Henri Picard & Frere Limited in 289 Green Lanes PALMERS GREEN

Henri Picard & Frere Limited PALMERS GREEN

Henri Picard & Frere started in year 1959 as Private Limited Company with registration number 00645590. The Henri Picard & Frere company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Palmers Green at Second Floor. Postal code: N13 4XS.

There is a single director in the firm at the moment - Adrian H., appointed on 12 July 1991. In addition, a secretary was appointed - Adrian H., appointed on 29 January 1992. As of 14 May 2024, there were 3 ex directors - Eric L., Jane H. and others listed below. There were no ex secretaries.

Henri Picard & Frere Limited Address / Contact

Office Address	Second Floor
Office Address2	289 Green Lanes
Town	Palmers Green
Post code	N13 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00645590
Date of Incorporation	Mon, 28th Dec 1959
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Adrian H.

Position: Secretary

Appointed: 29 January 1992

Adrian H.

Position: Director

Appointed: 12 July 1991

Eric L.

Position: Director

Appointed: 01 September 1999

Resigned: 31 July 2002

Jane H.

Position: Director

Appointed: 12 July 1991

Resigned: 12 December 2013

John H.

Position: Director

Appointed: 12 July 1991

Resigned: 29 January 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Adrian H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Adrian H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	73 541	60 759

Other
Average Number Employees During Period	1	1
Creditors	7 172	7 644
Fixed Assets	551	413
Net Current Assets Liabilities	66 369	53 115
Total Assets Less Current Liabilities	66 920	53 528

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 16th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, May 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, March 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, April 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, April 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, March 2007	accounts	Free Download (7 pages)
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AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 12th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 9th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 28th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 19th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 12th, April 1996	accounts	Free Download (11 pages)
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AA	Small-sized company accounts made up to 1994/12/31 filed on: 27th, March 1995	accounts	Free Download (6 pages)
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AA	Small-sized company accounts made up to 1993/12/31 filed on: 24th, October 1994	accounts
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AA	Small-sized company accounts made up to 1992/12/31 filed on: 15th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/12/31 filed on: 15th, June 1993	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 28th, May 1992	accounts
AA	Small-sized company accounts made up to 1991/12/31 filed on: 28th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1989/12/31 filed on: 19th, July 1990	accounts	Free Download
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AA	Small-sized company accounts made up to 1988/12/31 filed on: 1st, August 1989	accounts	Free Download
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AA	Full accounts for the period ending 1985/12/31 filed on: 19th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 19th, September 1986	accounts

Henri Picard & Frere Limited PALMERS GREEN

Henri Picard & Frere Limited Address / Contact

Company Information / Profile

Company staff

Adrian H.

Adrian H.

Eric L.

Jane H.

John H.

People with significant control

Annual reports financial information

Company filings

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