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HENSTRIDGE PROPERTIES LIMITED

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

This company is commonly known as Henstridge Properties Limited. The company was founded 27 years ago and was given the registration number 03256884. The firm's registered office is in LONDON. You can find them at Thomas House 84, Eccleston Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HENSTRIDGE PROPERTIES LIMITED
Company Number:03256884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Thomas House 84, Eccleston Square, London, England, SW1V 1PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Norfolk Road, London, England, NW8 6AX

Secretary01 December 2004Active
2, Norfolk Road, London, England, NW8 6AX

Director22 June 1998Active
2, Norfolk Road, London, England, NW8 6AX

Director22 June 1998Active
44 Baker Street, London, W1A 4WJ

Secretary22 June 1998Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary30 September 1996Active
21 Southampton Row, London, WC1B 5HS

Nominee Director30 September 1996Active

People with Significant Control

Mr Michael Stephen Bradfield
Notified on:30 September 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:2, Norfolk Road, London, England, NW8 6AX
Nature of control:
  • Right to appoint and remove directors
Mrs Bettina Lynda Bradfield
Notified on:30 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:2, Norfolk Road, London, England, NW8 6AX
Nature of control:
  • Significant influence or control

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-01-09Address

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

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-03-16Address

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

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Officers

Change person secretary company with change date.

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2022-01-07Officers

Change person director company with change date.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-07Persons with significant control

Change to a person with significant control.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-16Address

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

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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