HENRI ROSE LTD
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7AA

Company number 05456964
Status Active
Incorporation Date 19 May 2005
Company Type Private Limited Company
Address 51 SOUTH STREET, ISLEWORTH, MIDDLESEX, TW7 7AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Henriette Balcombe on 13 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HENRI ROSE LTD are www.henrirose.co.uk, and www.henri-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Henri Rose Ltd is a Private Limited Company. The company registration number is 05456964. Henri Rose Ltd has been working since 19 May 2005. The present status of the company is Active. The registered address of Henri Rose Ltd is 51 South Street Isleworth Middlesex Tw7 7aa. . ACCOUNTANCY MANAGEMENT SERVICES LTD is a Secretary of the company. BALCOMBE, Henriette is a Director of the company. Secretary HIGGINS, Carol Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ACCOUNTANCY MANAGEMENT SERVICES LTD
Appointed Date: 27 April 2012

Director
BALCOMBE, Henriette
Appointed Date: 19 May 2005
79 years old

Resigned Directors

Secretary
HIGGINS, Carol Ann
Resigned: 27 April 2012
Appointed Date: 19 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 2005
Appointed Date: 19 May 2005

Persons With Significant Control

Mrs Henriette Balcombe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HENRI ROSE LTD Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Dec 2016
Director's details changed for Henriette Balcombe on 13 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
21 Jun 2005
Ad 19/05/05--------- £ si 99@1=99 £ ic 1/100
21 Jun 2005
New secretary appointed
20 May 2005
Director resigned
20 May 2005
Secretary resigned
19 May 2005
Incorporation