Henrietta House Limited

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dissolved
Unknown

Henrietta House Limited

02133305•Private Limited With Share Capital

1 Kings Avenue, Winchmore Hill, London, N213NA

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Incorporated

20/05/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Henrietta House Limited (02133305) is a private limited with share capital incorporated on 20/05/1987 (38 years old) and registered in london, N213NA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 20/05/1987
N213NA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
kevin raymond carr
director
L
loucas demetriou theodorou
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2020
Resolution
Category:Resolution
Date:23-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Legacy
Category:Mortgage
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Legacy
Category:Mortgage
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:10-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Address
Date:25-02-2008
Legacy
Category:Mortgage
Date:27-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Mortgage
Date:11-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Address
Date:08-01-2007
Legacy
Category:Accounts
Date:08-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Legacy
Category:Address
Date:09-11-2006
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:03-12-2003
Legacy
Category:Address
Date:30-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Mortgage
Date:01-02-2001
Legacy
Category:Mortgage
Date:01-02-2001
Legacy
Category:Mortgage
Date:01-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Mortgage
Date:16-12-2000
Legacy
Category:Annual Return
Date:30-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-1999
Memorandum Articles
Category:Incorporation
Date:04-11-1998
Resolution
Category:Resolution
Date:04-11-1998
Legacy
Category:Annual Return
Date:15-10-1998
Legacy
Category:Officers
Date:29-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:15-12-1997
Resolution
Category:Resolution
Date:21-08-1997
Legacy
Category:Mortgage
Date:05-08-1997
Legacy
Category:Annual Return
Date:07-02-1997

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2021
Filing Date01/09/2020
Latest Accounts31/03/2020

Trading Addresses

1 Kings Avenue, London, N213NARegistered
93 Turnmill Street, London, EC1M5QU

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Contact

1 Kings Avenue, Winchmore Hill, London, N213NA