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HENRIETTA PROPERTY LTD

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

This company is commonly known as Henrietta Property Ltd. The company was founded 12 years ago and was given the registration number 07892440. The firm's registered office is in BRISTOL. You can find them at 15 Atrium, Anvil Street, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HENRIETTA PROPERTY LTD
Company Number:07892440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Atrium, Anvil Street, Bristol, England, BS2 0QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 30 Henrietta Street, Bath, England, BA2 6LR

Director28 December 2011Active

People with Significant Control

Mr Jan Francis George Morris
Notified on:28 December 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Flat 1, 30 Henrietta Street, Bath, England, BA2 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 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
2023-12-10Persons with significant control

Change to a person with significant control.

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2023-12-10Officers

Change person director company with change date.

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2023-12-10Address

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

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2023-09-24Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Capital

Capital allotment shares.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-01-24Officers

Change person director company with change date.

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2020-01-22Persons with significant control

Change to a person with significant control.

Download
2020-01-22Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Resolution

Resolution.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-03-25Accounts

Accounts with accounts type micro entity.

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2017-02-13Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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