GH

GEORGE HENDERSON (DEVELOPMENTS) LIMITED

Active

Company number 01384523

London · Incorporated 17 August 1978

73 Cornhill, London, EC3V 3QQ

Last updated on 28 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POTAMIAMAS LIMITED · 17 August 1978 – 31 December 1979

GEORGE HENDERSON DEVELOPMENTS LIMITED · 31 December 1979 – 25 June 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
27 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Administrative Restoration Company
Restoration
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Gazette Dissolved Compulsory
Gazette
4 June 2019 View
Gazette Notice Compulsory
Gazette
19 March 2019 View
Gazette Filings Brought Up To Date
Gazette
30 October 2018 View
Change Person Director Company With Change Date
Officers
29 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2018 View
Gazette Filings Brought Up To Date
Gazette
26 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Gazette Filings Brought Up To Date
Gazette
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Gazette Notice Compulsory
Gazette
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Gazette Filings Brought Up To Date
Gazette
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2008 View
Legacy
Mortgage
15 January 2008 View
Legacy
Mortgage
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Mortgage
26 July 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Annual Return
2 February 2005 View
Resolution
Resolution
13 December 2004 View
Legacy
Capital
11 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
5 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2003 View
Legacy
Accounts
21 March 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
28 February 2002 View
Legacy
Officers
14 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Small
Accounts
6 October 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Address
10 June 1999 View
Accounts With Accounts Type Small
Accounts
7 April 1999 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Annual Return
7 March 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Address
20 October 1995 View
Accounts With Accounts Type Small
Accounts
10 October 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Officers
20 January 1995 View
Accounts With Accounts Type Small
Accounts
8 July 1994 View
Legacy
Annual Return
10 February 1994 View
Legacy
Officers
6 September 1993 View
Legacy
Mortgage
20 August 1993 View
Legacy
Mortgage
20 August 1993 View
Legacy
Annual Return
25 March 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Mortgage
19 December 1991 View
Legacy
Mortgage
19 December 1991 View
Accounts Amended With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Mortgage
25 September 1991 View
Legacy
Mortgage
25 September 1991 View
Legacy
Mortgage
25 September 1991 View
Legacy
Mortgage
19 September 1991 View
Legacy
Mortgage
17 September 1991 View
Legacy
Annual Return
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
2 April 1990 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Annual Return
26 May 1988 View
Accounts With Accounts Type Full
Accounts
24 March 1988 View
Accounts With Made Up Date
Accounts
10 March 1988 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 November 1986 View
Legacy
Annual Return
16 June 1986 View
Memorandum Articles
Incorporation
8 November 1979 View
Certificate Change Of Name Company
Change Of Name
9 August 1979 View
Miscellaneous
Miscellaneous
17 August 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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