HENRIETTA MOLINARO LIMITED

Key Data

Status

Active

Company No.

02228504

Incorporation date

09/03/1988

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

09/02/2026

Certificate of change of name

View PDF (3 pages)

16/12/2025

Director's details changed for Gerard O'connell on 2025-12-04

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

08/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/09/2025

Registered office address changed from Victoria House Victoria Mount Prenton CH43 5th England to 70-78 Studio D, York Central 70-78 York Way London N1 9AG on 2025-09-04

View PDF (1 pages)

10/12/2024

Director's details changed for Gez O'connell on 2024-12-04

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (4 pages)

16/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/12/2023

Notification of Henrietta Leila Molinaro as a person with significant control on 2023-12-01

View PDF (2 pages)

10/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

09/12/2023

Director's details changed for Gez O'connell on 2023-12-01

View PDF (2 pages)

09/12/2023

Cessation of Gerard O'connell as a person with significant control on 2023-12-01

View PDF (1 pages)

20/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/07/2023

Appointment of Mr Andrew David Brown as a secretary on 2023-07-04

View PDF (2 pages)

04/07/2023

Registered office address changed from 167 Southborough Lane Bromley BR2 8AP to Victoria House Victoria Mount Prenton CH43 5th on 2023-07-04

View PDF (1 pages)

04/07/2023

Termination of appointment of Angela Mead as a secretary on 2023-07-04

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

10/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/08/2016

Appointment of Ms Henrietta Leila Molinaro as a director on 2015-02-23

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-02-23

View PDF (4 pages)

22/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

22/01/2015

Appointment of Ms Angela Mead as a secretary on 2014-11-01

View PDF (2 pages)

22/01/2015

Termination of appointment of David William Warwick Hitchcock as a secretary on 2014-11-01

View PDF (1 pages)

03/10/2014

Registered office address changed from 44a Floral Street London WC2E 9DA to 167 Southborough Lane Bromley BR2 8AP on 2014-10-03

View PDF (1 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

12/01/2014

Registered office address changed from 8 the Glasshouse 49a Goldhawk Road London W12 8QP on 2014-01-12

View PDF (1 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

09/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Gez O'connell on 2009-10-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

11/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

26/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

18/11/2002

Director resigned

View PDF (1 pages)

26/04/2002

Registered office changed on 26/04/02 from: 220A blythe road london W14 0HH

View PDF (1 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

15/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/02/2001

Accounts made up to 2000-03-31

View PDF (10 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Accounts made up to 1999-03-31

View PDF (10 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-03-31

View PDF (10 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/11/1998

Registered office changed on 09/11/98 from: nomis studios 45/53 sinclair road london W14 0NS

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/12/1997

Registered office changed on 18/12/97 from: 118B hamlet court road westcliff-on-sea essex, SS0 7LP

View PDF (1 pages)

05/11/1997

Certificate of change of name

View PDF (3 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/01/1997

Resolutions

View PDF (1 pages)

02/01/1997

Certificate of change of name

View PDF (2 pages)

12/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (13 pages)

16/03/1995

Return made up to 31/12/94; change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

14/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

25/03/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

24/12/1992

Ad 17/11/92--------- £ si 80@1=80 £ ic 130/210

View PDF (0 pages)

26/10/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

28/07/1992

Certificate of change of name

View PDF (2 pages)

30/06/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

11/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/04/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

08/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

13/06/1990

Accounts made up to 1989-03-31

View PDF (0 pages)

20/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/09/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

18/07/1989

Registered office changed on 18/07/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

02/09/1988

Certificate of change of name

View PDF (2 pages)

30/08/1988

Resolutions

View PDF (3 pages)

09/03/1988

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of HENRIETTA MOLINARO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
4.86K
-
0.00
-
-

2022
1
13.30K
-
0.00
-
-

2023
2
7.05K
-
0.00
-
-

2023
2
7.05K
-
0.00
-
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

7.05K £-46.97 % *

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
Hitchcock, David William Warwick	Secretary	05/09/1997 - 01/11/2014	47
Ms Henrietta Leila Molinaro	Director	23/02/2015 - Present	-
Mead, Angela	Secretary	01/11/2014 - 04/07/2023	-
Watkins, Mark	Secretary	20/08/1996 - 05/09/1997	-
Brown, Andrew David	Secretary	04/07/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About HENRIETTA MOLINARO LIMITED

HENRIETTA MOLINARO LIMITED is an(a) Active company incorporated on 09/03/1988 with the registered office located at 70-78 Studio D, York Central, 70-78 York Way, London N1 9AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRIETTA MOLINARO LIMITED?

HENRIETTA MOLINARO LIMITED is currently Active. It was registered on 09/03/1988 .

Where is HENRIETTA MOLINARO LIMITED located?

HENRIETTA MOLINARO LIMITED is registered at 70-78 Studio D, York Central, 70-78 York Way, London N1 9AG.

What does HENRIETTA MOLINARO LIMITED do?

HENRIETTA MOLINARO LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does HENRIETTA MOLINARO LIMITED have?

HENRIETTA MOLINARO LIMITED had 2 employees in 2023.

What is the latest filing for HENRIETTA MOLINARO LIMITED?

The latest filing was on 09/02/2026: Certificate of change of name.