HENRIETTA VILLAS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 04147777
Status Active
Incorporation Date 25 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Rosemary Ladds Knight as a director on 30 September 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HENRIETTA VILLAS LIMITED are www.henriettavillas.co.uk, and www.henrietta-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Henrietta Villas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04147777. Henrietta Villas Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Henrietta Villas Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. BLACKWELL, Mayveen Isobel is a Director of the company. COWLING, Sara is a Director of the company. GARRETT, Noel Stephanie Ann is a Director of the company. HOPPER, Clement Gordon is a Director of the company. Secretary GREEN, Jane Phillippa has been resigned. Secretary VELLEMAN, Deborah Mary has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ATKINS, Ronald Jeffrey has been resigned. Director GRAHAM, Andrew Alastair, Dr has been resigned. Director GREEN, Stephen Charles has been resigned. Director KNIGHT, Rosemary Ladds has been resigned. Director MARTIN, Alan Francis has been resigned. Director PATEL, Rajan Shashi, Dr has been resigned. Director PATEL, Rajan Shashi, Dr has been resigned. Director PRATT, Lawrence has been resigned. Director ROBSON, James Alexander has been resigned. The company operates in "Residents property management".


henrietta villas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 October 2014
Director
BLACKWELL, Mayveen Isobel
Appointed Date: 04 February 2014
90 years old
Director
COWLING, Sara
Appointed Date: 22 January 2010
70 years old
Director
GARRETT, Noel Stephanie Ann
Appointed Date: 07 November 2012
84 years old
Director
HOPPER, Clement Gordon
Appointed Date: 14 July 2008
110 years old

Resigned Directors

Secretary
GREEN, Jane Phillippa
Resigned: 15 April 2002
Appointed Date: 25 January 2001
Secretary
VELLEMAN, Deborah Mary
Resigned: 01 October 2014
Appointed Date: 15 April 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
ATKINS, Ronald Jeffrey
Resigned: 29 April 2015
Appointed Date: 28 September 2007
101 years old
Director
GRAHAM, Andrew Alastair, Dr
Resigned: 22 January 2010
Appointed Date: 01 December 2006
101 years old
Director
GREEN, Stephen Charles
Resigned: 29 May 2002
Appointed Date: 25 January 2001
74 years old
Director
KNIGHT, Rosemary Ladds
Resigned: 30 September 2016
Appointed Date: 06 November 2012
87 years old
Director
MARTIN, Alan Francis
Resigned: 29 May 2002
Appointed Date: 25 January 2001
80 years old
Director
PATEL, Rajan Shashi, Dr
Resigned: 14 July 2008
Appointed Date: 26 April 2002
53 years old
Director
PATEL, Rajan Shashi, Dr
Resigned: 13 June 2002
Appointed Date: 26 April 2002
53 years old
Director
PRATT, Lawrence
Resigned: 28 September 2007
Appointed Date: 01 June 2002
86 years old
Director
ROBSON, James Alexander
Resigned: 26 August 2008
Appointed Date: 22 April 2002
72 years old

HENRIETTA VILLAS LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
27 Oct 2016
Termination of appointment of Rosemary Ladds Knight as a director on 30 September 2016
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Jan 2016
Annual return made up to 25 January 2016 no member list
13 Jan 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 56 more events
29 Jan 2002
Annual return made up to 25/01/02
31 Jan 2001
Accounting reference date extended from 31/01/02 to 30/06/02
31 Jan 2001
Secretary resigned
31 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jan 2001
Incorporation

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