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Home > England & Wales Companies > 25-29 HENRIETTA STREET RESIDENTS LIMITED
Company Information for

25-29 HENRIETTA STREET RESIDENTS LIMITED

LANE HOUSE, 24 PARSONS GREEN LANE, LONDON, SW6 4HS,
Company Registration Number
02958358
Private Limited Company
Active

Company Overview

About 25-29 Henrietta Street Residents Ltd
25-29 HENRIETTA STREET RESIDENTS LIMITED was founded on 1994-08-12 and has its registered office in London. The organisation's status is listed as "Active". 25-29 Henrietta Street Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
25-29 HENRIETTA STREET RESIDENTS LIMITED
 
Legal Registered Office
LANE HOUSE
24 PARSONS GREEN LANE
LONDON
SW6 4HS
Other companies in SW6
 
Filing Information
Company Number 02958358
Company ID Number 02958358
Date formed 1994-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25-29 HENRIETTA STREET RESIDENTS LIMITED
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Company Officers of 25-29 HENRIETTA STREET RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
DONNA LOUISE TULLY
 Company Secretary 2000-02-29
ALEX JOHN EVANS
 Director 2011-02-23
RICHARD HENRY SIMPSON STILGOE
 Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
GARY GRAEME TREGASKIS
 Director 2000-02-29 2011-02-23
PENELOPE MARY HOLLEY
 Director 1999-12-21 2006-11-16
EMMA LYDIA VEELENTURF
 Company Secretary 1999-05-20 2000-02-29
JOHN RICHARD COLLINS
 Director 1994-08-12 2000-02-29
CHARLES SENFF MCVEIGH
 Director 1994-08-12 2000-02-29
JOHN RICHARD COLLINS
 Company Secretary 1998-10-12 1998-10-12
CHRISTOPHER JOHN FREEMAN
 Company Secretary 1994-08-12 1998-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY SIMPSON STILGOE THE ORPHEUS CENTRE TRUST Director 2004-03-31 CURRENT 2004-03-31 Active
RICHARD HENRY SIMPSON STILGOE ALCHEMY LIMITED Director 1991-05-23 CURRENT 1980-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-13AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-14AR0112/08/12 ANNUAL RETURN FULL LIST
2012-08-14CH01Director's details changed for Richard Henry Simpson Stilgoe on 2012-08-01
2012-07-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16AR0112/08/11 ANNUAL RETURN FULL LIST
2011-04-15AP01DIRECTOR APPOINTED ALEX EVANS
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY TREGASKIS
2010-09-08AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GRAEME TREGASKIS / 12/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SIMPSON STILGOE / 12/08/2010
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0112/08/09 ANNUAL RETURN FULL LIST
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2008-09-25363sRETURN MADE UP TO 12/08/08; CHANGE OF MEMBERS
2008-06-11AA31/12/07 TOTAL EXEMPTION FULL
2007-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-23363sRETURN MADE UP TO 12/08/07; CHANGE OF MEMBERS
2007-10-23RES12VARYING SHARE RIGHTS AND NAMES
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288bDIRECTOR RESIGNED
2007-02-14288aNEW DIRECTOR APPOINTED
2006-09-28363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-27363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: ESSKAY MANAGEMENT SERVICES 2 PORCHESTER GARDENS LONDON W2 6JL
2004-09-16363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-28363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-11363sRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13287REGISTERED OFFICE CHANGED ON 13/09/00 FROM: EMS 2 PORCHESTER GARDENS LONDON W2 6JL
2000-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/00
2000-09-05363sRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16288aNEW SECRETARY APPOINTED
2000-03-16288bSECRETARY RESIGNED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288aNEW DIRECTOR APPOINTED
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-01288cSECRETARY'S PARTICULARS CHANGED
1999-08-31363sRETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS
1999-06-08288aNEW SECRETARY APPOINTED
1998-11-24363sRETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24288bSECRETARY RESIGNED
1998-11-24363(288)SECRETARY RESIGNED
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23363sRETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-08363sRETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
1996-09-13225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25-29 HENRIETTA STREET RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 25-29 HENRIETTA STREET RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
25-29 HENRIETTA STREET RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 25-29 HENRIETTA STREET RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 25-29 HENRIETTA STREET RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25-29 HENRIETTA STREET RESIDENTS LIMITED
Trademarks
We have not found any records of 25-29 HENRIETTA STREET RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25-29 HENRIETTA STREET RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 25-29 HENRIETTA STREET RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 25-29 HENRIETTA STREET RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 25-29 HENRIETTA STREET RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 25-29 HENRIETTA STREET RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4HS