General information

Name:

Henrietta House Ltd

Office Address:

1 Kings Avenue N21 3NA Winchmore Hill

Number: 02133305

Incorporation date: 1987-05-20

Dissolution date: 2022-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1987 marks the start of Henrietta House Limited, the company registered at 1 Kings Avenue, in Winchmore Hill. The company was founded on 1987-05-20. The registered no. was 02133305 and the postal code was N21 3NA. The company had been active on the market for 35 years up until 2022-01-04.

Taking into consideration this specific enterprise's directors directory, there were eight directors including: Kevin C. and Loucas T..

The companies that controlled this firm were as follows: Pavillion Estates Limited owned over 3/4 of company shares. This business could have been reached in London at Chase Side, N14 5BP.

Financial data based on annual reports

Company staff

Loucas T.

Role: Secretary

Appointed: 27 February 2007

Latest update: 22 September 2023

Kevin C.

Role: Director

Appointed: 11 December 2006

Latest update: 22 September 2023

Loucas T.

Role: Director

Appointed: 11 December 2006

Latest update: 22 September 2023

People with significant control

Pavillion Estates Limited
Address: Urban Land, F/F 43 Chase Side, London, N14 5BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 11 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 1st, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 81210 : General cleaning of buildings
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