17/18 HENRIETTA STREET (BATH) LIMITED
Overview
| Company Name | 17/18 HENRIETTA STREET (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01263372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 17/18 HENRIETTA STREET (BATH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17/18 HENRIETTA STREET (BATH) LIMITED located?
| Registered Office Address | Unit 6 Pickwick Park Park Lane SN13 0HN Corsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17/18 HENRIETTA STREET (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 17/18 HENRIETTA STREET (BATH) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for 17/18 HENRIETTA STREET (BATH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Miss Tallulah Lilly Lloyd-Allum as a director on Jun 22, 2025 | 2 pages | AP01 | ||
Registered office address changed from Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England to Unit 6 Pickwick Park Park Lane Corsham SN13 0HN on Mar 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Spg Property Ltd as a secretary on Jul 03, 2024 | 2 pages | AP04 | ||
Termination of appointment of Bath Leasehold Management Ltd as a secretary on Jul 03, 2024 | 1 pages | TM02 | ||
Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on Jul 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Michael Anderson as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Bath Leasehold Management Ltd as a secretary on Oct 25, 2023 | 2 pages | AP04 | ||
Registered office address changed from 1 Belmont Bath Banes BA1 5DZ to 9 Margarets Buildings Bath BA1 2LP on Oct 25, 2023 | 1 pages | AD01 | ||
Termination of appointment of Paul Martin Perry as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Who are the officers of 17/18 HENRIETTA STREET (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPG PROPERTY LTD | Secretary | Unit 23 Leafield Industrial Estate SN13 9RS Corsham Office F1 England |
| 295604590001 | ||||||||||
| IRVING, Ian Robert | Director | Flat 4 17 Henrietta Street BA2 6LW Bath Bath And North East Somerset | United Kingdom | British | 79885020001 | |||||||||
| LLOYD-ALLUM, Tallulah Lilly | Director | Park Lane SN13 0HN Corsham Unit 6 Pickwick Park England | England | British | 337220880001 | |||||||||
| STAPLES, Christina Elizabeth | Director | Flat 8 17 Henrietta Street BA2 6LW Bath Bath And North East Somerset | United Kingdom | British | 57949850001 | |||||||||
| ANDERSON, Michael Ian | Secretary | Flat 3 18 Henrietta Street BA2 6LW Bath Somerset | British | 106875980001 | ||||||||||
| KELLY, Gary | Secretary | Flat 3 17 Henrietta Street BA2 6LW Bath | British | 51944480001 | ||||||||||
| NEWMAN, Mary Josephine | Secretary | 17 Henrietta Street BA2 6LW Bath Avon | British | 25501620001 | ||||||||||
| PERRY, Paul Martin | Secretary | 1 Belmont BA1 5DZ Bath | British | 54046480001 | ||||||||||
| SHELLEY, Mark Raymond | Secretary | 1 Taylors Row BA15 1JP Bradford On Avon Wiltshire | British | 79884990001 | ||||||||||
| SHELLEY, Mark Raymond | Secretary | Flat 2 18 Henrietta Street BA2 6LW Bath Avon | British | 34849060001 | ||||||||||
| BATH LEASEHOLD MANAGEMENT LTD | Secretary | 9 Margaret's Buildings BA1 2LP Bath 9 United Kingdom |
| 277946010001 | ||||||||||
| ANDERSON, Michael | Director | Flat 3 18 Henrietta Street BA2 6LW Bath N E Somerset | United Kingdom | British | 92995860001 | |||||||||
| ANDERSON, Michael Ian | Director | Flat 3 18 Henrietta Street BA2 6LW Bath Somerset | England | British | 106875980001 | |||||||||
| BROWN, Francis Walter | Director | Flat 5 18 Henrietta Street BA26 6LW Bath Avon | British | 34849150001 | ||||||||||
| CARRUTHERS, Richard Ian | Director | Flat 9 18 Henrietta Street BA2 6LW Bath Avon | British | 43322670001 | ||||||||||
| DANGERFIELD, Kevin | Director | 18 Henrietta Street BA2 6LW Bath Avon | British | 25501630001 | ||||||||||
| FELSTEAD, Marie | Director | Flat 4 18 Henrietta Street BA2 6LW Bath North East Somerset | British | 25501640001 | ||||||||||
| HALL, Eric George | Director | Flat 7 17 Henrietta Street BA2 6LW Bath | British | 51944530001 | ||||||||||
| HALL, Eric George | Director | Flat 7 17 Henrietta Street BA2 6LW Bath | British | 51944530001 | ||||||||||
| HARDING, Mark Anthony | Director | Flat 8 17 Henrietta Street BA2 6LW Bath Avon | British | 46625870001 | ||||||||||
| IRVING, Robert | Director | Flat 4 17 Henrietta Street BA2 6LW Bath Avon | British | 34849050001 | ||||||||||
| KELLY, Gary | Director | Flat 3 17 Henrietta Street BA2 6LW Bath | British | 51944480001 | ||||||||||
| LAWLER, Ruth Margaret | Director | 18 Henrietta Street BA2 6LW Bath Avon | British | 25501660001 | ||||||||||
| NEWMAN, Mary Josephine | Director | 17 Henrietta Street BA2 6LW Bath Avon | British | 25501620001 | ||||||||||
| SHELLEY, Mark Raymond | Director | 1 Taylors Row BA15 1JP Bradford On Avon Wiltshire | British | 79884990001 | ||||||||||
| SHELLEY, Mark Raymond | Director | Flat 2 18 Henrietta Street BA2 6LW Bath Avon | British | 34849060001 | ||||||||||
| SIMMONDS, Nicola Jane | Director | Flat 2 18 Henrietta Street BA2 6LW Bath | British | 57951800001 | ||||||||||
| STORRIE, Alexander James | Director | 18 Henrietta Street BA2 6LW Bath Avon | British | 25501670001 | ||||||||||
| WILSON, Peter Charles | Director | 17 Henrietta Street BA2 6LW Bath Avon | British | 25501680001 |
What are the latest statements on persons with significant control for 17/18 HENRIETTA STREET (BATH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0