This company is commonly known as Henry's Wharf (blocks A & B) Management Company Limited. The company was founded 26 years ago and was given the registration number 03411793. The firm's registered office is in NEW BARNET. You can find them at Network House, 10/112 Lancaster Road, New Barnet, Herts. This company's SIC code is 98000 - Residents property management.
| Name | : | HENRY'S WHARF (BLOCKS A & B) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03411793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Network House, 10/112 Lancaster Road, New Barnet, Herts, England, EN4 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Network House, 110/112 Lancaster Road, New Barnet, England, EN4 8AL | Corporate Secretary | 17 March 2017 | Active |
| 110/112, Lancaster Road, New Barnet, England, EN4 8AL | Director | 09 June 2023 | Active |
| 110/112, Lancaster Road, New Barnet, England, EN4 8AL | Director | 13 March 2024 | Active |
| 110/112, Lancaster Road, New Barnet, England, EN4 8AL | Director | 31 May 2023 | Active |
| 110/112, Lancaster Road, Barnet, England, EN4 8AL | Director | 26 October 1999 | Active |
| 17 Third Avenue, Enfield, EN1 1BU | Secretary | 30 July 1997 | Active |
| 70 Birchfield Road, Cheshunt, Waltham Cross, EN8 9PJ | Secretary | 24 December 1997 | Active |
| 140 Heath Row, Bishops Stortford, CM23 5DQ | Secretary | 26 May 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 July 1997 | Active |
| 50 Lancaster Road, Enfield, EN2 0BY | Director | 30 July 1997 | Active |
| 33 Clarence Road, Enfield, EN3 4BN | Director | 30 July 1997 | Active |
| 109 Ruston Road, Woolwich, London, SE18 5QY | Director | 26 November 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 July 1997 | Active |
| 129 Ruston Road, Woolwich, London, SE18 5QY | Director | 26 November 2003 | Active |
| 35 Darenth Park Avenue, Dartford, DA2 6JN | Director | 24 November 2004 | Active |
| 39 Ruston Road, London, SE18 5QX | Director | 26 October 1999 | Active |
| 17 Third Avenue, Enfield, EN1 1BU | Director | 30 July 1997 | Active |
| 19 Cock Green, Harlow, CM19 4JB | Director | 22 July 1998 | Active |
| 9 Ruston Road, Woolwich, London, SE18 5QX | Director | 24 November 2004 | Active |
| 15 Ruston Road, Woolwich, London, SE18 5QX | Director | 24 November 2004 | Active |
| 13 Ruston Road, Woolwich, London, SE18 5QX | Director | 24 November 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Change person director company with change date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Officers | Change corporate secretary company with change date. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-27 | Officers | Termination secretary company with name termination date. | Download |
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