34 Henrietta Street Management Company Limited

Company Registration Number: 07574515

Company registered in England and Wales

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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.
34 Henrietta Street Management Company Limited is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in London.

Registered Address

15 GROSVENOR STREET
LONDON
W1K 4QZ

There are 56 companies currently registered at this postcode, including this one.

All companies at W1K 4QZ

Registration Data

Company Number

07574515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCCAVENY, Leigh

    Secretary

    Appointed on 21 April 2016

     

    15
    Grosvenor Street
    London
    W1K 4QZ

  • PAVEY, Ruth Elizabeth

    Secretary

    Appointed on 17 May 2011

     

    15
    Grosvenor Street
    London
    W1K 4QZ

  • ATTREE, Thomas Glenn

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1975

    15
    Grosvenor Street
    London
    W1K 4QZ

  • HAWKSWORTH, Ian David

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1965

    15
    Grosvenor Street
    London
    W1K 4QZ

  • JOBANPUTRA, Situl Suryakant

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • MCGRATH, Michelle Veronica Athena

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Head Of Investor Relations

    Month of birth: December 1983

    15
    Grosvenor Street
    London
    W1K 4QZ

  • YARDLEY, Gary James

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    15
    Grosvenor Street
    London
    W1K 4QZ

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 March 2011

    Resigned on 17 May 2011

    Pellipar House
    1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • CURTIS, Sarah-Jane

    Director

    Appointed on 14 September 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1963

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • DAS, Soumen

    Director

    Appointed on 17 May 2011

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    15
    Grosvenor Street
    London
    W1K 4QZ

  • FADIL, Susan Carol

    Director

    Appointed on 22 March 2011

    Resigned on 17 May 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    Pellipar House
    1st Floor
    9 Cloak Lane
    London
    EC4R 2RU
    United Kingdom

  • TATTAR, Balbinder Singh

    Director

    Appointed on 17 May 2011

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    40
    Broadway
    London
    SW1H 0BU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQZ69. Transaction: MzE3MTg4NDEyOWFkaXF6a2N4.

  2. 3 January 2017 Termination of appointment of Soumen Das as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XD4017. Transaction: MzE2NTc0NjAyMGFkaXF6a2N4.

  3. 21 December 2016 Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5MANT4W. Transaction: MzE2NDk4NzY4MGFkaXF6a2N4.

  4. 20 December 2016 Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5M5C7QB. Transaction: MzE2NDc3NTU3MWFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F06XNS. Transaction: MzE1NjkwMzgxN2FkaXF6a2N4.

  6. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594SW00. Transaction: MzE1MDc5ODAzMWFkaXF6a2N4.

  7. 29 April 2016 Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP03. Barcode: X55X6LZV. Transaction: MzE0NzUyOTE5OGFkaXF6a2N4.

  8. 31 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53XZR3M. Transaction: MzE0NTMwNzI5OGFkaXF6a2N4.

  9. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLL4H. Transaction: MzEzMTg2MjIyNWFkaXF6a2N4.

  10. 9 July 2015 Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B90FMH. Transaction: MzEyNjc4NTg1OGFkaXF6a2N4.

  11. 9 July 2015 Appointment of Mr Christopher Ian Denness as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B9056Q. Transaction: MzEyNjc4MjUxNGFkaXF6a2N4.

  12. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UZB41. Transaction: MzExOTgzNzQ4N2FkaXF6a2N4.

  13. 8 September 2014 Director's details changed for Mr Gary James Yardley on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X3FZUZYW. Transaction: MzEwNzExMDA5OWFkaXF6a2N4.

  14. 8 September 2014 Director's details changed for Mr Ian David Hawksworth on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X3FZUZOR. Transaction: MzEwNzExMDAzOWFkaXF6a2N4.

  15. 8 September 2014 Director's details changed for Mr Soumen Das on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: X3FZUZ4O. Transaction: MzEwNzEwOTg3OWFkaXF6a2N4.

  16. 8 September 2014 Secretary's details changed for Ruth Elizabeth Pavey on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH03. Barcode: X3FZUYQI. Transaction: MzEwNzEwOTc5OGFkaXF6a2N4.

  17. 31 July 2014 Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9IWF6. Transaction: MzEwNDc5MDg4M2FkaXF6a2N4.

  18. 9 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BA1442. Transaction: MzEwMzM3NDc3MWFkaXF6a2N4.

  19. 31 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLJCR. Transaction: MzA5NzMxNzA0NmFkaXF6a2N4.

  20. 3 July 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFUTI3. Transaction: MzA4MDkxMDc3MmFkaXF6a2N4.

  21. 22 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG51K. Transaction: MzA3NDk3Njg5OWFkaXF6a2N4.

  22. 2 July 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C08PAR. Transaction: MzA2MDEwMzExMmFkaXF6a2N4.

  23. 22 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1581L5V. Transaction: MzA1NDU0NTIxN2FkaXF6a2N4.

  24. 23 September 2011 Appointment of Sarah-Jane Curtis as a director on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Officers. Type: AP01. Barcode: A852XXQ9. Transaction: MzA0NDMwNDI3MGFkaXF6a2N4.

  25. 13 June 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A6ZJ6UUS. Transaction: MzAzODczNDY0N2FkaXF6a2N4.

  26. 1 June 2011 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS6PRUMR. Transaction: MzAzODEwNDE3M2FkaXF6a2N4.

  27. 1 June 2011 Termination of appointment of Susan Fadil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6PQUMQ. Transaction: MzAzODEwNDE2MmFkaXF6a2N4.

  28. 26 May 2011 Appointment of Mr Soumen Das as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQO2IUG5. Transaction: MzAzNzg0Nzc3NGFkaXF6a2N4.

  29. 26 May 2011 Appointment of Ruth Elizabeth Pavey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQO2MUG9. Transaction: MzAzNzg0Nzc1OGFkaXF6a2N4.

  30. 26 May 2011 Appointment of Mr Gary James Yardley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQO2GUG3. Transaction: MzAzNzg0Nzc0OWFkaXF6a2N4.

  31. 26 May 2011 Appointment of Balbinder Singh Tattar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQO2KUG7. Transaction: MzAzNzg0Nzc1MGFkaXF6a2N4.

  32. 26 May 2011 Appointment of Ian David Hawksworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQMQAUGJ. Transaction: MzAzNzg0NDY4MmFkaXF6a2N4.

  33. 26 May 2011 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQMQ7UGG. Transaction: MzAzNzg0NDY3OWFkaXF6a2N4.

  34. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3WDVSNJ. Transaction: MzAzNDI0ODUxMWFkaXF6a2N4.

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