34 Henrietta Street Limited

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Micro

34 Henrietta Street Limited

07924580•Private Limited With Share Capital

Regal House 14 James Street, London, WC2E8BU

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Incorporated

26/01/2012

Company Age

14 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

34 Henrietta Street Limited (07924580) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in london, WC2E8BU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/01/2012
WC2E8BU

Financial Overview

Total Assets

£915.7K

Liabilities

£23.7K

Net Assets

£892.1K

Turnover

£76.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher ian denness
director
A
alison elizabeth fisher
director
S
sarah anne corbett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Resolution
Category:Resolution
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2021
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Memorandum Articles
Category:Incorporation
Date:16-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Legacy
Category:Mortgage
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2012
Resolution
Category:Resolution
Date:20-02-2012
Incorporation Company
Category:Incorporation
Date:26-01-2012

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts31/12/2024

Trading Addresses

Regal House 14 James Street, London, WC2E8BURegistered

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Contact

Regal House 14 James Street, London, WC2E8BU