HENLEY BROOK LIMITED
11391345Buying and selling of own real estate
HENLEY BROOK LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
C/O 32 Castlewood Road London N16 6DW England
Full company profile for HENLEY BROOK LIMITED (11391345), an active company based in London, England. Incorporated 31 May 2018. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
N/A
Net Assets
£206.19k
Total Liabilities
£380.30k
Turnover
N/A
Employees
N/A
Debt Ratio
65%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 May Year End | 2023 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cohen, Israel Itzhak | Director | Israeli | Israel | 8 May 2019 | Active |
| Teitel, Avraham Mordechai Shlomo | Director | Polish | Israel | 8 May 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tlalim Group Limited
United Kingdom
- Right To Appoint And Remove Directors
Avraham Mordechai Shlomo Teitel
Ceased 31 Dec 2020
Chaim Meir Stern
Ceased 8 May 2019
Israel Itzhak Cohen
Ceased 5 Oct 2018
Tlalim Group
Ceased 19 Aug 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Brooke House, 24-26 Duke Street, Henley-On-Thames (RG9 1UP) SOUTH OXFORDSHIRE | Freehold | £3,200,000 | 7 Aug 2018 |
land and buildings on the west side of Tuns Lane, Henley-On-Thames SOUTH OXFORDSHIRE | Freehold | - | 7 Aug 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 May 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 9 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Jan 2026 with no updates | |
| 28 Feb 2025 | Accounts | Annual accounts made up to 31 May 2024 | |
| 1 Jan 2025 | Confirmation Statement | Confirmation statement made on 1 Jan 2025 with no updates | |
| 29 Feb 2024 | Accounts | Annual accounts made up to 31 May 2023 |
Annual accounts made up to 31 May 2025
Confirmation statement made on 1 Jan 2026 with no updates
Annual accounts made up to 31 May 2024
Confirmation statement made on 1 Jan 2025 with no updates
Annual accounts made up to 31 May 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
2 weeks ago on 31 May 2026
Confirmation statement made on 1 Jan 2026 with no updates
3 months ago on 9 Mar 2026
Annual accounts made up to 31 May 2024
1 years ago on 28 Feb 2025
Confirmation statement made on 1 Jan 2025 with no updates
1 years ago on 1 Jan 2025
Annual accounts made up to 31 May 2023
2 years ago on 29 Feb 2024