25-41 Henrietta Chase Management Limited. Head office in London. Check Director.

25-41 Henrietta Chase Management Limited, London

25-41 Henrietta Chase Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 608, The Bridge, 334 Queenstown Road, London SW11 8NP, the above-mentioned 18 years old enterprise was incorporated on 2005-05-05 and is categorised as "activities of head offices" (SIC code: 70100).
6 directors can be found in this firm: Frances P. (appointed on 20 March 2022), Balaji P. (appointed on 20 March 2022), Gillian R. (appointed on 20 March 2022). When it comes to the secretaries (1 in total), we can name: Tony S. (appointed on 04 August 2008).

About
Name: 25-41 Henrietta Chase Management Limited
Number: 05443620
Incorporation date: 2005-05-05
End of financial year: 30 September


Address:	608, The Bridge 334 Queenstown Road London SW11 8NP
SIC code:	70100 - Activities of head offices

Company staff

The date for 25-41 Henrietta Chase Management Limited confirmation statement filing is 2024-05-18. The previous one was filed on 2023-05-04. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 4th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 4th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 4th, June 2022 \| accounts	Free Download (2 pages)
CH01	On Sun, 20th Mar 2022 director's details were changed filed on: 20th, March 2022 \| officers	Free Download (2 pages)
AP01	On Sun, 20th Mar 2022 new director was appointed. filed on: 20th, March 2022 \| officers	Free Download (2 pages)
AP01	On Sun, 20th Mar 2022 new director was appointed. filed on: 20th, March 2022 \| officers	Free Download (2 pages)
AP01	On Sun, 20th Mar 2022 new director was appointed. filed on: 20th, March 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 18th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 21st, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 8th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 16th, June 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 27th Mar 2018. New Address: 608, the Bridge 334 Queenstown Road London SW11 8NP. Previous address: 608, the Bridge 608 the Bridge 3345 Queenstown Road London SW11 8NP United Kingdom filed on: 27th, March 2018 \| address	Free Download (1 page)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Sun, 25th Mar 2018. New Address: 608, the Bridge 608 the Bridge 3345 Queenstown Road London SW11 8NP. Previous address: 608 the Bridge 334 Queenstown Road London SW8 4NP filed on: 25th, March 2018 \| address	Free Download (1 page)
TM01	Mon, 28th Aug 2017 - the day director's appointment was terminated filed on: 2nd, September 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 17th, June 2017 \| accounts	Free Download (2 pages)
CH01	On Fri, 19th May 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 28th, May 2016 \| accounts	Free Download (2 pages)
CH01	On Fri, 25th Mar 2016 director's details were changed filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th May 2016, no shareholders list filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 7th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th May 2015, no shareholders list filed on: 10th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 9th, June 2014 \| accounts	Free Download (1 page)
CH01	On Thu, 24th Apr 2014 director's details were changed filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 5th May 2014, no shareholders list filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 11th Jun 2013. Old Address: 7 Mccarthy Court Banbury Street London SW11 3ES filed on: 11th, June 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 4th, June 2013 \| accounts	Free Download (2 pages)
CH01	On Fri, 30th Nov 2012 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 30th Nov 2012 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th May 2013, no shareholders list filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 11th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th May 2012, no shareholders list filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
CH03	On Wed, 25th Jan 2012 secretary's details were changed filed on: 6th, May 2012 \| officers	Free Download (1 page)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Jul 2011 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 25th Jul 2011. Old Address: 37 Henrietta Chase St Mary's Island Chatham Kent ME4 3SZ England filed on: 25th, July 2011 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 12th, July 2011 \| accounts	Free Download (1 page)
CH01	On Wed, 11th May 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (2 pages)
CH03	On Wed, 11th May 2011 secretary's details were changed filed on: 11th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th May 2011, no shareholders list filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (14 pages)
363a	Annual return up to Fri, 24th Jul 2009 with shareholders record filed on: 24th, July 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
288b	On Tue, 26th Aug 2008 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 26/08/2008 from, countryside house the drive, great warley, brentwood, essex, CM13 3AT filed on: 26th, August 2008 \| address	Free Download (1 page)
288b	On Tue, 26th Aug 2008 Appointment terminated director filed on: 26th, August 2008 \| officers	Free Download (1 page)
288a	On Tue, 26th Aug 2008 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (1 page)
288a	On Tue, 26th Aug 2008 Director appointed filed on: 26th, August 2008 \| officers	Free Download (1 page)
288a	On Mon, 18th Aug 2008 Director appointed filed on: 18th, August 2008 \| officers	Free Download (1 page)
288b	On Wed, 6th Aug 2008 Appointment terminated secretary filed on: 6th, August 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 30th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 6th May 2008 with shareholders record filed on: 6th, May 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 9th May 2007 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 9th, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, October 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 18th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, October 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, October 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 18th, October 2006 \| resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2006 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2005 \| resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, October 2005 \| resolution	Free Download (15 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 11/10/05 from: countryside house, the drive, warley, brentwood, CM13 3AT filed on: 11th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/10/05 from: countryside house, the drive, warley, brentwood, CM13 3AT filed on: 11th, October 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
288a	On Thu, 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (4 pages)
288a	On Thu, 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On Thu, 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On Thu, 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (2 pages)
288a	On Thu, 12th May 2005 New director appointed filed on: 12th, May 2005 \| officers	Free Download (4 pages)
288b	On Thu, 12th May 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On Thu, 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005 \| incorporation	Free Download (17 pages)
288b	On Thu, 5th May 2005 Secretary resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 5th May 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 5th May 2005 Secretary resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 5th May 2005 Director resigned filed on: 5th, May 2005 \| officers	Free Download (1 page)

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