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Henry's Wharf (Blocks A & B) Management Company Limited

Henry's Wharf (Blocks A & B) Management Company Limited is an active company incorporated on 30 July 1997 with the registered office located in Barnet, Greater London. Henry's Wharf (Blocks A & B) Management Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03411793
Private limited by guarantee without share capital
Age
28 years
Incorporated 30 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Network House
10/112 Lancaster Road
New Barnet
Herts
EN4 8AL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • Antique Restorer • British • Lives in England • Born in Dec 1959
Director • Landlord • English • Lives in England • Born in Aug 1953
Director • Retired • British • Lives in England • Born in May 1948
Director • Estate Agent • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Lancaster Secretarial Services Ltd is a mutual person.
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Lancaster Secretarial Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£48.72K
Increased by £21.51K (+79%)
Total Liabilities
-£8.83K
Increased by £1.19K (+16%)
Net Assets
£39.89K
Increased by £20.32K (+104%)
Debt Ratio (%)
18%
Decreased by 9.97% (-35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Toby Fosh Appointed
9 Months Ago on 14 Nov 2024
Anthony Philip Baker Resigned
9 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Shirish Madlani Resigned
1 Year 2 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Rupesh Shirish Madlani Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Anthony Philip Baker Appointed
2 Years 3 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Anthony Philip Baker as a director on 11 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Toby Fosh as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 30 Jul 2024
Termination of appointment of Shirish Madlani as a director on 20 June 2024
Submitted on 20 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of Mr Rupesh Shirish Madlani as a director on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 30 July 2023 with no updates
Submitted on 1 Aug 2023
Appointment of Mr Anthony Philip Baker as a director on 9 June 2023
Submitted on 9 Jun 2023
Repayment History
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