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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 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 year 5 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 (5 months remaining)
Learn more about Elizabeth Henderson Developments Limited
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 24 Dec 2025 (28 days ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Bdallc.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Edward William Mole
Director • British • Lives in UK • Born in Nov 1983
The Executors Of The Late Elizabeth Kidd Henderson
PSC • British • Lives in Scotland • Born in May 1928
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGT Developments Iv Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Cedar Developments (CGT) Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
CGT Developments Xxiii Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Hiddleston Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
M D Ayers Limited
Edward William Mole, CTC Directorships Ltd, and 1 more are mutual people.
Active
Glenister Estates Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Graimberg Ventures Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Moonstone Developments Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
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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
Registered Address Changed
28 Days Ago on 24 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Ctc Directorships Ltd Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Stephen Richards Daniels Resigned
9 Months Ago on 14 Apr 2025
Mr Edward William Mole Appointed
9 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
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Documents
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 24 December 2025
Submitted on 24 Dec 2025
Director's details changed for Ctc Directorships Ltd on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
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
Termination of appointment of Stephen Richards Daniels as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Edward William Mole 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
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Repayment History
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