HENRIETTA HOUSE LIMITED - WINCHMORE HILL


Company Profile Company Filings

Overview

HENRIETTA HOUSE LIMITED is a Private Limited Company from WINCHMORE HILL and has the status: Dissolved - no longer trading.
HENRIETTA HOUSE LIMITED was incorporated 36 years ago on 20/05/1987 and has the registered number: 02133305. The accounts status is MICRO ENTITY.

HENRIETTA HOUSE LIMITED - WINCHMORE HILL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
81210 - General cleaning of buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2019 22/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2006-12-11 CURRENT
MR KEVIN RAYMOND CARR Sep 1955 British Director 2006-12-11 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-27 CURRENT
MR MARTYN JOHN WHALEY Jan 1956 Director RESIGNED
MICHAEL JOHN LOUDON Jun 1958 British Director RESIGNED
JOHN HILBERT LEWIS Oct 1934 British Director 1992-01-14 UNTIL 1994-10-31 RESIGNED
MR NORMAN BRIAN LATIMER Jun 1945 British Director RESIGNED
MR CHARLES DANIEL GIBSON Feb 1948 British Director 1992-01-14 UNTIL 1994-01-10 RESIGNED
MR CHARLES NICHOLAS BARDSWELL May 1941 British Director 1992-01-14 UNTIL 2006-12-11 RESIGNED
MR MARTYN JOHN WHALEY Jan 1956 Secretary RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2006-12-11 UNTIL 2007-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pavillion Estates Limited 2016-10-11 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENRIETTA HOUSE LIMITED 2020-09-02 31-03-2020 £150,299 equity
Micro-entity Accounts - HENRIETTA HOUSE LIMITED 2019-12-31 31-03-2019 £150,299 equity
Henrietta House Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £20 Cash £1,558,395 equity

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