34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
Dormant
General Information
NAME
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07574515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/03/2011
(13 years and 8 months old)
WEBSITE
https://www.capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 8BU
Regal House 14 James Street
London
WC2E 8BU
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 |
|---|---|---|
| 34 HENRIETTA STREET LIMITED | Active - Accounts Filed | View Report |
| 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826698) has left the board |
| 13/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 34 HENRIETTA STREET MANAGEMENT COMPANY 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 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 34 HENRIETTA STREET MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
17/05/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
08/07/2015 - Present (9 years and 4 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 46 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826698) has left the board |
| 13/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Christopher Ian Denness (919923558) Appointed |
| 01/01/2024 | Christopher Ian Denness (919923558) has left the board |
| 26/07/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930826698) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 04/07/2019 | Gary James Yardley (905567166) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 23/12/2016 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 22/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 09/09/2016 | Sarah-Jane Curtis (905760720) has left the board |
| 23/06/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768747) Appointed |
| 10/10/2015 | New Accounts filed |
| 20/07/2015 | Christopher Ian Denness (919924048) has left the board |
| 20/07/2015 | New Board Member Christopher Ian Denness (919923558) Appointed |
| 14/07/2015 | New Board Member Thomas Glenn Attree (919924101) Appointed |
| 14/07/2015 | New Board Member Christopher Ian Denness (919924048) Appointed |
| 28/03/2015 | New Annual Return filed |
| 04/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 14/07/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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