34 Henrietta Street Management Company Limited. Head office in London. Check Director.

34 Henrietta Street Management Company Limited, London

34 Henrietta Street Management Company Limited is a private limited company. Registered at Regal House, 14 James Street, London WC2E 8BU, the aforementioned 13 years old firm was incorporated on 2011-03-22 and is categorised as "non-trading company" (SIC: 74990).
5 directors can be found in the firm: Michelle M. (appointed on 16 December 2016), Situl J. (appointed on 16 December 2016), Thomas A. (appointed on 08 July 2015). When it comes to the secretaries (2 in total), we can name: Desna M. (appointed on 19 April 2023), Ruth P. (appointed on 17 May 2011).

About
Name: 34 Henrietta Street Management Company Limited
Number: 07574515
Incorporation date: 2011-03-22
End of financial year: 31 December


Address:	Regal House 14 James Street London WC2E 8BU
SIC code:	74990 - Non-trading company

Company staff

People with significant control

34 Henrietta Street Limited

6 April 2016

Address	Regal House 14 James Street, London, WC2E 8BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7924580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for 34 Henrietta Street Management Company Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was filed on 2023-01-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company 34 Henrietta Street Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 James Street, WC2E 8BU London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: December 22, 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: December 22, 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
AP03	On April 19, 2023 - new secretary appointed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (6 pages)
CH01	On February 26, 2020 director's details were changed filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (5 pages)
CH01	On June 3, 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on December 31, 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
CH01	On December 2, 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on December 2, 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
CH01	On October 8, 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (13 pages)
CH01	On July 24, 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, July 2019 \| accounts	Free Download (13 pages)
CH01	On July 8, 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
CH01	On October 11, 2018 director's details were changed filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
CH01	On August 3, 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, June 2017 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: December 31, 2016 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	On December 16, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	On December 16, 2016 new director was appointed. filed on: 20th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2016 filed on: 7th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 20th, June 2016 \| accounts	Free Download (15 pages)
AP03	On April 21, 2016 - new secretary appointed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
AP01	On July 8, 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AP01	On July 8, 2015 new director was appointed. filed on: 9th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
CH01	On May 26, 2011 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On May 26, 2011 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH01	On May 26, 2011 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
CH03	On May 26, 2011 secretary's details were changed filed on: 8th, September 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2014 filed on: 31st, July 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AP01	On September 23, 2011 new director was appointed. filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 13th, June 2011 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on June 1, 2011 filed on: 1st, June 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 1, 2011 filed on: 1st, June 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on May 26, 2011. Old Address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 26th, May 2011 \| address	Free Download (1 page)
AP01	On May 26, 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AP01	On May 26, 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AP01	On May 26, 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AP03	On May 26, 2011 - new secretary appointed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AP01	On May 26, 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2011 \| incorporation	Free Download (46 pages)

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