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HENRIETTA HOUSE LIMITED - 1, Kings Avenue, Winchmore Hill, London, United Kingdom
Company Information
- Company registration number
- 02133305
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Kings Avenue
- Winchmore Hill
- London
- N21 3NA 1, Kings Avenue, Winchmore Hill, London, N21 3NA UK
Management
- Managing Directors
- CARR, Kevin Raymond
- THEODOROU, Loucas Demetriou
- Company secretaries
- THEODOROU, Loucas Demetriou
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-20
- Dissolved on
- 2022-01-04
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Pavillion Estates Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPRUCENICE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-10-11
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-10-11
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HENRIETTA HOUSE LIMITED Company Description
- HENRIETTA HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02133305. Its current trading status is "closed". It was registered 1987-05-20. It was previously called SPRUCENICE LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-10-11.It can be contacted at 1 .
Get HENRIETTA HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
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mortgage-satisfy-charge-full (2020-08-28) - MR04
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liquidation-voluntary-appointment-of-liquidator (2020-10-23) - 600
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accounts-with-accounts-type-micro-entity (2020-09-01) - AA
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resolution (2020-10-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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confirmation-statement-with-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-30) - AA
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confirmation-statement-with-no-updates (2018-12-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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legacy (2012-09-19) - MG01
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legacy (2012-09-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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legacy (2012-10-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-small (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-account-reference-date-company-previous-extended (2010-04-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-01) - AA
keyboard_arrow_right 2008
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legacy (2008-02-25) - 287
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legacy (2008-02-26) - 353
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legacy (2008-02-26) - 190
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legacy (2008-02-27) - 363a
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legacy (2008-11-13) - 363a
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accounts-amended-with-made-up-date (2008-11-10) - AAMD
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legacy (2008-11-13) - 288c
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accounts-with-accounts-type-small (2008-08-01) - AA
keyboard_arrow_right 2007
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-08) - 287
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-01-08) - 225
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legacy (2007-01-11) - 395
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legacy (2007-03-14) - 288b
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legacy (2007-03-14) - 288a
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legacy (2007-03-27) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA
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legacy (2006-11-09) - 287
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legacy (2006-10-24) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
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legacy (2003-07-30) - 287
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accounts-with-accounts-type-total-exemption-full (2003-05-13) - AA
keyboard_arrow_right 2002
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legacy (2002-10-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-04-09) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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legacy (2001-02-01) - 403a
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-16) - 395
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legacy (2000-11-30) - 363s
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accounts-with-accounts-type-full (2000-05-11) - AA
keyboard_arrow_right 1999
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legacy (1999-10-15) - 363s
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accounts-with-accounts-type-full (1999-01-21) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-14) - AA
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legacy (1998-10-15) - 363s
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legacy (1998-09-29) - 288b
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resolution (1998-11-04) - RESOLUTIONS
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memorandum-articles (1998-11-04) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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resolution (1997-08-21) - RESOLUTIONS
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legacy (1997-08-05) - 395
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legacy (1997-02-07) - 363s
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accounts-with-accounts-type-full (1997-02-06) - AA
keyboard_arrow_right 1996
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legacy (1996-01-05) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-08) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-29) - AA
keyboard_arrow_right 1994
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legacy (1994-11-03) - 288
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legacy (1994-10-17) - 363s
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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legacy (1993-10-21) - 363s
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accounts-with-accounts-type-full (1993-09-30) - AA
keyboard_arrow_right 1992
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resolution (1992-09-23) - RESOLUTIONS
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legacy (1992-10-23) - 363s
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accounts-with-accounts-type-full (1992-10-05) - AA
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-02-22) - 403a
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legacy (1991-12-20) - 363b
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legacy (1991-02-26) - 395
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accounts-with-accounts-type-full (1991-09-23) - AA
keyboard_arrow_right 1990
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-full (1990-10-18) - AA
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legacy (1990-08-24) - 403a
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accounts-with-accounts-type-small (1990-01-02) - AA
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legacy (1990-01-02) - 363
keyboard_arrow_right 1989
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legacy (1989-12-11) - 287
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legacy (1989-11-06) - 288
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legacy (1989-05-15) - 288
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accounts-with-accounts-type-small (1989-02-19) - AA
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legacy (1989-02-05) - 363
keyboard_arrow_right 1988
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legacy (1988-11-10) - 403a
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legacy (1988-03-04) - 395
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legacy (1988-11-29) - 225(1)
keyboard_arrow_right 1987
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resolution (1987-08-17) - RESOLUTIONS
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legacy (1987-08-18) - 287
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legacy (1987-08-18) - 288
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memorandum-articles (1987-08-25) - MEM/ARTS
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certificate-change-of-name-company (1987-09-01) - CERTNM
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legacy (1987-10-06) - 287
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legacy (1987-11-09) - PUC 2
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legacy (1987-12-09) - 395
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legacy (1987-12-12) - 395
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legacy (1987-10-07) - 288
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incorporation-company (1987-05-20) - NEWINC