About

Registered Number: 03615421
Date of Incorporation: 13/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL,

 

Based in New Barnet, Herts, Henry's Wharf (Block E) Management Company Ltd was setup in 1998, it has a status of "Active". The business has 5 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOLGER, Michelle Marie 09 November 1999 - 1
MICALLEF, Pamela Anne 09 November 1999 - 1
HEMBROUGH, Michael Edward 06 December 2000 08 August 2019 1
HORNER, Nuala Theresa 06 December 2000 15 November 2001 1
SIMPSON-DUKE, Emma Louise 09 November 1999 26 November 2003 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 13 May 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 30 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 15 August 2017
CH04 - Change of particulars for corporate secretary 15 August 2017
AD01 - Change of registered office address 15 August 2017
CH01 - Change of particulars for director 17 July 2017
AP04 - Appointment of corporate secretary 27 March 2017
AD01 - Change of registered office address 27 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 15 August 2015
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 15 August 2012
AP01 - Appointment of director 25 June 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 16 August 2011
AP01 - Appointment of director 26 October 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
CH01 - Change of particulars for director 14 August 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 14 October 2008
363s - Annual Return 21 August 2008
AUD - Auditor's letter of resignation 11 December 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 03 September 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 20 August 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 24 August 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 19 August 2002
AA - Annual Accounts 23 November 2001
288b - Notice of resignation of directors or secretaries 21 November 2001
363s - Annual Return 17 August 2001
AA - Annual Accounts 27 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
363s - Annual Return 16 August 2000
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 27 August 1999
225 - Change of Accounting Reference Date 05 June 1999
287 - Change in situation or address of Registered Office 05 June 1999
288a - Notice of appointment of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
287 - Change in situation or address of Registered Office 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288a - Notice of appointment of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
288b - Notice of resignation of directors or secretaries 17 August 1998
NEWINC - New incorporation documents 13 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.