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3 River Terrace (Henley) Limited

3 River Terrace (Henley) Limited is an active company incorporated on 14 October 2005 with the registered office located in London, Greater London. 3 River Terrace (Henley) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05593063
Private limited company
Age
20 years
Incorporated 14 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Suite 19 London House, 266 Fulham Road Suite 19 London House
266 Fulham Road
London
SW10 9EL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Feb 1976
Director • PSC • None • British • Lives in England • Born in Nov 1947
Director • Doctor • British • Lives in England • Born in Mar 1964
Prof Piers Edward Francis Daubeney
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Congenital & Children's Heart Centre Ltd
Prof Piers Edward Francis Daubeney and Dr Nara Timea Daubeney are mutual people.
Active
Phaim Pharma Ltd
Prof Piers Edward Francis Daubeney and Dr Nara Timea Daubeney are mutual people.
Active
Daim Pharma Ltd
Prof Piers Edward Francis Daubeney and Dr Nara Timea Daubeney are mutual people.
Active
Udokk Ltd
Prof Piers Edward Francis Daubeney and Dr Nara Timea Daubeney are mutual people.
Active
18 Dene Road Guildford Limited
Dr Nara Timea Daubeney is a mutual person.
Active
Harley Street Paediatric Group LLP
Prof Piers Edward Francis Daubeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£2.89K
Decreased by £3.25K (-53%)
Total Liabilities
-£3.92K
Decreased by £3.25K (-45%)
Net Assets
-£1.03K
Same as previous period
Debt Ratio (%)
136%
Increased by 18.84% (+16%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2021
Micro Accounts Submitted
4 Years Ago on 24 Feb 2021
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 28 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 9 May 2024
Confirmation statement made on 14 October 2023 with updates
Submitted on 18 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 8 Mar 2023
Confirmation statement made on 14 October 2022 with updates
Submitted on 17 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 21 Dec 2021
Confirmation statement made on 14 October 2021 with updates
Submitted on 15 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 24 Feb 2021
Repayment History
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