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Elizabeth Henderson Developments Limited
Elizabeth Henderson Developments Limited is an active company incorporated on 6 August 2003 with the registered office located in London, Greater London. Elizabeth Henderson Developments Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04858521
Private limited company
Age
22 years
Incorporated
6 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 August 2025
(2 months ago)
Next confirmation dated
6 August 2026
Due by
20 August 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Elizabeth Henderson Developments Limited
Contact
Update Details
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past
11 years
Companies in NW1 3BG
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward William Mole
Director • Accountant • English • Lives in England • Born in Nov 1983
CTC Directorships Ltd
Director
Stephen Richards Daniels
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Capital Trading Companies Secretaries Limited
Secretary
The Executors Of The Late Elizabeth Kidd Henderson
PSC • British • Lives in Scotland • Born in May 1928
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Sephrin Developments Limited
Capital Trading Companies Secretaries Limited, CTC Directorships Ltd, and 2 more are mutual people.
Active
Windwhistle Developments Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
TRM (Greenfocus) Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 2 more are mutual people.
Active
Sparrow Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 2 more are mutual people.
Active
Rosemason Developments Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
DM Holden Developments Limited
Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
Active
Eileen Gershon Developments Limited
CTC Directorships Ltd, Capital Trading Companies Secretaries Limited, and 1 more are mutual people.
Active
CGT Developments Iv Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£4.93K
Increased by £579 (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.08K
Increased by £3.82K (+3%)
Total Liabilities
-£3.07K
Decreased by £981 (-24%)
Net Assets
£124.01K
Increased by £4.8K (+4%)
Debt Ratio (%)
2%
Decreased by 0.87% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Stephen Richards Daniels Resigned
6 Months Ago on 14 Apr 2025
Mr Edward William Mole Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Miss the Executors of the Late Elizabeth Kidd Henderson (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Miss Elizabeth Kidd Henderson (PSC) Details Changed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Get Credit Report
Discover Elizabeth Henderson Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Appointment of Mr Edward William Mole as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Stephen Richards Daniels as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Change of details for Miss the Executors of the Late Elizabeth Kidd Henderson as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Change of details for Miss Elizabeth Kidd Henderson as a person with significant control on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 6 August 2023 with no updates
Submitted on 11 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 19 Jun 2023
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Repayment History
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