Henry's Wharf (Blocks F & G) Management Company Ltd

About

Registered Number: 03650346
Date of Incorporation: 15/10/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: BAXTER LAMBERT, 120 High Street, Penge, London, SE20 7EZ

 

Having been setup in 1998, Henry's Wharf (Blocks F & G) Management Company Ltd are based in Penge, it has a status of "Active". The companies directors are listed as Bennett, Simon William, Whittaker, Ernest, Black And White Property Ltd, Cox, David Edward, Dobson, Michael, Roiz De Sa, Trudie. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Simon William 21 January 2015 - 1
WHITTAKER, Ernest 31 January 2005 - 1
COX, David Edward 10 January 2008 06 July 2015 1
DOBSON, Michael 28 February 2000 07 November 2002 1
ROIZ DE SA, Trudie 24 April 2018 10 January 2020 1
Secretary Name Appointed Resigned Total Appointments
BLACK AND WHITE PROPERTY LTD 01 November 2008 23 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
TM01 - Termination of appointment of director 14 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 08 November 2018
AP01 - Appointment of director 07 September 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 08 December 2015
AP01 - Appointment of director 09 July 2015
TM01 - Termination of appointment of director 09 July 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 24 December 2013
CH01 - Change of particulars for director 24 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 18 November 2013
CH01 - Change of particulars for director 20 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 14 December 2012
TM01 - Termination of appointment of director 13 December 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 December 2010
TM01 - Termination of appointment of director 28 May 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD01 - Change of registered office address 06 November 2009
AP04 - Appointment of corporate secretary 06 November 2009
TM02 - Termination of appointment of secretary 06 November 2009
AA - Annual Accounts 16 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
363a - Annual Return 07 November 2008
287 - Change in situation or address of Registered Office 07 November 2008
353 - Register of members 07 November 2008
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
AA - Annual Accounts 04 June 2008
363s - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 25 May 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 25 October 2005
AA - Annual Accounts 18 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363s - Annual Return 21 October 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
363s - Annual Return 22 October 2003
AA - Annual Accounts 21 October 2003
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 21 October 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 15 October 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 18 October 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 15 September 1999
225 - Change of Accounting Reference Date 13 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
288a - Notice of appointment of directors or secretaries 05 August 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 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
288b - Notice of resignation of directors or secretaries 16 October 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links