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HENBRIDGE MARGARET STREET LIMITED

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

This company is commonly known as Henbridge Margaret Street Limited. The company was founded 10 years ago and was given the registration number 08835268. The firm's registered office is in LONDON. You can find them at Allan House, John Princes Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HENBRIDGE MARGARET STREET LIMITED
Company Number:08835268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 January 2014
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Allan House, John Princes Street, London, England, W1G 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director07 January 2014Active
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Secretary07 January 2014Active
The Stockwood Suite A, Britannia House, Leagrave Road, Luton, United Kingdom, LU3 1RJ

Director07 January 2014Active

People with Significant Control

Harvest Investments Limited
Notified on:15 January 2019
Status:Active
Country of residence:England
Address:Suite 9 2nd Floor, Crystal House, Luton, England, LU1 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Kingston Park House Ltd
Notified on:07 January 2017
Status:Active
Country of residence:England
Address:Stockwood Suite, Britannia House, Luton, England, LU3 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Grove House Holdings Ltd
Notified on:07 January 2017
Status:Active
Country of residence:England
Address:2, Newlands Avenue, Radlett, England, WD7 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Coast Properties Skippingdale Ltd
Notified on:07 January 2017
Status:Active
Country of residence:United Kingdom
Address:Stockwood Suite, Britannia House, Luton, United Kingdom, LU3 1RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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
2022-06-19Gazette

Gazette dissolved liquidation.

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2022-03-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-15Insolvency

Liquidation voluntary statement of affairs.

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2020-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-15Resolution

Resolution.

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2020-04-24Mortgage

Mortgage satisfy charge full.

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2020-04-22Address

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

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2020-04-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-10-28Accounts

Change account reference date company previous shortened.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Termination director company with name termination date.

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2019-06-03Officers

Termination secretary company with name termination date.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-05-23Address

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

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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