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Henrietta Court Flats Limited

Henrietta Court Flats Limited is an active company incorporated on 5 July 1985 with the registered office located in Croydon, Greater London. Henrietta Court Flats Limited was registered 40 years ago.
Status
Active
Active since 9 years ago
Company No
01928707
Private limited company
Age
40 years
Incorporated 5 July 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was C/O Hml 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in UK • Born in Dec 1951
Director • British • Lives in England • Born in Dec 1937
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian John Webber is a mutual person.
Active
Chelwood House Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Valentine Court Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
No. 13 Bolton Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Heathside, Weybridge Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Two Bishopswood Road Maintenance Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Swallowfield House Management Co.Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Hemstede Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£161
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Aug 2025
Inspection Address Changed
7 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Mr Henry William Peter Lowe Details Changed
7 Months Ago on 25 Mar 2025
Mr Philip Powell Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Hml Company Secretarial Services Ltd Details Changed
9 Months Ago on 27 Jan 2025
Mr Henry William Peter Lowe Appointed
1 Year 2 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Register inspection address has been changed from C/O Hml 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF
Submitted on 26 Mar 2025
Director's details changed for Mr Philip Powell on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Henry William Peter Lowe on 25 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 4 Feb 2025
Secretary's details changed for Hml Company Secretarial Services Ltd on 27 January 2025
Submitted on 4 Feb 2025
Appointment of Mr Henry William Peter Lowe as a director on 2 September 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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