Company NameHenry Management Ltd
DirectorHenryk Malczuk
Company StatusActive
Company Number09340316
CategoryPrivate Limited Company
Incorporation Date4 December 2014(9 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Henryk Malczuk
Date of BirthJune 1956 (Born 67 years ago)
NationalityPolish
StatusCurrent
Appointed04 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Avenue North
London
NW10 1JY

Location

Registered Address86 Park Avenue North
London
NW10 1JY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
7 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
18 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
11 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
18 January 2018Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 100
(35 pages)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 100
(35 pages)