Sophie Henderson Ltd. in London, SW7 4UB

Description

Data updated on: 01-11-2023

Started with Reg No. 04511148 23 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

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-24	2021-08-31	2022-08-31	2023-08-24
Currency
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Net Assets Liabilities							3	3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3	3	3	3	3	3
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3		3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3

Company staff

Sophie H.

Role: Director

Appointed: 17 September 2002

Latest update: 20 October 2024

Terence N.

Role: Director

Appointed: 14 August 2002

Latest update: 20 October 2024

Valerie H.

Role: Secretary

Appointed: 14 August 2002

Latest update: 20 October 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
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-24

Sophie Henderson Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophie H.

Terence N.

Valerie H.

People with significant control

Terence N.

Accounts Documents

Company filings

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