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1 River Terrace Henley-On-Thames Limited

1 River Terrace Henley-On-Thames Limited is a dormant company incorporated on 3 February 2004 with the registered office located in Henley-on-Thames, Oxfordshire. 1 River Terrace Henley-On-Thames Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05032928
Private limited by guarantee without share capital
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 River Terrace
Henley On Thames
Oxfordshire
RG9 1BG
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Finance Director • British
Director • Property Management • British • Lives in England • Born in Apr 1963
Director • Consultant • British • Lives in UK • Born in Jun 1971
Secretary • Assistant • British • Lives in England • Born in Mar 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argento Consulting Limited
Rachel Clare Stanhope 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
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Rebecca Claire Tison Appointed
6 Months Ago on 26 Apr 2025
Vanessa Fiona Bird Appointed
8 Months Ago on 21 Feb 2025
Rachel Clare Stanhope Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mrs Rebecca Claire Tison as a director on 26 April 2025
Submitted on 28 Apr 2025
Appointment of Vanessa Fiona Bird as a director on 21 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Rachel Clare Stanhope as a director on 20 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 11 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 11 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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