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Henley Camland Ebbsfleet 801 Limited

Henley Camland Ebbsfleet 801 Limited is an active company incorporated on 9 June 2017 with the registered office located in London, Greater London. Henley Camland Ebbsfleet 801 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10810896
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
50 Grosvenor Hill
London
Greater London
W1K 3QT
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 50 Grosvenor Hill London W1K 3QT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer & Chief Operatin • British • Lives in England • Born in Jan 1976
Director • Property Investor And Developer • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1961
Henley Camland Ebbsfleet 801H Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebbsfleet Valley Estate Company Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
HC Ebbsfleet 801B Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
HC Ebbsfleet 801A Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
HC Ebbsfleet 801C Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
HC Ebbsfleet 801D Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
Henley Camland Ebbsfleet 801H Limited
Ian Rickwood, Priyan Uditha Manatunga, and 1 more are mutual people.
Active
Eastern Quarry Limited
Priyan Uditha Manatunga and Peter Nelson are mutual people.
Active
Ebbsfleet Valley Property Services Limited
Priyan Uditha Manatunga and Peter Nelson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.56M
Increased by £7.96M (+498%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.14M
Decreased by £95.8M (-90%)
Total Liabilities
-£132.27M
Increased by £9.91M (+8%)
Net Assets
-£122.13M
Decreased by £105.71M (+644%)
Debt Ratio (%)
1304%
Increased by 1188.84% (+1029%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
10 Months Ago on 1 Nov 2024
Charge Satisfied
11 Months Ago on 13 Sep 2024
Priyan Manatunga Resigned
1 Year Ago on 1 Sep 2024
Priyan Uditha Manatunga Resigned
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Restoration Application Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Registered office address changed from 50 Grosvenor Hill London W1K 3QT England to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on 27 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Registration of charge 108108960004, created on 1 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Termination of appointment of Priyan Manatunga as a secretary on 1 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Priyan Uditha Manatunga as a director on 1 September 2024
Submitted on 17 Sep 2024
Satisfaction of charge 108108960001 in full
Submitted on 13 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 8 Jul 2024
Repayment History
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