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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15302602
Private limited company
Age
2 years 1 month
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
10-12 Bourlet Close
London
W1W 7BR
England
Address changed on 3 Apr 2024 (1 year 9 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
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1991
Parnasa Investments Holding Limited
PSC
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Parnasa Investments Holding Limited
Igor Matrosov is a mutual person.
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Vista Ventures Realty Ltd
Igor Matrosov is a mutual person.
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Principal International Holdings Limited
Igor Matrosov is a mutual person.
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Abbeygate Chester Limited
Igor Matrosov is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£65.22K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.24M
Total Liabilities
-£5.23M
Net Assets
£8.02K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Dec 2025
Confirmation Submitted
27 Days Ago on 18 Dec 2025
Accounting Period Shortened
1 Month Ago on 2 Dec 2025
New Charge Registered
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
Mihails Suliks Resigned
1 Year 7 Months Ago on 28 May 2024
Mr Igor Matrosov Appointed
1 Year 7 Months Ago on 28 May 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Evgeny Mulyukov Resigned
1 Year 11 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 22 Dec 2025
Confirmation statement made on 21 November 2025 with no updates
Submitted on 18 Dec 2025
Previous accounting period shortened from 30 November 2025 to 31 August 2025
Submitted on 2 Dec 2025
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
Termination of appointment of Mihails Suliks as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Igor Matrosov 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
Repayment History
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