General information

Name:

Henrietta Property Limited

Office Address:

15 Atrium Anvil Street BS2 0QQ Bristol

Number: 07892440

Incorporation date: 2011-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the founding of Henrietta Property Ltd, a firm that is situated at 15 Atrium, Anvil Street, Bristol. That would make 13 years Henrietta Property has prospered in the United Kingdom, as it was registered on 2011-12-28. Its reg. no. is 07892440 and the company area code is BS2 0QQ. The firm started under the business name The Lavender Hill Mob, but for the last 4 years has been on the market under the business name Henrietta Property Ltd. This firm's registered with SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. Henrietta Property Limited reported its account information for the period up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Thursday 20th April 2023.

Presently, this specific business is directed by one director: Jan M., who was appointed in 2011.

Jan Francis George M. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Henrietta Property Ltd 2020-01-22
  • The Lavender Hill Mob Ltd 2011-12-28

Financial data based on annual reports

Company staff

Jan M.

Role: Director

Appointed: 28 December 2011

Latest update: 28 November 2023

People with significant control

Jan Francis George M.
Notified on 28 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-12-28
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 1 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/12/10 director's details were changed (CH01)
filed on: 10th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
12
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