Sophie Henderson Ltd.

Company Name	Sophie Henderson Ltd.
Directors	Terence Leigh Nitschke and Sophie Henderson
Company Status	Active
Company Number	04511148
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Terence Leigh Nitschke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	61a Kensington Mansions Trebovir Road London SW5 9TD

Secretary Name	Valerie Linda Henderson
Nationality	British
Status	Current
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Osbourne House 57 Imperial Avenue Westcliff On Sea Essex SS0 8NQ

Director Name	Sophie Henderson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 337 56 Gloucester Road London SW7 4UB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.sophiehenderson.co.uk

Location

Registered Address	61a Kensington Mansions Trebovir Road London SW5 9TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Sophie Henderson 33.33% Ordinary
1 at £1	Terry Nitschke 33.33% Ordinary
1 at £1	Val Henderson 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
26 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
28 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
7 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 3 (5 pages)
23 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (5 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (5 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
4 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Valerie Linda Henderson on 14 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Valerie Linda Henderson on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Terence Nitschke on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Sophie Henderson on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Sophie Henderson on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Terence Nitschke on 14 August 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
2 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
4 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
8 September 2008	Return made up to 14/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
27 October 2007	Return made up to 14/08/07; no change of members (7 pages)
27 October 2007	Return made up to 14/08/07; no change of members (7 pages)
25 September 2006	Return made up to 14/08/06; full list of members (7 pages)
25 September 2006	Return made up to 14/08/06; full list of members (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
8 September 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
15 September 2005	Return made up to 14/08/05; full list of members (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
21 September 2004	Return made up to 14/08/04; full list of members (7 pages)
29 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Ad 14/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Ad 14/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
14 August 2002	Incorporation (14 pages)
14 August 2002	Incorporation (14 pages)

Sophie Henderson Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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