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THOMAS HENEAGE & CO. LIMITED - 42 Duke Street, St.James's, London, SW1Y 6DJ, United Kingdom
Company Information
- Company registration number
- 00657656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Duke Street
- St.James's
- London
- SW1Y 6DJ 42 Duke Street, St.James's, London, SW1Y 6DJ UK
Management
- Managing Directors
- HENEAGE, Thomas Peter William
- LIBSON, Lowell John
- Company secretaries
- BAILEY, Gail Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-04-28
- Age Of Company 1960-04-28 64 years
- SIC/NACE
- 47610
Ownership
- Beneficial Owners
- Mr Thomas Peter William Heneage
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSEWOOD INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
✓
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THOMAS HENEAGE & CO. LIMITED Company Description
- THOMAS HENEAGE & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00657656. Its current trading status is "live". It was registered 1960-04-28. It was previously called ROSEWOOD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "47610". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at 42 Duke Street .
Get THOMAS HENEAGE & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Heneage & Co. Limited - 42 Duke Street, St.James's, London, SW1Y 6DJ, United Kingdom
- 1960-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00657656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00657656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00657656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-30) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-31) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-person-secretary-company-with-change-date (2012-05-02) - CH03
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change-person-director-company-with-change-date (2012-05-02) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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termination-director-company-with-name (2011-05-03) - TM01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-20) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-06-08) - AA
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legacy (2007-05-29) - 288c
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legacy (2007-05-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-30) - AA
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keyboard_arrow_right 2005
-
resolution (2005-11-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-06-10) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-04-28) - 225
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keyboard_arrow_right 2004
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legacy (2004-02-04) - 288b
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-05-07) - 363s
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accounts-with-accounts-type-small (2004-05-18) - AA
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legacy (2004-06-01) - 288a
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-small (2003-08-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-14) - AA
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legacy (2002-05-10) - 363s
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legacy (2002-02-12) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-09) - AA
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legacy (2001-06-05) - 363s
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legacy (2001-06-04) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-31) - AA
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legacy (2000-05-31) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-27) - AA
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legacy (1999-05-18) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 395
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legacy (1998-05-18) - 363s
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accounts-with-accounts-type-small (1998-07-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-20) - 363s
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accounts-with-accounts-type-small (1997-06-05) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-06-10) - AA
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legacy (1996-05-14) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-08) - 288
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accounts-with-accounts-type-small (1995-05-17) - AA
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resolution (1995-05-17) - RESOLUTIONS
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legacy (1995-05-11) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-06-13) - AA
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legacy (1994-05-23) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-12) - 363s
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accounts-with-accounts-type-small (1993-06-18) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-14) - AA
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legacy (1992-07-01) - 288
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legacy (1992-07-01) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-23) - 288
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legacy (1991-05-22) - 363b
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legacy (1991-07-15) - 169
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resolution (1991-07-15) - RESOLUTIONS
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legacy (1991-03-12) - 169
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legacy (1991-07-22) - 288
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accounts-with-accounts-type-small (1991-10-14) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-06-01) - AA
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legacy (1990-06-01) - 363
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legacy (1990-05-14) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-02) - 288
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accounts-with-accounts-type-small (1989-06-02) - AA
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legacy (1989-06-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-07) - 123
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resolution (1988-02-07) - RESOLUTIONS
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-small (1988-06-28) - AA
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legacy (1988-02-07) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-10-19) - 363
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accounts-with-accounts-type-full (1987-09-28) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-08-05) - AA
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legacy (1986-08-05) - 363
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legacy (1986-07-15) - 288
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keyboard_arrow_right 1985
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legacy (1985-04-15) - PUC 2
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accounts-with-made-up-date (1985-05-09) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-05) - AA
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legacy (1984-05-24) - PUC 2
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-15) - CERTNM
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legacy (1983-03-10) - PUC 2
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-28) - AA
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accounts-with-made-up-date (1982-03-31) - AA
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keyboard_arrow_right 1977
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memorandum-articles (1977-08-30) - MEM/ARTS
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keyboard_arrow_right 1960
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incorporation-company (1960-04-28) - NEWINC
