HENRIETTA HOUSE LIMITED
LONDON

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Company number 02133305
Status Active
Incorporation Date 20 May 1987
Company Type Private Limited Company
Address URBAN HOUSE F/F, 43 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HENRIETTA HOUSE LIMITED are www.henriettahouse.co.uk, and www.henrietta-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Henrietta House Limited is a Private Limited Company. The company registration number is 02133305. Henrietta House Limited has been working since 20 May 1987. The present status of the company is Active. The registered address of Henrietta House Limited is Urban House F F 43 Chase Side Southgate London N14 5bp. . THEODOROU, Loucas Demetriou is a Secretary of the company. CARR, Kevin Raymond is a Director of the company. THEODOROU, Loucas Demetriou is a Director of the company. Secretary PATEL, Chirag has been resigned. Secretary WHALEY, Martyn John has been resigned. Director BARDSWELL, Charles Nicholas has been resigned. Director GIBSON, Charles Daniel has been resigned. Director LATIMER, Norman Brian has been resigned. Director LEWIS, John Hilbert has been resigned. Director LOUDON, Michael John has been resigned. Director WHALEY, Martyn John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THEODOROU, Loucas Demetriou
Appointed Date: 27 February 2007
Director
CARR, Kevin Raymond
Appointed Date: 11 December 2006
70 years old
Director
THEODOROU, Loucas Demetriou
Appointed Date: 11 December 2006
58 years old

Resigned Directors

Secretary
PATEL, Chirag
Resigned: 27 February 2007
Appointed Date: 11 December 2006
Secretary
WHALEY, Martyn John
Resigned: 11 December 2006
Director
BARDSWELL, Charles Nicholas
Resigned: 11 December 2006
Appointed Date: 14 January 1992
84 years old
Director
GIBSON, Charles Daniel
Resigned: 10 January 1994
Appointed Date: 14 January 1992
77 years old
Director
LATIMER, Norman Brian
Resigned: 25 September 1998
80 years old
Director
LEWIS, John Hilbert
Resigned: 31 October 1994
Appointed Date: 14 January 1992
91 years old
Director
LOUDON, Michael John
Resigned: 11 December 2006
67 years old
Director
WHALEY, Martyn John
Resigned: 11 December 2006
69 years old

Persons With Significant Control

Pavillion Estates Limited
Notified on: 11 October 2016
Nature of control: Ownership of shares – 75% or more

HENRIETTA HOUSE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 150,000
18 Dec 2015
Secretary's details changed for Mr Loucas Demetriou Theodorou on 1 July 2015
...
... and 127 more events
18 Aug 1987
Secretary resigned;new secretary appointed
18 Aug 1987
Director resigned;new director appointed
18 Aug 1987
Registered office changed on 18/08/87 from: 2 baches street london N1 6UB
17 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1987
Incorporation

HENRIETTA HOUSE LIMITED Charges

25 October 2012
Charge over rent account
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right, title and interest in the charged balance see…
6 September 2012
Deed of rental assignment
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee the rent see image for full…
6 September 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The land known as 93 turnmill street, london, t/no: 86426…
6 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of floating charge all property and assets both…
27 December 2006
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
27 December 2006
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 93 turnmill street london borough of islington t/n 86426…
15 December 2000
Legal charge
Delivered: 16 December 2000
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Henrietta house 93 turnmill street london EC1M 5TQ.
22 July 1997
Deed of variation of legal charge
Delivered: 5 August 1997
Status: Satisfied on 1 February 2001
Persons entitled: Birmingham Midshires Mortgage Asset No 1 Limited
Description: All that f/h land in the l/b of islington k/a 93 turnmill…
20 February 1991
Legal charge
Delivered: 26 February 1991
Status: Satisfied on 1 February 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & building k/a 93, turnmill street islington…
24 February 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 24 August 1990
Persons entitled: Tsb England and Wales PLC
Description: 31 high street ashwell hertfordshire.
1 December 1987
Debenture
Delivered: 12 December 1987
Status: Satisfied on 22 February 1991
Persons entitled: Paul David De Pledge
Description: Floating charge over the. Undertaking and all property and…
1 December 1987
Debenture
Delivered: 12 December 1987
Status: Satisfied on 22 February 1991
Persons entitled: Norman Latimer
Description: Floating charge over the. Undertaking and all property and…
1 December 1987
Debenture
Delivered: 12 December 1987
Status: Satisfied on 22 February 1991
Persons entitled: Dr Frederick Alan Gustarus Schoenberg.
Description: Floating charge over. Undertaking and all property and…
1 December 1987
Debenture
Delivered: 12 December 1987
Status: Satisfied on 22 February 1991
Persons entitled: M. J. Whaley
Description: Floating charge over all the company's undertaking and…
1 December 1987
Legal charge
Delivered: 9 December 1987
Status: Satisfied on 1 February 2001
Persons entitled: Sun Life Assurance Society PLC
Description: F/H land in the london borough of islington k/a 93 turnmill…

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