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.
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 |
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 |