25-29 HENRIETTA STREET RESIDENTS LIMITED
Overview
| Company Name | 25-29 HENRIETTA STREET RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02958358 |
| 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 25-29 HENRIETTA STREET RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25-29 HENRIETTA STREET RESIDENTS LIMITED located?
| Registered Office Address | Lane House 24 Parsons Green Lane SW6 4HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25-29 HENRIETTA STREET RESIDENTS 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 25-29 HENRIETTA STREET RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for 25-29 HENRIETTA STREET RESIDENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 25-29 HENRIETTA STREET RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TULLY, Donna Louise | Secretary | Flat 5 St Peters Court 25-29 Henrietta Street WC2E 8NA London | British | 68922870001 | ||||||
| EVANS, Alex John | Director | St Peter's Court 27 Henrietta Street WC2E 8NA London Flat 7 United Kingdom | England | British | 159426460001 | |||||
| STILGOE, Richard Henry Simpson, Sir | Director | Trevereux Hill RH8 0TL Oxted Trevereux Manor Surrey United Kingdom | England | British | 31674150001 | |||||
| COLLINS, John Richard | Secretary | 8 Phillimore Gardens W8 7QD London | British | 39929670003 | ||||||
| FREEMAN, Christopher John | Secretary | 2 School Lane Ewshot GU10 5BN Farnham Surrey | English | 25736650002 | ||||||
| VEELENTURF, Emma Lydia | Secretary | 88 Harwood Road SW6 4QH London | British | 62622070002 | ||||||
| COLLINS, John Richard | Director | Studio One 59 South Edwardes Square South Edwardes Squar W8 6HW London | British | 39929670007 | ||||||
| HOLLEY, Penelope Mary | Director | The Copse Mill Lane, Kidmore End RG4 9HA Reading Berkshire | British | 109814720001 | ||||||
| MCVEIGH, Charles Senff | Director | 18 Fawcett Street SW10 9JD London | United Kingdom | British | 24296740004 | |||||
| TREGASKIS, Gary Graeme | Director | 27 Henrietta Street WC2E 8NA London | United Kingdom | Australian | 67041710001 |
What are the latest statements on persons with significant control for 25-29 HENRIETTA STREET RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 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