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Henry's Wharf (Block E) Management Company Limited

Henry's Wharf (Block E) Management Company Limited is an active company incorporated on 13 August 1998 with the registered office located in Barnet, Greater London. Henry's Wharf (Block E) Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03615421
Private limited by guarantee without share capital
Age
27 years
Incorporated 13 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 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
110/112 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 • Financial Director • British • Lives in England • Born in Mar 1968
Director • Landscape Architect • British • Lives in UK • Born in Sep 1958
Director • Counsellor • British • Lives in England • Born in Aug 1970
Director • Hotelier • British • Lives in England • Born in Aug 1949
Director • Management • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry's Wharf Residents Association Limited
Lancaster Secretarial Services Ltd and Jane Patricia Hembrough are mutual people.
Active
Gews Corner Residents Association Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Ridgeon Court (Property Management) Co. Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Lawrence House(Palmerston Road)Management Company Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
High Oak,Ware(Management)Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Hatton Road (Herts) Management Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Crossbrook Court (Management) Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
Queen Anne's Place (Enfield) Residents Association Limited
Lancaster Secretarial Services Ltd is a mutual person.
Active
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
£41.66K
Decreased by £14.63K (-26%)
Total Liabilities
-£10.86K
Decreased by £4.16K (-28%)
Net Assets
£30.81K
Decreased by £10.46K (-25%)
Debt Ratio (%)
26%
Decreased by 0.63% (-2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr George Michael Aristidou Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Pamela Anne Micallef Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Mrs Tamsin Jane Hembrough Appointed
2 Years 8 Months Ago on 4 Jan 2023
Mrs Jane Patricia Hembrough Appointed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Appointment of Mr George Michael Aristidou as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Director's details changed for Pamela Anne Micallef on 5 October 2023
Submitted on 5 Oct 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 15 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Appointment of Mrs Jane Patricia Hembrough as a director on 4 January 2023
Submitted on 4 Jan 2023
Appointment of Mrs Tamsin Jane Hembrough as a director on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
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