About

Registered Number: 02665034
Date of Incorporation: 21/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Henry Court (Peterborough) Ltd was registered on 21 November 1991 and are based in Croydon in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are Fba (Directors & Secretaries) Ltd, Ashraf, Saima, Fifield, Matthew, Hopper, Stephen George, Morris, Lavinia Anne, Trickey, Deborah, Vardaro, Alessandro, Vardaro, Antonio, Vardaro, Orazio.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHRAF, Saima 21 November 2007 07 October 2015 1
FIFIELD, Matthew 07 December 1994 02 June 2004 1
HOPPER, Stephen George 25 October 1995 29 January 2001 1
MORRIS, Lavinia Anne 12 December 2001 01 July 2013 1
TRICKEY, Deborah 07 December 1994 08 November 1999 1
VARDARO, Alessandro 21 November 1991 21 November 1994 1
VARDARO, Antonio 21 November 1991 21 November 1994 1
VARDARO, Orazio 21 November 1991 01 October 1992 1
Secretary Name Appointed Resigned Total Appointments
FBA (DIRECTORS & SECRETARIES) LTD 01 November 2014 28 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
AP04 - Appointment of corporate secretary 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
AD01 - Change of registered office address 17 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 21 June 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 22 December 2015
AP01 - Appointment of director 21 November 2015
AA - Annual Accounts 27 August 2015
AP04 - Appointment of corporate secretary 16 December 2014
AR01 - Annual Return 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 22 November 2013
AD01 - Change of registered office address 22 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2013
CH01 - Change of particulars for director 22 November 2013
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 07 August 2013
AR01 - Annual Return 28 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 November 2012
AD01 - Change of registered office address 28 November 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 12 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 08 April 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
363a - Annual Return 18 December 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 19 December 2006
353 - Register of members 19 December 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
287 - Change in situation or address of Registered Office 15 April 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 September 2003
363a - Annual Return 14 February 2003
AA - Annual Accounts 29 October 2002
363a - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
AA - Annual Accounts 28 September 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
363a - Annual Return 24 November 2000
AA - Annual Accounts 08 August 2000
363a - Annual Return 21 December 1999
353 - Register of members 21 December 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 27 October 1999
363a - Annual Return 10 December 1998
288b - Notice of resignation of directors or secretaries 10 December 1998
AA - Annual Accounts 29 October 1998
287 - Change in situation or address of Registered Office 16 April 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 02 October 1997
RESOLUTIONS - N/A 04 September 1997
363s - Annual Return 20 November 1996
225 - Change of Accounting Reference Date 31 July 1996
AA - Annual Accounts 23 June 1996
RESOLUTIONS - N/A 29 November 1995
288 - N/A 27 November 1995
363s - Annual Return 27 November 1995
AA - Annual Accounts 06 September 1995
363b - Annual Return 14 February 1995
287 - Change in situation or address of Registered Office 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
AA - Annual Accounts 06 October 1994
AUD - Auditor's letter of resignation 23 August 1994
AA - Annual Accounts 08 May 1994
287 - Change in situation or address of Registered Office 15 April 1994
363s - Annual Return 15 April 1994
363s - Annual Return 04 March 1993
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.