25-41 HENRIETTA CHASE MANAGEMENT LIMITED

Overview

Company Name	25-41 HENRIETTA CHASE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05443620
Jurisdiction	England/Wales
Date of Creation	May 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 25-41 HENRIETTA CHASE MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 25-41 HENRIETTA CHASE MANAGEMENT LIMITED located?

Registered Office Address	608, The Bridge 334 Queenstown Road SW11 8NP London England
Undeliverable Registered Office Address	No

What are the latest accounts for 25-41 HENRIETTA CHASE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 25-41 HENRIETTA CHASE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for 25-41 HENRIETTA CHASE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

May 05, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jun 07, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

May 10, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Jun 04, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jun 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Mar 20, 2022	Director's details changed for Patrick Anthony Francis Burns on Mar 20, 2022	2 pages	CH01

Mar 20, 2022	Appointment of Mr Balaji Pasupathy as a director on Mar 20, 2022	2 pages	AP01

Mar 20, 2022	Appointment of Mrs Gillian Eva Rumsey as a director on Mar 20, 2022	2 pages	AP01

Mar 20, 2022	Appointment of Mrs Frances Janet Paulding as a director on Mar 20, 2022	2 pages	AP01

Jul 18, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 08, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jun 21, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jun 08, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

May 04, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jun 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

May 06, 2018	Confirmation statement made on May 05, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Appointment of Mrs Jackie Edwardes as a director on Mar 26, 2018	2 pages	AP01

Mar 27, 2018	Registered office address changed from 608, the Bridge 608 the Bridge 3345 Queenstown Road London SW11 8NP United Kingdom to 608, the Bridge 334 Queenstown Road London SW11 8NP on Mar 27, 2018	1 pages	AD01

Mar 25, 2018	Registered office address changed from 608 the Bridge 334 Queenstown Road London SW8 4NP to 608, the Bridge 608 the Bridge 3345 Queenstown Road London SW11 8NP on Mar 25, 2018	1 pages	AD01

Sep 02, 2017	Termination of appointment of Christopher James Davis as a director on Aug 28, 2017	1 pages	TM01

Jun 17, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of 25-41 HENRIETTA CHASE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWEENEY, Tony 334 Queenstown Road SW11 8NP London 608, The Bridge England	Aug 04, 2008		Secretary	334 Queenstown Road SW11 8NP London 608, The Bridge England		Other		132793830001
BURNS, Patrick Anthony Francis The Bridge 334 Queenstown Road SW11 8NP London 608 United Kingdom	Aug 04, 2008		Director	The Bridge 334 Queenstown Road SW11 8NP London 608 United Kingdom	United Kingdom	Irish	1959-10	67331050008
EDWARDES, Jackie 334 Queenstown Road SW11 8NP London 608, The Bridge England	Mar 26, 2018		Director	334 Queenstown Road SW11 8NP London 608, The Bridge England	England	British	1959-9	244686840001
FULGONI, Guiseppe 2, De Pass Gardens IG11 0FQ Barking 503 Samuel Garside House Essex United Kingdom	Dec 17, 2011		Director	2, De Pass Gardens IG11 0FQ Barking 503 Samuel Garside House Essex United Kingdom	United Kingdom	British	1960-3	165775130003
PASUPATHY, Balaji 334 Queenstown Road SW11 8NP London 608 The Bridge England	Mar 20, 2022		Director	334 Queenstown Road SW11 8NP London 608 The Bridge England	India	British	1981-9	293806160001
PAULDING, Frances Janet Swallow Rise ME5 7PR Chatham 27 England	Mar 20, 2022		Director	Swallow Rise ME5 7PR Chatham 27 England	England	British	1958-7	293686780001
RUMSEY, Gillian Eva Willington Street ME15 8EB Maidstone Church Lodge England	Mar 20, 2022		Director	Willington Street ME15 8EB Maidstone Church Lodge England	England	British	1945-10	293686770001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	May 05, 2005	Aug 04, 2008	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British		66825690001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	May 05, 2005	May 05, 2005	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
BROSTER, Christopher John Corner Cottage Uvedale Road RH8 0EW Limpsfield Surrey	May 05, 2005	Jul 31, 2008	Director	Corner Cottage Uvedale Road RH8 0EW Limpsfield Surrey		British	1962-1	61632950002
CHERRY, Graham Stewart Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	May 05, 2005	Aug 04, 2008	Director	Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex	United Kingdom	British	1959-6	7228590002
DAVIS, Christopher James The Bridge 334 Queenstown Road SW8 4NP London 608	Aug 04, 2008	Aug 28, 2017	Director	The Bridge 334 Queenstown Road SW8 4NP London 608	United Kingdom	British	1973-7	132793490001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	May 05, 2005	May 05, 2005	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 25-41 HENRIETTA CHASE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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