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 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
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 |
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 |