Sophie Henderson Ltd.

  1. Home
  2. A-Z Index
  3. S Index
  4. SO Index
  5. SOP Index
  6. SOPH Index

General information

Name:

Sophie Henderson Limited.

Office Address:

Unit 337 56 Gloucester Road Kensington SW7 4UB London

Number: 04511148

Incorporation date: 2002-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04511148 22 years ago, Sophie Henderson Ltd. is categorised as a Private Limited Company. The firm's current mailing address is Unit 337 56 Gloucester Road, Kensington London. The company's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to August 31, 2022 and the most current annual confirmation statement was filed on August 5, 2023.

Currently, the directors enumerated by the following business are as follow: Sophie H. appointed in 2002 in September and Terence N. appointed in 2002. In order to support the directors in their duties, this business has been utilizing the expertise of Valerie H. as a secretary since 2002.

Terence N. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sophie H.

Role: Director

Appointed: 17 September 2002

Latest update: 26 March 2024

Terence N.

Role: Director

Appointed: 14 August 2002

Latest update: 26 March 2024

Valerie H.

Role: Secretary

Appointed: 14 August 2002

Latest update: 26 March 2024

People with significant control

Terence N.
Notified on 14 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 July 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 20 May 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 18 April 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-24
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-08-31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 62020 : Information technology consultancy activities
21
Company Age

Similar companies nearby

Closest companies