This company is commonly known as Catherine Henderson Design Limited. The company was founded 17 years ago and was given the registration number 06033976. The firm's registered office is in LONDON. You can find them at 1st Floor Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 74100 - specialised design activities.
Name | : | CATHERINE HENDERSON DESIGN LIMITED |
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Company Number | : | 06033976 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2006 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE | Director | 21 June 2007 | Active |
63-66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE | Director | 12 February 2020 | Active |
13 Station Road, Finchley, London, N3 2SB | Corporate Secretary | 21 June 2007 | Active |
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG | Corporate Secretary | 01 October 2012 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 December 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 December 2006 | Active |
Ms Catherine Henderson | ||
Notified on | : | 20 December 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | Scottish |
Address | : | 25, Glencairn Drive, Glasgow, G41 4QP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Officers | Change person director company with change date. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Officers | Change person director company with change date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-21 | Address | Change registered office address company with date old address new address. | Download |
2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-04 | Officers | Change person director company with change date. | Download |
2020-11-04 | Officers | Change person director company with change date. | Download |
2020-02-12 | Officers | Appoint person director company with name date. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-10 | Capital | Capital allotment shares. | Download |
2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-20 | Officers | Change person director company with change date. | Download |
2017-01-20 | Officers | Change corporate secretary company with change date. | Download |
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