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Henley House Rentals Ltd

Henley House Rentals Ltd is an active company incorporated on 30 May 1995 with the registered office located in London, City of London. Henley House Rentals Ltd was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03062031
Private limited company
Age
30 years
Incorporated 30 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • British • Lives in UK • Born in Oct 1953
Director • Housewife • British • Lives in England • Born in Jun 1950
Henley Rentals (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Rentals (Holdings) Ltd
Mrs Heather June Bristow and Moira Elizabeth Lampert are mutual people.
Active
Little Manor Gardens Management Company Limited
Mrs Heather June Bristow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.75M
Decreased by £37.68K (-1%)
Total Liabilities
-£2.32M
Increased by £1.15K (0%)
Net Assets
£3.42M
Decreased by £38.83K (-1%)
Debt Ratio (%)
40%
Increased by 0.28% (+1%)
Latest Activity
Mrs Moira Elizabeth Lampert Details Changed
1 Month Ago on 18 Sep 2025
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Henley Rentals (Holdings) Ltd (PSC) Details Changed
3 Years Ago on 10 Mar 2022
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Documents
Director's details changed for Mrs Moira Elizabeth Lampert on 18 September 2025
Submitted on 18 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 10 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 2 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 16 Jun 2022
Director's details changed for Mrs Moira Elizabeth Lampert on 11 March 2022
Submitted on 11 Mar 2022
Repayment History
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