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15 Henshaw Street Limited

15 Henshaw Street Limited is an active company incorporated on 22 November 2023 with the registered office located in London, Greater London. 15 Henshaw Street Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15302602
Private limited company
Age
1 year 11 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 22 November 2025 (19 days remaining)
Address
10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was C/O Edmans & Co 16 High Holborn London WC1V 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in Jul 1991
Parnasa Investments Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parnasa Investments Holding Limited
Mihails Suliks and Igor Matrosov are mutual people.
Active
G.H.E.Phillips(Fabrics)Limited
Igor Matrosov is a mutual person.
Active
Status Quo Capital Ltd
Igor Matrosov is a mutual person.
Active
Parnasa Investments Management Limited
Mihails Suliks is a mutual person.
Active
Principal International Holdings Limited
Igor Matrosov is a mutual person.
Active
Abbeygate Chester Limited
Igor Matrosov is a mutual person.
Active
Financials
15 Henshaw Street Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Mihails Suliks Resigned
1 Year 5 Months Ago on 28 May 2024
Mr Igor Matrosov Appointed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Evgeny Mulyukov Resigned
1 Year 8 Months Ago on 9 Feb 2024
Mihails Suliks Appointed
1 Year 8 Months Ago on 9 Feb 2024
Incorporated
1 Year 11 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Registration of charge 153026020003, created on 6 June 2025
Submitted on 10 Jun 2025
Registration of a charge with Charles court order to extend. Charge code 153026020002, created on 2 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 153026020001, created on 7 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Igor Matrosov as a director on 28 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Mihails Suliks as a director on 28 May 2024
Submitted on 18 Jun 2024
Registered office address changed from C/O Edmans & Co 16 High Holborn London WC1V 6BX United Kingdom to 10-12 Bourlet Close London W1W 7BR on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Mihails Suliks as a director on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Evgeny Mulyukov as a director on 9 February 2024
Submitted on 12 Feb 2024
Incorporation
Submitted on 22 Nov 2023
Repayment History
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