Pierre Henry UK Limited

Company Name	Pierre Henry UK Limited
Directors	Pierre Henry and Claire Natalie Regina Wustendorfer
Company Status	Active
Company Number	01781547
Category	Private Limited Company
Incorporation Date	6 January 1984(40 years, 3 months ago)
Previous Names	Giftgem Limited and Giftgem-Pierre Henry Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Pierre Henry
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	28 April 1992(8 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	France
Correspondence Address	3/5 Rue De La Haute Borne Eragny-Sur-Oise France

Secretary Name	Francois Illouz
Nationality	French
Status	Current
Appointed	01 February 2002(18 years, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Correspondence Address	36 Rue De Vanves Boulogne 92100 Billancourt France

Director Name	Mrs Claire Natalie Regina Wustendorfer
Date of Birth	October 1986 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	21 July 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	50 Seymour Street London W1H 7JG

Director Name	Mr Robert Freilich
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 1992(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Elmhurst Avenue London N2 0LT

Secretary Name	Pierre Henry
Nationality	French
Status	Resigned
Appointed	28 April 1992(8 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	France
Correspondence Address	3/5 Rue De La Haute Borne Eragny-Sur-Oise France

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£24,505
Cash	£436,214
Current Liabilities	£875,371

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

31 July 1991	Delivered on: 7 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 24 metro centre park royal, london nw 10. Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
19 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	First Gazette notice for compulsory strike-off (1 page)
17 July 2017	Notification of Pierre Henry as a person with significant control on 28 April 2017 (2 pages)
17 July 2017	Notification of Pierre Henry as a person with significant control on 28 April 2017 (2 pages)
17 July 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 30,100 (4 pages)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 30,100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,100 (4 pages)
13 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 30,100 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,100 (4 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 30,100 (4 pages)
22 August 2013	Registered office address changed from C/O the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from C/O the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom on 22 August 2013 (1 page)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
22 March 2011	Registered office address changed from Phuk Suites Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from Phuk Suites Rosedale House Rosedale Road Richmond Surrey TW9 2SZ on 22 March 2011 (1 page)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Pierre Henry on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Pierre Henry on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Pierre Henry on 1 October 2009 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 May 2009	Return made up to 28/04/09; full list of members (3 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 May 2008	Return made up to 28/04/08; full list of members (3 pages)
7 May 2008	Return made up to 28/04/08; full list of members (3 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 May 2007	Return made up to 28/04/07; full list of members (2 pages)
24 May 2007	Return made up to 28/04/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
22 May 2006	Return made up to 28/04/06; full list of members (6 pages)
22 May 2006	Return made up to 28/04/06; full list of members (6 pages)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 June 2005	Return made up to 28/04/05; full list of members (6 pages)
25 June 2005	Return made up to 28/04/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
22 June 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (6 pages)
22 June 2004	Return made up to 28/04/04; full list of members 363(287) ‐ Registered office changed on 22/06/04 (6 pages)
4 May 2004	Registered office changed on 04/05/04 from: phuk sinclair house the avenue london W13 8NT (1 page)
4 May 2004	Registered office changed on 04/05/04 from: phuk sinclair house the avenue london W13 8NT (1 page)
11 February 2004	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 February 2004	Return made up to 28/04/03; full list of members (7 pages)
11 February 2004	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 January 2004	Registered office changed on 23/01/04 from: 11 metro centre britannia way london NW10 7PA (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 11 metro centre britannia way london NW10 7PA (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
31 October 2003	Full accounts made up to 31 December 2002 (16 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
2 September 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2000 (14 pages)
6 June 2002	Full accounts made up to 31 December 2000 (14 pages)
14 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	New secretary appointed (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(288) ‐ Director's particulars changed (6 pages)
8 May 2001	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(288) ‐ Director's particulars changed (6 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 May 2000	Return made up to 28/04/00; full list of members (6 pages)
15 May 2000	Return made up to 28/04/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 April 1999	Return made up to 28/04/99; no change of members (4 pages)
28 April 1999	Return made up to 28/04/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 December 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 June 1998	Conve 29/05/98 (2 pages)
11 June 1998	Conve 29/05/98 (2 pages)
11 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 June 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 April 1998	Return made up to 28/04/98; full list of members (6 pages)
23 April 1998	Return made up to 28/04/98; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 June 1997	Return made up to 28/04/97; no change of members (6 pages)
29 June 1997	Return made up to 28/04/97; no change of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
16 April 1996	Return made up to 28/04/96; no change of members (4 pages)
16 April 1996	Return made up to 28/04/96; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
24 April 1995	Return made up to 28/04/95; full list of members (6 pages)
24 April 1995	Return made up to 28/04/95; full list of members (6 pages)
15 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
15 August 1991	Resolutions SRES13 ‐ Special resolution (1 page)
23 August 1990	Ad 15/12/87--------- Â£ si 30000@1 (2 pages)
23 August 1990	Ad 15/12/87--------- Â£ si 30000@1 (2 pages)
8 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
8 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 August 1990	Memorandum and Articles of Association (9 pages)
1 August 1990	Memorandum and Articles of Association (9 pages)

Pierre Henry UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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