34 Henrietta Street Management Company Limited

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34 Henrietta Street Management Company Limited

07574515•Private Limited With Share Capital

Regal House 14 James Street, London, WC2E8BU

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Incorporated

22/03/2011

Company Age

15 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

34 Henrietta Street Management Company Limited (07574515) is a private limited with share capital incorporated on 22/03/2011 (15 years old) and registered in london, WC2E8BU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 22/03/2011
WC2E8BU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christopher ian denness
director
H
heather clare petrie
director
A
alison elizabeth fisher
director
S
sarah anne corbett
director

Filed Documents

77
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
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 Dormant
Category:Accounts
Date:03-09-2025
Resolution
Category:Resolution
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
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 Dormant
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:22-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
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 No Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
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:20-12-2016
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:31-03-2016
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:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Made Up Date
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Made Up Date
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Incorporation Company
Category:Incorporation
Date:22-03-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/08/2025
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