About

Registered Number: 03473424
Date of Incorporation: 28/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Network House, 110/112 Lancaster Road, New Barnet, Herts, EN4 8AL,

 

Based in New Barnet in Herts, Henry's Wharf (Blocks C & D) Management Company Ltd was founded on 28 November 1997, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Smith, Brian John, Wade, Theodore Noel, Walton, Angelique at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Brian John 02 November 1999 26 July 2018 1
WADE, Theodore Noel 02 November 1999 31 May 2003 1
WALTON, Angelique 07 November 2002 01 September 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 02 December 2019
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 01 August 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 20 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 01 August 2017
CH04 - Change of particulars for corporate secretary 01 August 2017
AD01 - Change of registered office address 01 August 2017
AD01 - Change of registered office address 27 March 2017
AP04 - Appointment of corporate secretary 27 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 17 August 2016
TM01 - Termination of appointment of director 21 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 02 December 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 14 October 2008
AUD - Auditor's letter of resignation 11 December 2007
363s - Annual Return 07 December 2007
AA - Annual Accounts 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 16 October 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363s - Annual Return 07 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
AA - Annual Accounts 10 October 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 22 October 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 18 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
363s - Annual Return 09 December 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 03 October 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
363s - Annual Return 04 December 2001
288a - Notice of appointment of directors or secretaries 21 November 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 20 November 2000
363s - Annual Return 06 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 08 November 1999
AA - Annual Accounts 15 September 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
363s - Annual Return 03 December 1998
287 - Change in situation or address of Registered Office 25 November 1998
AA - Annual Accounts 20 November 1998
225 - Change of Accounting Reference Date 14 September 1998
288a - Notice of appointment of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 12 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
287 - Change in situation or address of Registered Office 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
288b - Notice of resignation of directors or secretaries 02 December 1997
NEWINC - New incorporation documents 28 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.