20 Henrietta Street Management Company Limited

General information

Name:

20 Henrietta Street Management Company Ltd

Office Address:

C/o Nestmoove 2 Beaufort West BA1 6QB Bath

Number: 11191184

Incorporation date: 2018-02-06

End of financial year: 28 February

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

20 Henrietta Street Management Company is a company situated at BA1 6QB Bath at C/o Nestmoove. The firm has been registered in year 2018 and is registered under reg. no. 11191184. The firm has been actively competing on the British market for 3 years now and company last known status is active. The company's principal business activity number is 98000 - Residents property management. The latest filed accounts documents provide detailed information about the period up to 2020-02-29 and the most current confirmation statement was submitted on 2021-02-05.

Due to this particular company's magnitude, it became vital to choose other directors: Roger C. and Caroline P. who have been assisting each other since 2018 for the benefit of this specific company. Another limited company has been appointed as one of the secretaries of this company: Ehomemove Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Beaufort West, Bath, BA1 6QB, England

Latest update: 2 November 2021

Roger C.

Role: Director

Appointed: 06 February 2018

Latest update: 2 November 2021

Caroline P.

Role: Director

Appointed: 06 February 2018

Latest update: 2 November 2021

People with significant control

Executives who have control over the firm are as follows: Hilary H. has substantial control or influence over the company. Alexandra C. has substantial control or influence over the company. Roger C. has 1/2 or less of voting rights.

Hilary H.
Notified on 6 February 2018
Nature of control:
substantial control or influence
Alexandra C.
Notified on 6 February 2018
Nature of control:
substantial control or influence
Roger C.
Notified on 6 February 2018
Nature of control:
1/2 or less of voting rights
Caroline P.
Notified on 6 February 2018
Nature of control:
1/2 or less of voting rights
David H.
Notified on 6 February 2018
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 19 February 2022
Confirmation statement last made up date 05 February 2021
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2019/08/01, company appointed a new person to the position of a secretary (AP04)
filed on: 3rd, March 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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