| Company Name | Henbridge London Limited |
|---|---|
| Director | Carol Jones |
| Company Status | Active |
| Company Number | 07515098 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2011(13 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Carol Jones |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 6 Brunswick Gardens London W8 4AJ |
Location
| Registered Address | 6 Brunswick Gardens London W8 4AJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Jones 33.33% Ordinary |
|---|---|
| 1 at £1 | Ella Hughes 33.33% Ordinary |
| 1 at £1 | Mike Barr 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,390 |
| Cash | £2 |
| Current Liabilities | £639 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 30 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2014 | Registered office address changed from 63 Chiswick High Road London London W4 2LT England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 63 Chiswick High Road London London W4 2LT England on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 63 Chiswick High Road London London W4 2LT England on 2 June 2014 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2011 | Incorporation
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| 3 February 2011 | Incorporation
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| 3 February 2011 | Incorporation
|