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34 Henrietta Street Limited

Company Registration Number: 07924580

Company registered in England and Wales

Approximate Location Map
Streetview
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 Limited is a Private Company Limited by Shares first registered on 26 January 2012. Its current registered address is in London.

Registered Address

15 GROSVENOR STREET
LONDON
W1K 4QZ

There are 60 companies currently registered at this postcode, including this one.

All companies at W1K 4QZ

Registration Data

Company Number

07924580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £971,000£958,000£954,000£948,000£3,407,000
of which Cash £0£0£0£0£0
Total Assets £971,000£958,000£954,000£948,000£3,407,000
Current Liabilities £38,000£25,000£19,000£14,000£2,810,000
Net Current Assets £933,000£933,000£935,000£934,000£597,000
Total Net Worth £933,000£933,000£935,000£934,000£597,000

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 26 January 2012

     

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • ATTREE, Thomas Glenn

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: British

    Month of birth: June 1975

    15
    Grosvenor Street
    London
    W1K 4QZ

  • DENNESS, Christopher Ian

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1982

    15
    Grosvenor Street
    London
    W1K 4QZ

  • HAWKSWORTH, Ian David

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1965

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • 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 26 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • CURTIS, Sarah-Jane

    Director

    Appointed on 13 February 2012

    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 26 January 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

  • TATTAR, Balbinder Singh

    Director

    Appointed on 26 January 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1964

    15
    Grosvenor Street
    London
    W1K 4QZ
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68BINMU. Transaction: MzE3ODEzOTE2OGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3N60. Transaction: MzE2ODMwNTc4NGFkaXF6a2N4.

  3. 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: X5XD406R. Transaction: MzE2NTc0NjAzNmFkaXF6a2N4.

  4. 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: X5MANT2H. Transaction: MzE2NDk4NzU3OWFkaXF6a2N4.

  5. 19 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: X5M5C7SB. Transaction: MzE2NDc3NTU2OGFkaXF6a2N4.

  6. 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: X5F06XI8. Transaction: MzE1NjkwMzgxOGFkaXF6a2N4.

  7. 20 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A594SVUX. Transaction: MzE1MDc5ODAzN2FkaXF6a2N4.

  8. 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: X55X6M03. Transaction: MzE0NzUyOTIwNWFkaXF6a2N4.

  9. 26 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMCRS. Transaction: MzE0MDUzMzAwM2FkaXF6a2N4.

  10. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLL41. Transaction: MzEzMTg2MjIyMmFkaXF6a2N4.

  11. 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: X4B90EW1. Transaction: MzEyNjc4NTYzMmFkaXF6a2N4.

  12. 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: X4B904HU. Transaction: MzEyNjc4MjMyOGFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40DW49S. Transaction: MzExNjUyNzkxN2FkaXF6a2N4.

  14. 11 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MI71RS. Transaction: MzExMzI4NzQ2MWFkaXF6a2N4.

  15. 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: X3D9IWEY. Transaction: MzEwNDc5MDg3M2FkaXF6a2N4.

  16. 24 June 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A3APJ4SZ. Transaction: MzEwMjc3MjI2NmFkaXF6a2N4.

  17. 3 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIRQW. Transaction: MzEwMTEzOTA1MGFkaXF6a2N4.

  18. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK2BD. Transaction: MzA5MzM2NzgxOGFkaXF6a2N4.

  19. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFTM7T. Transaction: MzA4MDkxOTU1MmFkaXF6a2N4.

  20. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBJJF. Transaction: MzA3MTgxMTAxNmFkaXF6a2N4.

  21. 16 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R16QY65E. Transaction: MzA1NTg4NzYwMmFkaXF6a2N4.

  22. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg4NzUzMmFkaXF6a2N4.

  23. 6 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L143WCXT. Transaction: MzA1Mzg4OTE3MmFkaXF6a2N4.

  24. 20 February 2012 Appointment of Sarah-Jane Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12Y350B. Transaction: MzA1Mjc0NTYzMmFkaXF6a2N4.

  25. 20 February 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A12Y350N. Transaction: MzA1Mjc0NTU1OWFkaXF6a2N4.

  26. 20 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Mjc0NTQ0NWFkaXF6a2N4.

  27. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11A360P. Transaction: MzA1MTM3ODI0NWFkaXF6a2N4.

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