HENBRIDGE MARGARET STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENBRIDGE MARGARET STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HENBRIDGE MARGARET STREET LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08835268. The accounts status is TOTAL EXEMPTION FULL.
HENBRIDGE MARGARET STREET LIMITED was incorporated 10 years ago on 07/01/2014 and has the registered number: 08835268. The accounts status is TOTAL EXEMPTION FULL.
HENBRIDGE MARGARET STREET LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 1 | 31/01/2018 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2019 | 17/06/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES DAVEY | Mar 1973 | British | Director | 2014-01-07 | CURRENT |
| MR GERALD ROBERT BARNETT | Mar 1956 | British | Director | 2014-01-07 UNTIL 2019-05-30 | RESIGNED |
| MRS LESLEY ANNE DEHAAN | Secretary | 2014-01-07 UNTIL 2019-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harvest Investments Limited | 2019-01-15 | Luton | Ownership of shares 75 to 100 percent | |
| Kingston Park House Ltd | 2017-01-07 - 2019-05-30 | Luton | Ownership of shares 25 to 50 percent | |
| Grove House Holdings Ltd | 2017-01-07 - 2019-05-30 | Radlett | Ownership of shares 25 to 50 percent | |
| Coast Properties Skippingdale Ltd | 2017-01-07 - 2019-01-15 | Luton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENBRIDGE_MARGARET_STREET - Accounts | 2019-02-20 | 31-01-2018 | £53,644 Cash £-936,097 equity |
| HENBRIDGE_MARGARET_STREET - Accounts | 2017-10-26 | 31-01-2017 | £90,646 Cash |
| HENBRIDGE_MARGARET_STREET - Accounts | 2017-02-18 | 31-01-2016 | £148,123 Cash £-627,963 equity |
| HENBRIDGE_MARGARET_STREET - Accounts | 2015-11-21 | 31-01-2015 | £31,931 Cash £-232,237 equity |