25-29 Henrietta Street Residents Limited

Company Registration Number: 02958358

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25-29 Henrietta Street Residents Limited is a Private Company Limited by Shares first registered on 12 August 1994. Its current registered address is in London.

Registered Address

LANE HOUSE
24 PARSONS GREEN LANE
LONDON
SW6 4HS

There are 47 companies currently registered at this postcode, including this one.

All companies at SW6 4HS

Registration Data

Company Number

02958358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£10£10£10£10
of which Cash £0£0£0£0£0£0
Total Assets £10£10£10£10£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£10£10£10£10
Total Net Worth £10£10£10£10£10£10

Previous Names

No previous names

Company Officers

  • TULLY, Donna Louise

    Secretary

    Appointed on 29 February 2000

     

    Flat 5 St Peters Court
    25-29 Henrietta Street
    London
    WC2E 8NA

  • EVANS, Alex John

    Director

    Appointed on 23 February 2011

     

    Nationality: British

    Occupation: Software Designer

    Month of birth: March 1978

    Flat 7
    St Peter's Court
    27 Henrietta Street
    London
    WC2E 8NA
    United Kingdom

  • STILGOE, Richard Henry Simpson, Sir

    Director

    Appointed on 16 November 2006

     

    Nationality: British

    Occupation: Writer & Broadcaster

    Month of birth: March 1943

    Trevereux Manor
    Trevereux Hill
    Oxted
    Surrey
    RH8 0TL
    United Kingdom

  • COLLINS, John Richard

    Secretary

    Appointed on 12 October 1998

    Resigned on 12 October 1998

    8 Phillimore Gardens
    London
    W8 7QD

  • FREEMAN, Christopher John

    Secretary

    Appointed on 12 August 1994

    Resigned on 12 October 1998

    2 School Lane
    Ewshot
    Farnham
    Surrey
    GU10 5BN

  • VEELENTURF, Emma Lydia

    Secretary

    Appointed on 20 May 1999

    Resigned on 29 February 2000

    88 Harwood Road
    London
    SW6 4QH

  • COLLINS, John Richard

    Director

    Appointed on 12 August 1994

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Studio One 59 South Edwardes Square
    South Edwardes Squar
    London
    W8 6HW

  • HOLLEY, Penelope Mary

    Director

    Appointed on 21 December 1999

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: October 1950

    The Copse
    Mill Lane, Kidmore End
    Reading
    Berkshire
    RG4 9HA

  • MCVEIGH, Charles Senff

    Director

    Appointed on 12 August 1994

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    18 Fawcett Street
    London
    SW10 9JD

  • TREGASKIS, Gary Graeme

    Director

    Appointed on 29 February 2000

    Resigned on 23 February 2011

    Nationality: Australian

    Occupation: Software Designer

    Month of birth: October 1958

    27 Henrietta Street
    London
    WC2E 8NA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DML0LB. Transaction: MzE1NTM3NjU5OWFkaXF6a2N4.

  2. 25 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CULLU. Transaction: MzE0OTIxOTYzMWFkaXF6a2N4.

  3. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDRTK. Transaction: MzEyODkzNTY3NGFkaXF6a2N4.

  4. 22 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJBY9. Transaction: MzEyNTUzMTc4NmFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0JK8. Transaction: MzEwNTczNzA0N2FkaXF6a2N4.

  6. 3 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNA2O. Transaction: MzEwMzAzOTEzN2FkaXF6a2N4.

  7. 16 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTTUB. Transaction: MzA4MzM4NzI1M2FkaXF6a2N4.

  8. 21 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28DMKK2. Transaction: MzA3ODMzOTAyOWFkaXF6a2N4.

  9. 14 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHK23. Transaction: MzA2MjQyMTQ5MGFkaXF6a2N4.

  10. 14 August 2012 Director's details changed for Richard Henry Simpson Stilgoe on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1FBHK1V. Transaction: MzA2MjQxNDQwMGFkaXF6a2N4.

  11. 10 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CIC561. Transaction: MzA2MDU4MjkzNWFkaXF6a2N4.

  12. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9QJ7XKG. Transaction: MzA0Mzk0MzMwOWFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHPBRWQR. Transaction: MzA0MjE1NjU2N2FkaXF6a2N4.

  14. 15 April 2011 Appointment of Alex Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCTLSTAI. Transaction: MzAzNTY0MzE3NmFkaXF6a2N4.

  15. 14 April 2011 Termination of appointment of Gary Tregaskis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCLRZTAN. Transaction: MzAzNTYyNDA2NmFkaXF6a2N4.

  16. 8 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X7Y6NN8Q. Transaction: MzAyMjk2MjUwNWFkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Gary Graeme Tregaskis on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X7Y6MN8P. Transaction: MzAyMjk2MjQ4MWFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Richard Henry Simpson Stilgoe on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: X7Y6LN8O. Transaction: MzAyMjk2MjQ4MGFkaXF6a2N4.

  19. 4 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOCLJKIG. Transaction: MzAxNjkzMzMzMGFkaXF6a2N4.

  20. 10 November 2009 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: AA3YWEPK. Transaction: MzAwMjU3MTE3MWFkaXF6a2N4.

  21. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3W07AYO. Transaction: MjAzNTY1MjE4MGFkaXF6a2N4.

  22. 25 September 2008 Return made up to 12/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AB7S43E5. Transaction: MjAxNDE2ODM5NGFkaXF6a2N4.

  23. 11 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUXNB0HG. Transaction: MjAwNzA0NzgzN2FkaXF6a2N4.

  24. 23 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzM0Mjk3M2FkaXF6a2N4.

  25. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEyODE4MGFkaXF6a2N4.

  26. 23 October 2007 Return made up to 12/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEzMzEwN2FkaXF6a2N4.

  27. 20 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg3OTM1MWFkaXF6a2N4.

  28. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2MDQ3MWFkaXF6a2N4.

  29. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA0MjM5NWFkaXF6a2N4.

  30. 28 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5NTYxM2FkaXF6a2N4.

  31. 23 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3MjY2MmFkaXF6a2N4.

  32. 27 January 2006 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIyNDA2NmFkaXF6a2N4.

  33. 30 March 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTAxMzU5OGFkaXF6a2N4.

  34. 18 November 2004 Registered office changed on 18/11/04 from: esskay management services 2 porchester gardens london W2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg1MDk3NmFkaXF6a2N4.

  35. 16 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MTI0MGFkaXF6a2N4.

  36. 5 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NjUzNzE4MGFkaXF6a2N4.

  37. 28 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5MjUxMGFkaXF6a2N4.

  38. 24 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkxOTY1N2FkaXF6a2N4.

  39. 27 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1NDYyMWFkaXF6a2N4.

  40. 22 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQwMTkwMmFkaXF6a2N4.

  41. 11 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NTc2MmFkaXF6a2N4.

  42. 18 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzc0MDkxNGFkaXF6a2N4.

  43. 13 September 2000 Registered office changed on 13/09/00 from: ems 2 porchester gardens london W2 6JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI4NzQzOGFkaXF6a2N4.

  44. 5 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkyMTc4NmFkaXF6a2N4.

  45. 12 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMyNTE1MmFkaXF6a2N4.

  46. 6 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzAzOTQ2NWFkaXF6a2N4.

  47. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM3NjIzNmFkaXF6a2N4.

  48. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM3OTY2MmFkaXF6a2N4.

  49. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA3MTQ2NGFkaXF6a2N4.

  50. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2NDQ4NGFkaXF6a2N4.

  51. 16 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5MjUzN2FkaXF6a2N4.

  52. 8 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDE3NzAzMGFkaXF6a2N4.

  53. 1 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTM2NDU3NGFkaXF6a2N4.

  54. 31 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI3MDIzOGFkaXF6a2N4.

  55. 8 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcwMjIwMGFkaXF6a2N4.

  56. 24 November 1998 Return made up to 12/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3NjI1MmFkaXF6a2N4.

  57. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUyNTQzMWFkaXF6a2N4.

  58. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzg2MjAxOGFkaXF6a2N4.

  59. 6 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NjIzMTU4M2FkaXF6a2N4.

  60. 23 October 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNTQ4MWFkaXF6a2N4.

  61. 8 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwMjkyMjE0OGFkaXF6a2N4.

  62. 14 March 1997 Ad 03/03/97--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA1OTgyOWFkaXF6a2N4.

  63. 8 October 1996 Return made up to 12/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxMDExM2FkaXF6a2N4.

  64. 13 September 1996 Accounting reference date extended from 31/08/96 to 31/12/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDA3OTI1M2FkaXF6a2N4.

  65. 14 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTYxODI4MWFkaXF6a2N4.

  66. 14 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAxODY1OTI2NGFkaXF6a2N4.

  67. 25 January 1996 Registered office changed on 25/01/96 from: 8 airlie gardens campden hill road london W8 7AJ

    Category: Address. Type: 287. Transaction: MDA4Mzk3NjAxNGFkaXF6a2N4.

  68. 22 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzUwMTEzOGFkaXF6a2N4.

  69. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY5OTY1NmFkaXF6a2N4.

  70. 15 December 1995 £ nc 100/10 13/12/95 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODYwOTc1MGFkaXF6a2N4.

  71. 6 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTUzNjk3OGFkaXF6a2N4.

  72. 6 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTQ1MTE0NmFkaXF6a2N4.

  73. 6 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTUzNTY0NGFkaXF6a2N4.

  74. 20 November 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NTcwM2FkaXF6a2N4.

  75. 12 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODYzNzQ3MWFkaXF6a2N4.

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