Company information:
Henrietta House Limited (No: 02133305)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Liquidation
Incorporated: 20-May-1987
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 22-Nov-2020
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KEVIN RAYMOND CARR ( DOB: Sep-1955 From: Dec-2006 )
Current Director: LOUCAS DEMETRIOU THEODOROU ( DOB: May-1967 From: Dec-2006 )
Current Secretary: LOUCAS DEMETRIOU THEODOROU ( DOB: May-1967 From: Feb-2007 )
Resigned Director: CHARLES NICHOLAS BARDSWELL ( DOB: May-1941 From: Jan-1992 To: Dec-2006 )
Resigned Director: CHARLES DANIEL GIBSON ( DOB: Feb-1948 From: Jan-1992 To: Jan-1994 )
Resigned Director: NORMAN BRIAN LATIMER ( DOB: Jun-1945 From: Oct-1991 To: Sep-1998 )
Resigned Director: JOHN HILBERT LEWIS ( DOB: Oct-1934 From: Jan-1992 To: Oct-1994 )
Resigned Director: MICHAEL JOHN LOUDON ( DOB: Jun-1958 From: Oct-1991 To: Dec-2006 )
Resigned Director: MARTYN JOHN WHALEY ( DOB: Jan-1956 From: Oct-1991 To: Dec-2006 )
Resigned Secretary: CHIRAG RAJENDRAPRASAD PATEL ( DOB: Nov-1975 From: Dec-2006 To: Feb-2007 )
Resigned Secretary: MARTYN JOHN WHALEY ( DOB: Jan-1956 From: Oct-1991 To: Dec-2006 )
Persons of Significant Control:
Pavillion Estates Limited, Urban Land, F/F 43 Chase Side, London, N14 5BP, England: Ownership of shares – 75% or more (Notified: 2016-10-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 1,250,000 | 1250000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 773,875 | 2,254,916 | 150,599 | 150,299 | 773875.0,2254916.0,0.0,150599.0,150299.0 | |
| Current assets / Debtors | 773,875 | 773875.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 154,305 | 1,558,995 | 594,055 | 150,599 | 150,299 | 154305.0,1558995.0,594055.0,150599.0,150299.0 |
| Total assets less current liabilities | 1,404,305 | 1,558,995 | 1,558,462 | 150,599 | 150,299 | 1404305.0,1558995.0,1558462.0,150599.0,150299.0 |
| Equity / share capital and reserves | 1,404,305 | 1,558,395 | 1,558,162 | 150,299 | 150,299 | 1404305.0,1558395.0,1558162.0,150299.0,150299.0 |