Henry's Wharf (blocks F & G) Management Company Limited PENGE


Founded in 1998, Henry's Wharf (blocks F & G) Management Company, classified under reg no. 03650346 is an active company. Currently registered at 120 High Street SE20 7EZ, Penge the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 6 directors, namely Beverley E., Emma N. and Monika P. and others. Of them, Emma B. has been with the company the longest, being appointed on 10 January 2008 and Beverley E. and Emma N. and Monika P. and Jovana R. have been with the company for the least time - from 16 August 2023. At present 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.

Henry's Wharf (blocks F & G) Management Company Limited Address / Contact

Office Address 120 High Street
Town Penge
Post code SE20 7EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03650346
Date of Incorporation Thu, 15th Oct 1998
Industry Residents property management
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (255 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 29th Oct 2023 (2023-10-29)
Last confirmation statement dated Sat, 15th Oct 2022

Company staff

Beverley E.

Position: Director

Appointed: 16 August 2023

Emma N.

Position: Director

Appointed: 16 August 2023

Monika P.

Position: Director

Appointed: 16 August 2023

Jovana R.

Position: Director

Appointed: 16 August 2023

Simon B.

Position: Director

Appointed: 21 January 2015

Baxter Lambert Limited

Position: Corporate Secretary

Appointed: 23 October 2009

Emma B.

Position: Director

Appointed: 10 January 2008

Trudie R.

Position: Director

Appointed: 24 April 2018

Resigned: 10 January 2020

Christopher K.

Position: Director

Appointed: 09 December 2008

Resigned: 09 February 2010

Irene L.

Position: Director

Appointed: 09 December 2008

Resigned: 20 January 2012

Black And White Property Ltd

Position: Corporate Secretary

Appointed: 01 November 2008

Resigned: 23 October 2009

David C.

Position: Director

Appointed: 10 January 2008

Resigned: 06 July 2015

Acton Homes Management Limited

Position: Corporate Secretary

Appointed: 01 March 2007

Resigned: 01 November 2008

Laura B.

Position: Director

Appointed: 30 August 2006

Resigned: 17 September 2008

Ernest W.

Position: Director

Appointed: 31 January 2005

Resigned: 28 November 2021

David D.

Position: Director

Appointed: 07 November 2002

Resigned: 31 July 2006

Mary M.

Position: Director

Appointed: 06 December 2000

Resigned: 26 November 2003

Virginia L.

Position: Director

Appointed: 28 February 2000

Resigned: 22 June 2004

Michael D.

Position: Director

Appointed: 28 February 2000

Resigned: 07 November 2002

Lesley S.

Position: Secretary

Appointed: 28 July 1999

Resigned: 28 February 2007

John D.

Position: Director

Appointed: 26 February 1999

Resigned: 28 February 2000

Shannette D.

Position: Director

Appointed: 15 October 1998

Resigned: 26 February 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 October 1998

Resigned: 15 October 1998

Lisa K.

Position: Secretary

Appointed: 15 October 1998

Resigned: 28 February 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 1998

Resigned: 15 October 1998

Amanda P.

Position: Director

Appointed: 15 October 1998

Resigned: 28 February 2000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on June 30, 2023
filed on: 26th, March 2024
Free Download (6 pages)

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