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.
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 |
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 |