17/18 HENRIETTA STREET (BATH) LIMITED

Key Data

Status

Active

Company No.

01263372

Incorporation date

16/06/1976

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1976)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

23/06/2025

Appointment of Miss Tallulah Lilly Lloyd-Allum as a director on 2025-06-22

View PDF (2 pages)

20/03/2025

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 2025-03-20

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

03/07/2024

Registered office address changed from 9 Margarets Buildings Bath BA1 2LP England to Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS on 2024-07-03

View PDF (1 pages)

03/07/2024

Termination of appointment of Bath Leasehold Management Ltd as a secretary on 2024-07-03

View PDF (1 pages)

03/07/2024

Appointment of Spg Property Ltd as a secretary on 2024-07-03

View PDF (2 pages)

24/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/04/2024

Termination of appointment of Michael Anderson as a director on 2024-04-30

View PDF (1 pages)

25/10/2023

Registered office address changed from 1 Belmont Bath Banes BA1 5DZ to 9 Margarets Buildings Bath BA1 2LP on 2023-10-25

View PDF (1 pages)

25/10/2023

Appointment of Bath Leasehold Management Ltd as a secretary on 2023-10-25

View PDF (2 pages)

19/10/2023

Termination of appointment of Paul Martin Perry as a secretary on 2023-10-19

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

22/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

22/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

05/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

18/10/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (6 pages)

24/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (8 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (8 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (8 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

15/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (8 pages)

22/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (8 pages)

17/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (8 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (14 pages)

09/03/2010

Director's details changed for Ian Robert Irving on 2009-10-01

View PDF (2 pages)

09/03/2010

Director's details changed for Michael Anderson on 2009-10-01

View PDF (2 pages)

25/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

07/04/2009

Return made up to 09/03/09; full list of members

View PDF (13 pages)

23/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

23/06/2008

Appointment terminated director mark shelley

View PDF (1 pages)

08/04/2008

Return made up to 09/03/08; full list of members

View PDF (14 pages)

19/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

02/04/2007

Return made up to 09/03/07; full list of members

View PDF (8 pages)

02/04/2007

Secretary's particulars changed

View PDF (1 pages)

21/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

22/03/2006

Return made up to 09/03/06; full list of members

View PDF (8 pages)

22/03/2006

Secretary's particulars changed

View PDF (1 pages)

16/11/2005

Registered office changed on 16/11/05 from: westcross house 73 midford road bath north east somerset BA2 5RT

View PDF (1 pages)

25/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/04/2005

Return made up to 09/03/05; change of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/03/2004

Return made up to 09/03/04; change of members

View PDF (8 pages)

09/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

14/06/2003

Registered office changed on 14/06/03 from: box 12 18 henrietta street bath BA2 6LW

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Return made up to 09/03/03; full list of members

View PDF (13 pages)

12/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

14/03/2002

Return made up to 09/03/02; no change of members

View PDF (7 pages)

07/02/2002

Return made up to 09/03/01; full list of members

View PDF (8 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/05/2000

Return made up to 09/03/00; change of members

View PDF (7 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/06/1999

Return made up to 09/03/99; full list of members

View PDF (7 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/06/1998

Return made up to 09/03/98; full list of members

View PDF (7 pages)

11/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/04/1997

Return made up to 09/03/97; no change of members

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

19/03/1997

Director resigned

View PDF (1 pages)

19/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1996

Return made up to 09/03/96; full list of members

View PDF (8 pages)

03/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

25/05/1995

New director appointed

View PDF (2 pages)

25/05/1995

Return made up to 09/03/95; full list of members

View PDF (8 pages)

10/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/05/1994

New director appointed

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20/05/1994

Return made up to 09/03/94; change of members

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03/03/1994

Full accounts made up to 1993-12-31

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09/11/1993

Accounts for a small company made up to 1992-12-31

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10/06/1993

Director resigned;new director appointed

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10/06/1993

New secretary appointed;director resigned;new director appointed

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10/06/1993

New secretary appointed;director resigned;new director appointed

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10/06/1993

Return made up to 09/03/93; full list of members

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07/04/1992

Director resigned;new director appointed

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24/03/1992

New director appointed

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24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

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24/03/1992

Return made up to 09/03/92; full list of members

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24/02/1992

New director appointed

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24/02/1992

Full accounts made up to 1991-12-31

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07/05/1991

Return made up to 27/03/91; full list of members

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01/05/1991

New director appointed

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17/04/1991

Director resigned

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17/04/1991

Director resigned

View PDF (0 pages)

17/04/1991

Director resigned

View PDF (0 pages)

17/04/1991

Director resigned

View PDF (0 pages)

12/04/1991

New director appointed

View PDF (0 pages)

12/04/1991

New director appointed

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25/03/1991

New secretary appointed

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25/03/1991

New director appointed

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25/03/1991

Full accounts made up to 1990-12-31

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08/10/1990

Secretary resigned;new secretary appointed

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08/10/1990

Return made up to 27/03/90; full list of members

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27/03/1990

Full accounts made up to 1989-12-31

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31/07/1989

Director resigned;new director appointed

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25/04/1989

Return made up to 09/03/89; full list of members

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09/03/1989

Full accounts made up to 1988-12-31

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05/02/1989

Return made up to 18/03/87; full list of members

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05/02/1989

Return made up to 29/03/88; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

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06/05/1988

New secretary appointed;new director appointed

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22/06/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Registered office changed on 24/10/86 from: flat 9 18 henrieta street bath

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16/06/1976

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
63.33K
-
0.00
63.12K
-

2022
0
62.27K
-
0.00
61.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BATH LEASEHOLD MANAGEMENT	Corporate Secretary	25/10/2023 - 03/07/2024	136
Staples, Christina Elizabeth	Director	24/02/1998 - Present	1
Kelly, Gary	Director	26/02/1997 - 28/02/2001	-
Carruthers, Richard Ian	Director	28/02/1995 - 06/09/1997	-
Brown, Francis Walter	Director	15/02/1993 - 01/03/1998	-

Persons with Significant Control

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Description

About 17/18 HENRIETTA STREET (BATH) LIMITED

17/18 HENRIETTA STREET (BATH) LIMITED is an(a) Active company incorporated on 16/06/1976 with the registered office located at Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17/18 HENRIETTA STREET (BATH) LIMITED?

17/18 HENRIETTA STREET (BATH) LIMITED is currently Active. It was registered on 16/06/1976 .

Where is 17/18 HENRIETTA STREET (BATH) LIMITED located?

17/18 HENRIETTA STREET (BATH) LIMITED is registered at Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN.

What does 17/18 HENRIETTA STREET (BATH) LIMITED do?

17/18 HENRIETTA STREET (BATH) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17/18 HENRIETTA STREET (BATH) LIMITED?

The latest filing was on 22/09/2025: Micro company accounts made up to 2024-12-31.