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99 HENRY STREET MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 99 Henry Street Management Company Limited. The company was founded 18 years ago and was given the registration number 05594851. The firm's registered office is in . You can find them at 116 Duke Street, Liverpool, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:99 HENRY STREET MANAGEMENT COMPANY LIMITED
Company Number:05594851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Duke Street, Liverpool, L1 5JW

Director17 October 2005Active
Jalna, Llangoed Road, Llanfaes, Beaumaris, LL58 8RB

Director17 October 2005Active
10, Warren Road, Crosby, Liverpool, L23 6UB

Secretary17 October 2005Active
2, Gores Lane, Formby, England, L37 3NY

Secretary01 December 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 October 2005Active

People with Significant Control

Mr Philip David Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-12-03Officers

Termination secretary company with name termination date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-10-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Officers

Change person director company with change date.

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2014-10-22Officers

Termination secretary company with name termination date.

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2014-01-16Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type dormant.

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