EF

E F HENDERSON DEVELOPMENTS LIMITED

Active

Company number 05958473

London, United Kingdom · Incorporated 6 October 2006

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 10 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
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

PS
Dr Elizabeth Frances Mary Henderson
Born April 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2025 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2009 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Resolution
Resolution
28 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Accounts
10 October 2006 View
Incorporation Company
Incorporation
6 October 2006 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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