Liquidation
Company Information for HENRIETTA HOUSE LIMITED
1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
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Company Registration Number
02133305
Private Limited Company
Liquidation |
Company Name | |
---|---|
HENRIETTA HOUSE LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in N14 | |
Company Number | 02133305 | |
---|---|---|
Company ID Number | 02133305 | |
Date formed | 1987-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 13:27:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Henrietta House Bed And Breakfast And Red House Farm LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LOUCAS DEMETRIOU THEODOROU |
||
KEVIN RAYMOND CARR |
||
LOUCAS DEMETRIOU THEODOROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHIRAG RAJENDRAPRASAD PATEL |
Company Secretary | ||
MARTYN JOHN WHALEY |
Company Secretary | ||
CHARLES NICHOLAS BARDSWELL |
Director | ||
MICHAEL JOHN LOUDON |
Director | ||
MARTYN JOHN WHALEY |
Director | ||
NORMAN BRIAN LATIMER |
Director | ||
JOHN HILBERT LEWIS |
Director | ||
CHARLES DANIEL GIBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEMON GROVE ESTATES LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
MORRA INVESTMENTS LTD | Company Secretary | 2009-03-04 | CURRENT | 2007-07-18 | Active | |
URBAN LAND LETTINGS LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2008-01-09 | Active | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
DEALER PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-05 | Dissolved 2014-07-15 | |
ZEUS HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HIGHSPEC PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-07 | Liquidation | |
HAZEL ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
ALEXANDER INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-11-20 | Active | |
URBAN LAND MANAGEMENT LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-08-23 | Active | |
EXCITING ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
COZY HOMES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-10-31 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-05 | Liquidation | |
URBAN LAND INVESTMENTS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2005-12-14 | Active | |
PAVILLION ESTATES LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-05-26 | Liquidation | |
GEMMA ESTATES LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
CARGREEN ROAD RTM LIMITED | Director | 2016-08-31 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
STRIKEFORCE LIMITED | Director | 2016-03-03 | CURRENT | 2016-02-01 | Active | |
SPECIAL ENTERPRISES LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-03 | Active | |
BLUEPRINT FITNESS LONDON LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK J) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD, EDMONTON (BLOCK B) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-23 | Active | |
GOODWIN ROAD,EDMONTON (BLOCK R) MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 1990-01-22 | Active | |
GIRLING LOCK (EDMONTON ONE) MANAGEMENT COMPANY LIMITED | Director | 2013-02-05 | CURRENT | 1990-08-15 | Active | |
WILBURY WAY (BLOCK H) MANAGEMENT COMPANY LIMITED | Director | 2012-08-06 | CURRENT | 1990-11-15 | Active | |
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED | Director | 2011-08-15 | CURRENT | 1984-08-30 | Active | |
URBAN LETTINGS (LONDON) LTD | Director | 2009-11-28 | CURRENT | 2009-11-28 | Active | |
LEMON GROVE ESTATES LIMITED | Director | 2009-03-04 | CURRENT | 2009-02-04 | Dissolved 2016-07-19 | |
AVANTGARDE ESTATES LIMITED | Director | 2008-08-08 | CURRENT | 2008-02-05 | Dissolved 2016-03-08 | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active | |
SPARTAN PROPERTY MANAGEMENT SERVICES LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Liquidation | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
ZEUS HOMES LIMITED | Director | 2007-01-10 | CURRENT | 2006-11-10 | Dissolved 2015-03-03 | |
HAZEL ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
GOLDENSTAR PROPERTIES LIMITED | Director | 2006-08-20 | CURRENT | 2006-08-08 | Dissolved 2015-01-20 | |
DEALER PROPERTIES LIMITED | Director | 2006-08-17 | CURRENT | 2006-07-05 | Dissolved 2014-07-15 | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
HIGHSPEC PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
URBAN LAND INVESTMENTS LIMITED | Director | 2006-08-01 | CURRENT | 2005-12-14 | Active | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
GRANDPLACE PROPERTIES LIMITED | Director | 2006-04-06 | CURRENT | 2005-12-05 | Liquidation | |
ALEXANDER LUKE INVESTMENTS LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
URBAN ZOI LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
ZOI INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-01-22 | Active | |
URBAN LAND LETTINGS LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-09 | Active | |
MORRA INVESTMENTS LTD | Director | 2007-12-03 | CURRENT | 2007-07-18 | Active | |
GEMMA ESTATES LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Active | |
HANNAH PROPERTIES ONE LIMITED | Director | 2007-02-26 | CURRENT | 2006-11-21 | Liquidation | |
ALEXANDER INVESTMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-20 | Active | |
HAZEL ESTATES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
COZY HOMES LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-31 | Liquidation | |
PAVILLION ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-26 | Liquidation | |
URBAN LAND MANAGEMENT LIMITED | Director | 2006-04-21 | CURRENT | 2005-08-23 | Active | |
URBAN LAND INVESTMENTS LIMITED | Director | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
HIGHSPEC PROPERTIES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-07 | Liquidation | |
EXCITING ESTATES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-05 | Liquidation | |
LINKSIDE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
GRANDPLACE PROPERTIES LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM Urban House F/F, 43 Chase Side Southgate London N14 5BP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Loucas Demetriou Theodorou on 2015-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LOUCAS DEMETRIOU THEODOROU on 2015-07-01 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/10/10 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RAYMOND CARR / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 03/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUCAS THEODOROU / 03/04/2008 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O URBAN LAND GROUP URBAN HOUSE 1ST FLOOR 43 CHASE SIDE LONDON N14 5BP | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: PRIORY HOUSE ST JOHN'S LANE LONDON EC1M 4HD | |
225 | ACC. REF. DATE EXTENDED FROM 08/06/07 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | GRANT CHARGES 11/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: HENRIETTA HOUSE 93 TURNMILL STREET LONDON EC1M 5TQ | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/04 | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/03 | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/06/02 | |
363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 08/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolution | 2020-10-12 |
Notices to | 2020-10-12 |
Appointmen | 2020-10-12 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER RENT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRIETTA HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HENRIETTA HOUSE LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HENRIETTA HOUSE LIMITED | Event Date | 2020-10-12 |
Initiating party | Event Type | Notices to | |
Defending party | HENRIETTA HOUSE LIMITED | Event Date | 2020-10-12 |
Initiating party | Event Type | Appointmen | |
Defending party | HENRIETTA HOUSE LIMITED | Event Date | 2020-10-12 |
Company Number: 02133305 Name of Company: HENRIETTA HOUSE LIMITED Nature of Business: Management of real estate on a fee or contract basis Registered office: Urban House F/F, 43 Chase Side, Southgate,… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |