This company is commonly known as Henard (edmonton) Limited. The company was founded 65 years ago and was given the registration number 00618119. The firm's registered office is in LONDON. You can find them at Quadrant House Floor 6, 4 Thomas More Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HENARD (EDMONTON) LIMITED |
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Company Number | : | 00618119 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 1959 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 05 January 2022 | Active |
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 03 January 2016 | Active |
230 Winchmore Hill Road, London, N21 1QR | Secretary | - | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 03 January 2016 | Active |
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 11 August 2014 | Active |
45 Cranbourne Gardens, London, NW11 0HU | Director | - | Active |
12 Sherwood Road, London, NW4 1AD | Director | - | Active |
62 Wargrave Avenue, London, N15 6UB | Director | - | Active |
Mr Stephen Nigel Heuberger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | British |
Address | : | Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-06 | Officers | Appoint person director company with name date. | Download |
2021-10-11 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-15 | Capital | Capital return purchase own shares. | Download |
2018-12-04 | Resolution | Resolution. | Download |
2018-12-04 | Capital | Capital cancellation shares. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-09 | Officers | Change person director company with change date. | Download |
2016-09-08 | Officers | Change person director company with change date. | Download |
2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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