25-29 Henrietta Street Residents Limited in 24 Parsons Green Lane LONDON

25-29 Henrietta Street Residents Limited LONDON

Founded in 1994, 25-29 Henrietta Street Residents, classified under reg no. 02958358 is an active company. Currently registered at Lane House SW6 4HS, London the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Alex E. and Richard S.. In addition one secretary - Donna T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25-29 Henrietta Street Residents Limited Address / Contact

Office Address	Lane House
Office Address2	24 Parsons Green Lane
Town	London
Post code	SW6 4HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02958358
Date of Incorporation	Fri, 12th Aug 1994
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Alex E.

Position: Director

Appointed: 23 February 2011

Richard S.

Position: Director

Appointed: 16 November 2006

Donna T.

Position: Secretary

Appointed: 29 February 2000

Gary T.

Position: Director

Appointed: 29 February 2000

Resigned: 23 February 2011

Penelope H.

Position: Director

Appointed: 21 December 1999

Resigned: 16 November 2006

Emma V.

Position: Secretary

Appointed: 20 May 1999

Resigned: 29 February 2000

John C.

Position: Secretary

Appointed: 12 October 1998

Resigned: 12 October 1998

Christopher F.

Position: Secretary

Appointed: 12 August 1994

Resigned: 12 October 1998

Charles M.

Position: Director

Appointed: 12 August 1994

Resigned: 29 February 2000

John C.

Position: Director

Appointed: 12 August 1994

Resigned: 29 February 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 14th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, April 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 15th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-12 filed on: 13th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-12 filed on: 18th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-12 filed on: 16th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-12 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-12 filed on: 16th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-12 filed on: 8th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 4th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-12 filed on: 10th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
363s	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 11th, June 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, June 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-09-28 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, June 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 30th, March 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 30th, March 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-09-16 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, May 2004	accounts	Free Download (10 pages)
363s	Period up to 2003-09-28 - Annual return with full member list filed on: 28th, September 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-09-28 - Annual return with full member list filed on: 28th, September 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (10 pages)
363s	Period up to 2002-09-27 - Annual return with full member list filed on: 27th, September 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-09-27 - Annual return with full member list filed on: 27th, September 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-09-11 - Annual return with full member list filed on: 11th, September 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 18th, July 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-09-05 - Annual return with full member list filed on: 5th, September 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-09-05 - Annual return with full member list filed on: 5th, September 2000	annual return	Free Download (8 pages)
363(353)	Registered office changed on 05/09/00; Location of register of members address changed	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 6th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, October 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-08-31 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-31 - Annual return with full member list filed on: 31st, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-11-24 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-11-24 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, October 1998	accounts	Free Download (9 pages)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-23 - Annual return with full member list filed on: 23rd, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, September 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-10-08 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-10-08 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-10-08 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 13th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 13th, September 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-08-31 filed on: 14th, June 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-08-31 filed on: 14th, June 1996	accounts	Free Download (3 pages)
363s	Period up to 1995-11-20 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-11-20 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (6 pages)

25-29 Henrietta Street Residents Limited LONDON

25-29 Henrietta Street Residents Limited Address / Contact

Company Information / Profile

Company staff

Alex E.

Richard S.

Donna T.

Gary T.

Penelope H.

Emma V.

John C.

Christopher F.

Charles M.

John C.

Company filings

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