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1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
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HENRIETTA HOUSE LIMITED
Private limited with Share Capital
Company is dissolved
20 May 1987
68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis
Available to 01 Sep 2020. Next accounts due by 31 Dec 2021
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Loucas Demetriou Theodorou | Company Secretary | ||
| Mr Kevin Raymond Carr | Director | ||
| Mr Loucas Demetriou Theodorou | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Rent Account | Nationwide Building Society | SATISFIED | ||
| Deed Of Rental Assignment | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Debenture | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Nationwide Building Society | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Variation Of Legal Charge | Birmingham Midshires Mortgage Asset No 1 Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Tsb England And Wales PLC | SATISFIED | ||
| Debenture | Paul David De Pledge | SATISFIED | ||
| Debenture | Norman Latimer | SATISFIED | ||
| Debenture | Dr Frederick Alan Gustarus Schoenberg. | SATISFIED | ||
| Debenture | M. J. Whaley | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £20.00 | £0.00 |
| Net Worth | £150,299.00 | £150,299.00 | £1,558,162.00 | £1,558,395.00 | £1,404,305.00 |
| Total Current Liabilities | £0.00 | £1.00 | £569,119.00 | £696,521.00 | £619,570.00 |
| Total Current Assets | £150,299.00 | £0.00 | £2,127,581.00 | £2,254,916.00 | £773,875.00 |
Frequently Asked Questions about HENRIETTA HOUSE LIMITED
Detailed answers about HENRIETTA HOUSE LIMITED, including incorporation, status, business activity, and accounts information.
When was HENRIETTA HOUSE LIMITED founded?
HENRIETTA HOUSE LIMITED was officially incorporated on 20 May 1987 and is registered under company number 02133305. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HENRIETTA HOUSE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HENRIETTA HOUSE LIMITED?
HENRIETTA HOUSE LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HENRIETTA HOUSE LIMITED do?
HENRIETTA HOUSE LIMITED operates in the following sector: 68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HENRIETTA HOUSE LIMITED's registered address?
The registered office address of HENRIETTA HOUSE LIMITED is 1, Kings Avenue, London, London, N21 3NA. This is the official address filed with Companies House for legal and statutory correspondence.
Is HENRIETTA HOUSE LIMITED financially stable?
Based on the latest accounts up to 01 Sep 2020, HENRIETTA HOUSE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2021. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.