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34 Henrietta Street Management Company Limited

34 Henrietta Street Management Company Limited is a dormant company incorporated on 22 March 2011 with the registered office located in London, Greater London. 34 Henrietta Street Management Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07574515
Private limited company
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
02071939979
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1982
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
Covent Garden (43 Management) Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
Capital & Counties CG Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
Capital & Counties CG Nominee Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
34 Henrietta Street Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
20 The Piazza Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
20 The Piazza Management Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
Active
22 Southampton Street Limited
Michelle Veronica Athena McGrath, Christopher Ian Denness, and 2 more are mutual people.
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Thomas Glenn Attree Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Christopher Ian Denness Resigned
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Ms Desna Lee Martin Appointed
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Resolutions
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Thomas Glenn Attree as a director on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Termination of appointment of Christopher Ian Denness as a director on 22 December 2023
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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