Company NameHenry & Powell Ltd
DirectorAriel Henry Cohanim
Company StatusActive
Company Number06680208
CategoryPrivate Limited Company
Incorporation Date22 August 2008(15 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Director

Director NameMr Ariel Henry Cohanim
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2008(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressFlat 3 142 Sutherland Avenue
London
W9 1HP

Contact

Websitewww.henryandpowell.com/
Email address[email protected]
Telephone020 72427208
Telephone regionLondon

Location

Registered Address28 Greville Street
London
EC1N 8SU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Mr Ariel Henry Cohanim
100.00%
Ordinary

Financials

Year2014
Net Worth-£114,355
Cash£5,492
Current Liabilities£320,841

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return22 August 2023 (8 months, 1 week ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

29 August 2023Confirmation statement made on 22 August 2023 with no updates (3 pages)
30 May 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
2 September 2022Confirmation statement made on 22 August 2022 with no updates (3 pages)
19 April 2022Total exemption full accounts made up to 31 August 2021 (11 pages)
23 August 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 31 August 2020 (12 pages)
20 October 2020Notification of Ariel Henry Cohanim as a person with significant control on 22 August 2020 (2 pages)
7 October 2020Withdrawal of a person with significant control statement on 7 October 2020 (2 pages)
31 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 August 2019 (11 pages)
22 August 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
28 May 2019Unaudited abridged accounts made up to 31 August 2018 (12 pages)
22 August 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 August 2017 (12 pages)
21 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 June 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
10 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
13 October 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 December 2012Registered office address changed from Mr a Cohanim Flat 3 142 Sutherland Avenue London W9 1HP on 10 December 2012 (1 page)
10 December 2012Registered office address changed from Mr a Cohanim Flat 3 142 Sutherland Avenue London W9 1HP on 10 December 2012 (1 page)
4 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
4 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (3 pages)
1 June 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
1 June 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
11 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 22 August 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
13 May 2011Total exemption full accounts made up to 31 August 2010 (9 pages)
13 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
13 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (3 pages)
25 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
25 May 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
15 September 2009Return made up to 22/08/09; full list of members (3 pages)
15 September 2009Return made up to 22/08/09; full list of members (3 pages)
22 August 2008Incorporation (14 pages)
22 August 2008Incorporation (14 pages)