HENRIETTA HOUSE LIMITED
Company is dissolved
General Information
NAME
HENRIETTA HOUSE LIMITED
COMPANY NUMBER
02133305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/05/1987
(37 years and 6 months old)
WEBSITE
www.henriettahouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2019
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
20/05/1987
02/09/1987
SPRUCENICE LIMITED
LONDON
N21 3NA
Telephone: 01225632632
TPS: No
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILLION ESTATES LIMITED | Company is dissolved | View Report |
| HENRIETTA HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 22/01/2024 | New Company Secretary Loucas Demetriou Theodorou (907485814) Appointed |
| 22/01/2024 | New Board Member Kevin Raymond Carr (901295571) Appointed |
Credit Risk Overview
Want to learn more about HENRIETTA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRIETTA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRIETTA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 4 Past: 81 |
View Report |
|
Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILLION ESTATES LIMITED | Company is dissolved | View Report |
| HENRIETTA HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 22/01/2024 | New Company Secretary Loucas Demetriou Theodorou (907485814) Appointed |
| 22/01/2024 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 08/08/2023 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 29/06/2023 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 28/03/2023 | New Company Secretary Loucas Demetriou Theodorou (907485814) Appointed |
| 24/02/2022 | New Company Secretary Loucas Demetriou Theodorou (907485814) Appointed |
| 03/02/2022 | New Company Secretary Loucas Demetriou Theodorou (907485814) Appointed |
| 03/02/2022 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 10/01/2022 | New Company Secretary Loucas Demetriou Theodorou (907485814) Appointed |
| 10/01/2022 | New Board Member Kevin Raymond Carr (901295571) Appointed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Change in Reg. Office |
| 05/09/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 12/01/2017 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 24/12/2015 | New Confirmation Statement filed |
| 18/01/2015 | New Accounts filed |
| 27/11/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 03/11/2012 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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