Introduction
Watch Company
H
HENLEY 44 LIMITED
HENLEY 44 LIMITED is an active company incorporated on 16 July 2021 with the registered office located in Uxbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HENLEY 44 LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13515192
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
REAL ESTATE 44 LTD
From: 5 May 2022To: 7 July 2022
HENLEY 44 LTD
From: 16 July 2021To: 5 May 2022
Address
Adhk Boundary House Cricket Field Road Uxbridge, UB8 1QG,
Previous Addresses
Adhk Accountants Boundary House Cricket Field Road Uxbridge UB8 1QG England
From: 26 July 2022To: 20 July 2023
18 Parson Street London NW4 1QB England
From: 18 May 2022To: 26 July 2022
18 Parson Street Parson Street London NW4 1QB England
From: 18 May 2022To: 18 May 2022
21 Manor Hall Avenue London NW4 1PA England
From: 25 August 2021To: 18 May 2022
Office 5, 110-114 Golders Green Road London NW11 8HB England
From: 16 July 2021To: 25 August 2021
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CLIF, Charlotte Fleur
ActiveBoundary House, UxbridgeUB8 1QG
Born April 1972
Director
Appointed 28 Oct 2022
CLIF, Charlotte Fleur
Boundary House, UxbridgeUB8 1QG
Born April 1972
Director
28 Oct 2022
Active
CLIF, Rami
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Director
Appointed 16 Jul 2021
CLIF, Rami
Boundary House, UxbridgeUB8 1QG
Born February 1972
Director
16 Jul 2021
Active
CLIF, Charlotte Fleur
ResignedBoundary House, UxbridgeUB8 1QG
Born April 1972
Director
Appointed 01 Jul 2022
Resigned 20 Oct 2022
CLIF, Charlotte Fleur
Boundary House, UxbridgeUB8 1QG
Born April 1972
Director
01 Jul 2022
Resigned 20 Oct 2022
Resigned
CLIF, Charlotte Fleur
ResignedManor Hall Avenue, LondonNW4 1PA
Born April 1972
Director
Appointed 24 Aug 2021
Resigned 18 May 2022
CLIF, Charlotte Fleur
Manor Hall Avenue, LondonNW4 1PA
Born April 1972
Director
24 Aug 2021
Resigned 18 May 2022
Resigned
NUSSBAUM, Julius
ResignedBoundary House, UxbridgeUB8 1QG
Born July 1978
Director
Appointed 05 Oct 2022
Resigned 01 Mar 2025
NUSSBAUM, Julius
Boundary House, UxbridgeUB8 1QG
Born July 1978
Director
05 Oct 2022
Resigned 01 Mar 2025
Resigned
NUSSBAUM, Julius
ResignedParson Street, LondonNW4 1QB
Born July 1978
Director
Appointed 18 May 2022
Resigned 01 Jul 2022
NUSSBAUM, Julius
Parson Street, LondonNW4 1QB
Born July 1978
Director
18 May 2022
Resigned 01 Jul 2022
Resigned
NUSSBAUM, Julius
ResignedGolders Green Road, LondonNW11 8HB
Born July 1978
Director
Appointed 16 Jul 2021
Resigned 24 Aug 2021
NUSSBAUM, Julius
Golders Green Road, LondonNW11 8HB
Born July 1978
Director
16 Jul 2021
Resigned 24 Aug 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Charlotte Fleur Clif
ActiveParson Street, LondonNW4 1QB
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Oct 2022
Mrs Charlotte Fleur Clif
Parson Street, LondonNW4 1QB
Born April 1972
Ownership of shares 25 to 50 percent
28 Oct 2022
Active
Mrs Charlotte Fleur Clif
CeasedBoundary House, UxbridgeUB8 1QG
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 20 Oct 2022
Mrs Charlotte Fleur Clif
Boundary House, UxbridgeUB8 1QG
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 20 Oct 2022
Ceased
Mr Julius Nussbaum
CeasedGolders Green Road, LondonNW11 8HB
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 24 Aug 2021
Mr Julius Nussbaum
Golders Green Road, LondonNW11 8HB
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 24 Aug 2021
Ceased
Mr Rami Clif
ActiveBoundary House, UxbridgeUB8 1QG
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Mr Rami Clif
Boundary House, UxbridgeUB8 1QG
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jul 2021
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
20 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2022
25 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 May 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
25 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2021