34 HENRIETTA STREET LIMITED

Key Data

Status

Active

Company No.

07924580

Incorporation date

26/01/2012

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2012)

17/04/2026

Termination of appointment of Situl Suryakant Jobanputra as a director on 2026-04-06

View PDF (1 pages)

17/04/2026

Termination of appointment of Ian David Hawksworth as a director on 2026-04-06

View PDF (1 pages)

17/04/2026

Appointment of Alison Elizabeth Fisher as a director on 2026-04-06

View PDF (2 pages)

17/04/2026

Appointment of Ms Sarah Anne Corbett as a director on 2026-04-06

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2025-12-31

View PDF (1 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

01/04/2025

Resolutions

View PDF (1 pages)

16/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (3 pages)

14/01/2025

Secretary's details changed for Ms Ruth Elizabeth Pavey on 2025-01-14

View PDF (1 pages)

19/09/2024

Termination of appointment of Desna Lee Martin as a secretary on 2024-09-06

View PDF (1 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

18/03/2024

Termination of appointment of Thomas Glenn Attree as a director on 2024-03-18

View PDF (1 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

24/04/2023

Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19

View PDF (2 pages)

17/03/2023

Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

07/01/2022

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2020-02-26

View PDF (2 pages)

14/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

07/07/2021

Second filing to change the details of Situl Suryakant Jobanputra as a director

View PDF (6 pages)

03/06/2021

Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31

View PDF (1 pages)

15/12/2020

Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02

View PDF (2 pages)

02/12/2020

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2020-12-02

View PDF (1 pages)

02/12/2020

Change of details for Capital & Counties Cg Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

16/10/2020

Director's details changed for Mr Thomas Glenn Attree on 2020-10-08

View PDF (2 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

24/07/2019

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2019-07-24

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08

View PDF (2 pages)

02/07/2019

Termination of appointment of Gary James Yardley as a director on 2019-06-30

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

22/10/2018

Director's details changed for Mr Ian David Hawksworth on 2018-10-11

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

18/09/2018

Director's details changed for Ms Michelle Veronica Athena Mcgrath on 2018-08-03

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

06/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Soumen Das as a director on 2016-12-31

View PDF (1 pages)

21/12/2016

Appointment of Michelle Veronica Athena Mcgrath as a director on 2016-12-16

View PDF (2 pages)

19/12/2016

Appointment of Mr Situl Suryakant Jobanputra as a director on 2016-12-16

View PDF (2 pages)

07/09/2016

Termination of appointment of Sarah-Jane Curtis as a director on 2016-08-31

View PDF (1 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/04/2016

Appointment of Miss Leigh Mccaveny as a secretary on 2016-04-21

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/07/2015

Appointment of Mr Thomas Glenn Attree as a director on 2015-07-08

View PDF (2 pages)

09/07/2015

Appointment of Mr Christopher Ian Denness as a director on 2015-07-08

View PDF (2 pages)

02/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

11/12/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2014

Termination of appointment of Balbinder Singh Tattar as a director on 2014-07-31

View PDF (1 pages)

24/06/2014

All of the property or undertaking has been released from charge 1

View PDF (3 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

16/04/2012

Memorandum and Articles of Association

View PDF (35 pages)

16/04/2012

Resolutions

View PDF (1 pages)

06/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

20/02/2012

Appointment of Sarah-Jane Curtis as a director

View PDF (3 pages)

20/02/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

20/02/2012

Resolutions

View PDF (36 pages)

26/01/2012

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curtis, Sarah-Jane	Director	13/02/2012 - 31/08/2016	107
Yardley, Gary James	Director	26/01/2012 - 30/06/2019	136
Hawksworth, Ian David	Director	26/01/2012 - 06/04/2026	152
Das, Soumen	Director	26/01/2012 - 31/12/2016	78
Tattar, Balbinder Singh	Director	26/01/2012 - 31/07/2014	118

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 34 HENRIETTA STREET LIMITED

34 HENRIETTA STREET LIMITED is an(a) Active company incorporated on 26/01/2012 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. 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 34 HENRIETTA STREET LIMITED?

34 HENRIETTA STREET LIMITED is currently Active. It was registered on 26/01/2012 .

Where is 34 HENRIETTA STREET LIMITED located?

34 HENRIETTA STREET LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does 34 HENRIETTA STREET LIMITED do?

34 HENRIETTA STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 34 HENRIETTA STREET LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Situl Suryakant Jobanputra as a director on 2026-04-06.