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The Davis Henley Llp

OC310926

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN
Incorporated 10/01/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Officers

David Andrew Davis

llp designated member · Since 10/01/2005

England · Age 80

Robert John Rice Henley

llp designated member · Since 10/01/2005

England · Age 78

Lucia Davis

llp member · Since 10/01/2005

England · Age 73

Jacqueline Henley

llp member · Since 10/01/2005

England · Age 77

Persons with Significant Control

Mr Robert John Rice Henley

significant-influence-or-control-limited-liability-partnership

British · England · Age 78

Suite D The Business Centre, Romford, RM3 8EN

Notified 06/04/2016

Mr David Andrew Davis

significant-influence-or-control-limited-liability-partnership

British · England · Age 80

Suite D The Business Centre, Romford, RM3 8EN

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2021Registered 28/12/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2017Registered 11/04/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2017Registered 10/02/2017
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/08/2016Registered 15/08/2016Satisfied 25/01/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 30/06/2008Registered 03/07/2008Satisfied 25/01/2022
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 18/10/2006Registered 25/10/2006Satisfied 20/12/2021
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/04/2005Registered 12/04/2005
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 06/04/2005Registered 12/04/2005

Change History

statusactive
2026-05-09

Active

typellp
2026-05-09

Limited Liability Partnership

address line1Suite D The Business Centre
2026-05-09

SUITE D THE BUSINESS CENTRE

post townRomford
2026-05-09

ROMFORD

officer appointedDAVIS, David Andrew
2026-05-09
officer appointedHENLEY, Robert John Rice
2026-05-09
officer appointedDAVIS, Lucia
2026-05-09
officer appointedHENLEY, Jacqueline
2026-05-09

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

31/03/202611 pages · PDF
LLCS01

confirmation statement with no updates

04/02/20263 pages · PDF
LLCS01

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202410 pages · PDF
LLCS01

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20239 pages · PDF
LLCS01

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20229 pages · PDF
OC

court order

26/08/20225 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/06/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/06/20222 pages · PDF
ANNOTATION

legacy

25/01/2022PDF
ANNOTATION

legacy

25/01/2022PDF
ANNOTATION

legacy

25/01/2022PDF
LLMR04

mortgage satisfy charge full limited liability partnership

25/01/20222 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

25/01/20221 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

25/01/20221 page · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

25/01/20221 page · PDF
LLCS01

confirmation statement with no updates

10/01/20223 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

28/12/20218 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

20/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20219 pages · PDF
LLCS01

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20207 pages · PDF
LLCS01

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20198 pages · PDF
LLCS01

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20189 pages · PDF
LLCS01

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201710 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

11/04/20178 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

10/02/20178 pages · PDF
LLCS01

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20165 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

15/08/201617 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20155 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20145 pages · PDF
LLAR01

annual return limited liability partnership with made up date

22/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20135 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/01/20134 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/01/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20125 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/01/20124 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/01/20122 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20115 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/02/20114 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/02/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/02/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/02/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/02/20112 pages · PDF
AAMD

accounts amended with made up date

17/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20105 pages · PDF
LLAR01

annual return limited liability partnership with made up date

27/01/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20095 pages · PDF
LLP363

legacy

20/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20085 pages · PDF
LLP395

legacy

03/07/20084 pages · PDF
363a

legacy

21/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20074 pages · PDF
287

legacy

04/05/20071 page · PDF
363a

legacy

29/01/20074 pages · PDF
395

legacy

25/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20066 pages · PDF
363a

legacy

25/01/20064 pages · PDF
225

legacy

19/07/20051 page · PDF
395

legacy

12/04/20055 pages · PDF
395

legacy

12/04/20054 pages · PDF
Incorporated

incorporation company

10/01/20054 pages · PDF