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99 Henry Street Management Company Limited

99 Henry Street Management Company started in year 2005 as Private Limited Company with registration number 05594851. The 99 Henry Street Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Liverpool city centre at 116 Duke Street. Postal code: L1 5JW.

The company has 2 directors, namely Philip H., Michael S.. Of them, Philip H., Michael S. have been with the company the longest, being appointed on 17 October 2005. As of 19 April 2024, there were 2 ex secretaries - Thomas P., Philip H. and others listed below. There were no ex directors.

99 Henry Street Management Company Limited Address / Contact

Office Address 116 Duke Street
Office Address2 Liverpool
Town Liverpool city centre
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05594851
Date of Incorporation Mon, 17th Oct 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Philip H.

Position: Director

Appointed: 17 October 2005

Michael S.

Position: Director

Appointed: 17 October 2005

Thomas P.

Position: Secretary

Appointed: 01 December 2009

Resigned: 01 December 2016

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2005

Resigned: 17 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 October 2005

Resigned: 17 October 2005

Philip H.

Position: Secretary

Appointed: 17 October 2005

Resigned: 01 December 2009

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Philip H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth12 66612 666      
Balance Sheet
Cash Bank In Hand10 95810 958      
Cash Bank On Hand 10 958111111
Current Assets13 64413 644      
Debtors2 6862 686      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve12 66512 665      
Shareholder Funds12 66612 666      
Other
Creditors 978      
Creditors Due Within One Year978978      
Net Current Assets Liabilities12 66612 666      
Number Shares Allotted 1      
Other Creditors 978      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      
Total Assets Less Current Liabilities12 66612 666111111
Trade Debtors Trade Receivables 2 686      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-10-17
filed on: 17th, October 2023 		Free Download (3 pages)

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