122 Henry Street Ltd is a private limited company located at C/O Michael Stuart Associates Ltd Suite F4,The Business Centre, Temple Wood Estate, Stock Road, Chelmsford CM2 8LP. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-13, this 6-year-old company is run by 3 directors.
Director Paul S., appointed on 13 December 2018. Director Amanda W., appointed on 13 December 2018. Director Susan C., appointed on 13 December 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2022-12-12 and the due date for the following filing is 2023-12-26. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Michael Stuart Associates Ltd Suite F4,the Business Centre |
| Office Address2 | Temple Wood Estate, Stock Road |
| Town | Chelmsford |
| Post code | CM2 8LP |
| Country of origin | United Kingdom |
| Registration Number | 11725714 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (278 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Susan C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is 1000 Rooms Crewe Ltd that put Brentwood, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan C.
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
1000 Rooms Crewe Ltd
Michael Stuart Associates Jubilee House, 3 The Drive, Brentwood, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11627836 |
| Notified on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 53 | 1 371 | 1 032 | 760 |
| Current Assets | 103 | 1 421 | 3 784 | 1 764 |
| Debtors | 50 | 50 | 2 752 | 1 004 |
| Net Assets Liabilities | -2 042 | -3 553 | -6 701 | -5 891 |
| Other Debtors | 50 | 50 | 1 425 | |
| Other | ||||
| Average Number Employees During Period | 3 | |||
| Bank Borrowings | 91 800 | 91 800 | ||
| Creditors | 116 664 | 119 493 | 38 374 | 35 544 |
| Investments Fixed Assets | 114 519 | 114 519 | 120 000 | 120 000 |
| Net Current Assets Liabilities | -118 428 | -118 072 | -34 590 | -33 780 |
| Other Creditors | 118 531 | 119 493 | 37 528 | 34 843 |
| Other Investments Other Than Loans | 114 519 | 114 519 | 120 000 | 120 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 311 | 311 | ||
| Total Assets Less Current Liabilities | -3 553 | 85 410 | 86 220 | |
| Trade Creditors Trade Payables | 846 | 701 | ||
| Trade Debtors Trade Receivables | 1 327 | 1 004 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 26th Feb 2025 filed on: 13th, March 2025 |
confirmation statement | Free Download (3 pages) |
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