25-29 Henrietta Street Residents Limited

Company Name	25-29 Henrietta Street Residents Limited
Directors	Richard Henry Simpson Stilgoe and Alex John Evans
Company Status	Active
Company Number	02958358
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Donna Louise Tully
Nationality	British
Status	Current
Appointed	29 February 2000(5 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Trainee Accountant
Correspondence Address	Flat 5 St Peters Court 25-29 Henrietta Street London WC2E 8NA

Director Name	Sir Richard Henry Simpson Stilgoe
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(12 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Writer & Broadcaster
Country of Residence	England
Correspondence Address	Trevereux Manor Trevereux Hill Oxted Surrey RH8 0TL

Director Name	Alex John Evans
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(16 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Software Designer
Country of Residence	England
Correspondence Address	Flat 7 St Peter's Court 27 Henrietta Street London WC2E 8NA

Director Name	John Richard Collins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	Studio One 59 South Edwardes Square South Edwardes Squar London W8 6HW

Director Name	Charles Senff McVeigh
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Fawcett Street London SW10 9JD

Secretary Name	Mr Christopher John Freeman
Nationality	English
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 School Lane Ewshot Farnham Surrey GU10 5BN

Secretary Name	John Richard Collins
Nationality	British
Status	Resigned
Appointed	12 October 1998(4 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 1998)
Role	Company Director
Correspondence Address	8 Phillimore Gardens London W8 7QD

Secretary Name	Emma Lydia Veelenturf
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 February 2000)
Role	Company Director
Correspondence Address	88 Harwood Road London SW6 4QH

Director Name	Penelope Mary Holley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 November 2006)
Role	PR Consultant
Correspondence Address	The Copse Mill Lane, Kidmore End Reading Berkshire RG4 9HA

Director Name	Gary Graeme Tregaskis
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2000(5 years, 6 months after company formation)
Appointment Duration	10 years, 12 months (resigned 23 February 2011)
Role	Software Designer
Country of Residence	United Kingdom
Correspondence Address	27 Henrietta Street London WC2E 8NA

Location

Registered Address	Lane House 24 Parsons Green Lane London SW6 4HS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Alex Evans 20.00% Ordinary B
2 at £1	F.l. Estates (Covent Garden) LTD 20.00% Ordinary A
1 at £1	Hartley Investments LTD 10.00% Ordinary B
1 at £1	Mr Christopher Avery 10.00% Ordinary B
1 at £1	Mrs Ruth Artmonsky 10.00% Ordinary B
1 at £1	Ms Donna Tully 10.00% Ordinary B
1 at £1	R. Stilgoe 10.00% Ordinary B
1 at £1	Sosophie Lofts Llc 10.00% Ordinary B

Financials

Year	2014
Net Worth	£10

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

16 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
29 May 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
17 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (6 pages)
13 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (6 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
22 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (6 pages)
18 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 10 (6 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (6 pages)
16 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (6 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 August 2012	Director's details changed for Richard Henry Simpson Stilgoe on 1 August 2012 (3 pages)
14 August 2012	Director's details changed for Richard Henry Simpson Stilgoe on 1 August 2012 (3 pages)
14 August 2012	Director's details changed for Richard Henry Simpson Stilgoe on 1 August 2012 (3 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
15 April 2011	Appointment of Alex Evans as a director (2 pages)
15 April 2011	Appointment of Alex Evans as a director (2 pages)
14 April 2011	Termination of appointment of Gary Tregaskis as a director (1 page)
14 April 2011	Termination of appointment of Gary Tregaskis as a director (1 page)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Gary Graeme Tregaskis on 12 August 2010 (2 pages)
8 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Richard Henry Simpson Stilgoe on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for Gary Graeme Tregaskis on 12 August 2010 (2 pages)
8 September 2010	Director's details changed for Richard Henry Simpson Stilgoe on 12 August 2010 (2 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
4 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
10 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
25 September 2008	Return made up to 12/08/08; change of members (7 pages)
25 September 2008	Return made up to 12/08/08; change of members (7 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2007	Return made up to 12/08/07; change of members (7 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 October 2007	Return made up to 12/08/07; change of members (7 pages)
20 June 2007	Full accounts made up to 31 December 2006 (9 pages)
20 June 2007	Full accounts made up to 31 December 2006 (9 pages)
13 June 2007	Director resigned (2 pages)
13 June 2007	Director resigned (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
28 September 2006	Return made up to 12/08/06; full list of members (10 pages)
28 September 2006	Return made up to 12/08/06; full list of members (10 pages)
23 June 2006	Full accounts made up to 31 December 2005 (9 pages)
23 June 2006	Full accounts made up to 31 December 2005 (9 pages)
27 January 2006	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 January 2006	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 March 2005	Full accounts made up to 31 December 2004 (9 pages)
30 March 2005	Full accounts made up to 31 December 2004 (9 pages)
18 November 2004	Registered office changed on 18/11/04 from: esskay management services 2 porchester gardens london W2 6JL (1 page)
18 November 2004	Registered office changed on 18/11/04 from: esskay management services 2 porchester gardens london W2 6JL (1 page)
16 September 2004	Return made up to 12/08/04; full list of members (10 pages)
16 September 2004	Return made up to 12/08/04; full list of members (10 pages)
5 May 2004	Full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2003	Return made up to 12/08/03; full list of members (10 pages)
28 September 2003	Return made up to 12/08/03; full list of members (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
24 June 2003	Full accounts made up to 31 December 2002 (10 pages)
27 September 2002	Return made up to 12/08/02; full list of members (10 pages)
27 September 2002	Return made up to 12/08/02; full list of members (10 pages)
22 July 2002	Full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Full accounts made up to 31 December 2001 (10 pages)
11 September 2001	Return made up to 12/08/01; full list of members (9 pages)
11 September 2001	Return made up to 12/08/01; full list of members (9 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2000	Registered office changed on 13/09/00 from: ems 2 porchester gardens london W2 6JL (1 page)
13 September 2000	Registered office changed on 13/09/00 from: ems 2 porchester gardens london W2 6JL (1 page)
5 September 2000	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2000	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(353) ‐ Location of register of members address changed (8 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 December 1999 (9 pages)
6 April 2000	Full accounts made up to 31 December 1999 (9 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1999	Secretary's particulars changed (1 page)
1 September 1999	Secretary's particulars changed (1 page)
31 August 1999	Return made up to 12/08/99; full list of members (6 pages)
31 August 1999	Return made up to 12/08/99; full list of members (6 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
24 November 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 October 1998	Full accounts made up to 31 December 1997 (9 pages)
23 October 1997	Return made up to 12/08/97; full list of members (6 pages)
23 October 1997	Return made up to 12/08/97; full list of members (6 pages)
8 September 1997	Full accounts made up to 31 December 1996 (9 pages)
8 September 1997	Full accounts made up to 31 December 1996 (9 pages)
14 March 1997	Ad 03/03/97--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
14 March 1997	Ad 03/03/97--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
8 October 1996	Return made up to 12/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Return made up to 12/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
13 September 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
14 June 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
22 December 1995	Memorandum and Articles of Association (8 pages)
22 December 1995	Memorandum and Articles of Association (8 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 December 1995	Â£ nc 100/10 13/12/95 (1 page)
15 December 1995	Â£ nc 100/10 13/12/95 (1 page)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 December 1995	Memorandum and Articles of Association (8 pages)
6 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
6 December 1995	Memorandum and Articles of Association (8 pages)
6 December 1995	Memorandum and Articles of Association (10 pages)
6 December 1995	Memorandum and Articles of Association (10 pages)
20 November 1995	Return made up to 12/08/95; full list of members (6 pages)
20 November 1995	Return made up to 12/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

25-29 Henrietta Street Residents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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