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CARL HENRY PROPERTY LIMITED

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

This company is commonly known as Carl Henry Property Limited. The company was founded 10 years ago and was given the registration number 08665636. The firm's registered office is in LONDON. You can find them at 160 Kemp House, City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARL HENRY PROPERTY LIMITED
Company Number:08665636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:160 Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Msa, 41a Route Des Jeunes, 1227 Carouge, Geneva, Switzerland,

Director28 August 2013Active
68, Le Michelangelo, 7 Ave Des Papalins, Monaco, Principaute De Monaco, 98000

Director28 August 2013Active
Graham Latham Limited, Hedge House, Hangersley Hill, Ringwood, United Kingdom, BH24 3JW

Director10 February 2014Active

People with Significant Control

Mr Carl Anthony Henry
Notified on:28 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Switzerland
Address:Msa, 41a Route Des Jeunes, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type dormant.

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2023-10-30Dissolution

Dissolution withdrawal application strike off company.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-16Dissolution

Dissolution application strike off company.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-05-27Officers

Change person director company with change date.

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2019-05-27Persons with significant control

Change to a person with significant control.

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2019-05-27Officers

Withdrawal of the directors register information from the public register.

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2019-05-27Officers

Withdrawal of the directors residential address register information from the public register.

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2019-05-27Officers

Directors register information on withdrawal from the public register.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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