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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.
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 Oct30 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)
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Nov 1983
Director • Assistant Director • British • Lives in England • Born in Dec 1980
The Executors Of The Late Elizabeth Kidd Henderson
PSC • British • Lives in Scotland • Born in May 1928
Shareholders, PSCs & Group Structure
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Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
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Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
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CGT Developments Iv Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
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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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
Repayment History
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