About

Registered Number: 10459426
Date of Incorporation: 02/11/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: 10 Upwood Road, London, SE12 8AA,

 

Based in London, Henrietta (1) Ltd was founded on 02 November 2016, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGRAWAL, Deepak Raj 02 November 2016 24 September 2018 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 21 March 2019
MR04 - N/A 30 January 2019
MR01 - N/A 22 January 2019
MR01 - N/A 22 January 2019
TM01 - Termination of appointment of director 24 October 2018
CS01 - N/A 06 September 2018
AD01 - Change of registered office address 20 August 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 06 February 2018
PSC05 - N/A 06 February 2018
MR04 - N/A 15 December 2017
MR04 - N/A 14 December 2017
MR01 - N/A 25 October 2017
AD01 - Change of registered office address 05 April 2017
AD01 - Change of registered office address 04 April 2017
AD01 - Change of registered office address 08 December 2016
MR01 - N/A 25 November 2016
MR01 - N/A 25 November 2016
NEWINC - New incorporation documents 02 November 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2019 Outstanding

N/A

A registered charge 18 January 2019 Outstanding

N/A

A registered charge 24 October 2017 Fully Satisfied

N/A

A registered charge 25 November 2016 Fully Satisfied

N/A

A registered charge 25 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.