thornton Hunt, Lynda
Director · Appointed 14 October 2005
British
Born November 1947
Officer history (3 former)
14 August 2018
Appointed Daubeney, Nara, Dr as Director
4 December 2006
Resigned Stephenson, John Matthew as Secretary
30 November 2006
Appointed Daubeney, Nara, Dr as Secretary
23 October 2006
Appointed Stephenson, John Matthew as Secretary
14 October 2005
14 October 2005
Appointed Thornton Hunt, Lynda as Director
14 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born March 1964 (62)
Lynda Thornton Hunt
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born November 1947
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born February 1976 (50)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Current Ratio
0.7x

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 2019 2020 2021 2022 2023 2024 (£1,028) (£1,028) (£1,028) (£1,028) (£1,028) (£1,028)
Balance sheet detail
202420232022202120202019
Current Assets£2,888£6,136£1,557£4,595£1,416£3,562
Creditors (< 1 year)£3,916£7,164£2,585£5,623£2,444£4,590
Net Current Assets(£1,028)(£1,028)(£1,028)(£1,028)(£1,028)(£1,028)
Shareholder Funds(£1,028)(£1,028)(£1,028)(£1,028)(£1,028)(£1,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2025Micro company accounts31 October 2024
28 October 2024Confirmation statement with updates14 October 2024
9 May 2024Micro company accounts31 October 2023
18 October 2023Confirmation statement with updates14 October 2023
8 March 2023Micro company accounts31 October 2022
Show all recent filings

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