Introduction
Watch Company
H
HENLEY APARTMENTS 2 LTD
HENLEY APARTMENTS 2 LTD is an active company incorporated on 22 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HENLEY APARTMENTS 2 LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11690841
LTD Company
Age
7 Years
Incorporated 22 November 2018
Size
N/A
Accounts
ARD: 1/5Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 1 February 2027
Period: 1 May 2025 - 1 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 26 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
54 St Kildas Road London, N16 5BX,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 22 November 2018To: 30 November 2023
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAND, Mordche Dovid
ActiveSt Kildas Road, LondonN16 5BX
Born April 1968
Director
Appointed 22 Nov 2018
RAND, Mordche Dovid
St Kildas Road, LondonN16 5BX
Born April 1968
Director
22 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Henley Apartments Ltd
ActiveSt Kildas Road, LondonN16 5BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2018
Henley Apartments Ltd
St Kildas Road, LondonN16 5BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2018
Active
Filing History
21
Description
Type
Date Filed
Document
26 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2023
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
8 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2020
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019
23 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2019