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HENRIETTA HOUSE LIMITED

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

This company is commonly known as Henrietta House Limited. The company was founded 37 years ago and was given the registration number 02133305. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HENRIETTA HOUSE LIMITED
Company Number:02133305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 May 1987
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, N21 3NA

Secretary27 February 2007Active
1, Kings Avenue, Winchmore Hill, N21 3NA

Director11 December 2006Active
36, Broadfields Avenue, London, England, N21 1AD

Director11 December 2006Active
28 Rathbone Place, London, W1T 1JF

Secretary11 December 2006Active
Eastcott House 24 Alexandra Road, Malvern, WR14 1HQ

Secretary-Active
24 Onslow Road, Richmond, TW10 6QF

Director14 January 1992Active
The Corner Cottage, Send Marsh Road, Ripley, GU23 6JN

Director14 January 1992Active
52 Waterside, Ely, CB7 4AZ

Director-Active
Sun House, 4 Sun Street, Potton, SG19 2LR

Director14 January 1992Active
Chantry House, 8 Vicarage Close, Cookham, SL6 9SE

Director-Active
Eastcott House 24 Alexandra Road, Malvern, WR14 1HQ

Director-Active

People with Significant Control

Pavillion Estates Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Urban Land, F/F 43, Chase Side, London, England, N14 5BP
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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