Company information:
Henry'S Wharf (Blocks A & B) Management Company Limited (No: 03411793)
Address: NETWORK HOUSE, 10/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL, ENGLAND
Status: Active
Incorporated: 30-Jul-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: ANTHONY PHILIP BAKER ( DOB: Aug-1953 From: Jun-2023 )
Current Director: SHIRISH MADLANI ( DOB: May-1948 From: May-2023 )
Current Director: RUPESH SHIRISH MADLANI ( DOB: Aug-1978 From: Mar-2024 )
Current Director: NICHOLAS DAVID RAGLAND ( DOB: Dec-1959 From: Oct-1999 )
Current Secretary: LANCASTER SECRETARIAL SERVICES LTD ( From: Mar-2017 )
Resigned Director: SHANNETTE DORMAN ( From: Jul-1997 To: Feb-1999 )
Resigned Director: JOHN DUFFY ( DOB: Sep-1968 From: Jul-1997 To: Jul-1998 )
Resigned Director: TAMSYN JULIE HERITAGE ( From: Nov-2003 To: Oct-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: FIONA ROSAMUND GORDON MACINTYRE ( From: Nov-2003 To: Nov-2004 )
Resigned Director: SHIRISH MADLANI ( DOB: May-1948 From: Nov-2004 To: Jun-2019 )
Resigned Director: CLIVE MCGONIGAL ( From: Oct-1999 To: Nov-2003 )
Resigned Director: ALAN MILLER ( From: Jul-1997 To: Oct-1999 )
Resigned Director: AMANDA PAFFETT ( DOB: Mar-1973 From: Jul-1998 To: Oct-1999 )
Resigned Director: MARTIN PETER SAVAGE ( From: Nov-2004 To: Oct-2005 )
Resigned Director: NEELAM SRI GANDHI ( From: Nov-2004 To: Jan-2007 )
Resigned Director: CARMELINA WARNER ( From: Nov-2004 To: Oct-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: ALAN MILLER ( From: Jul-1997 To: Dec-1997 )
Resigned Secretary: LISA MUNDY ( From: Dec-1997 To: Oct-1999 )
Resigned Secretary: LESLEY ANN SYKES ( DOB: Dec-1944 From: May-1998 To: Mar-2017 )
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 29,809 | 34,747 | 23,321 | 26,953 | 23,690 | 22,572 | 27,209 | 29809.0,34747.0,23321.0,26953.0,23690.0,22572.0,27209.0 |
| Net current assets (liabilities) | 29,008 | 33,358 | 22,056 | 23,085 | 19,626 | 15,364 | 19,565 | 29008.0,33358.0,22056.0,23085.0,19626.0,15364.0,19565.0 |
| Total assets less current liabilities | 29,008 | 33,358 | 22,056 | 23,085 | 19,626 | 15,364 | 19,565 | 29008.0,33358.0,22056.0,23085.0,19626.0,15364.0,19565.0 |
| Net assets (liabilities) | 29,008 | 33,358 | 22,056 | 23,085 | 19,626 | 15,364 | 19,565 | 29008.0,33358.0,22056.0,23085.0,19626.0,15364.0,19565.0 |
| Equity / share capital and reserves | 29,008 | 33,358 | 22,056 | 23,085 | 19,626 | 15,364 | 19,565 | 29008.0,33358.0,22056.0,23085.0,19626.0,15364.0,19565.0 |