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HENRIETTA DESIGNS LIMITED

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

This company is commonly known as Henrietta Designs Limited. The company was founded 11 years ago and was given the registration number 08503747. The firm's registered office is in LONDON. You can find them at 1st Floor 314, Regents Park Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HENRIETTA DESIGNS LIMITED
Company Number:08503747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1st Floor 314, Regents Park Road, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor 314, Regents Park Road, London, United Kingdom, N3 2LT

Director25 April 2013Active

People with Significant Control

Lady Henrietta Mary Alison Caledon
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Gazette

Gazette dissolved liquidation.

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2023-06-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-01Insolvency

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

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2022-04-21Insolvency

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

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2022-02-04Address

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

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2021-03-13Address

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

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2021-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-13Resolution

Resolution.

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2021-03-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type micro entity.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type micro entity.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Capital

Capital allotment shares.

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2013-04-30Officers

Change person director company with change date.

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