34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED

Company Number: 07574515

active          Qynn Score: 50

Summary

Formed in 2011, 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Regal House, 14 James Street, London, United Kingdom, WC2E 8BU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

Regal House 14 James Street London WC2E 8BU

Effective From

02/12/2020

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report for the year ended 31 December 2017

The Directors submit their annual report and the audited financialstatements of the Company for the year 'ended 31 December 2017.
Incorporation 34 Henrietta Street Management Company Limited ("the Company") was incorporated (compa

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
  
     
   
       
   
       
   
 
     
   
  
    
 
  
  
 
  
        
     
     
  
       
     
 
 
  

Activity

Most Active Year

2011

Events

11

0

2

1

1

0

0

8

0

Most Active Month

May 2011

Events

6

0

1

0

1

0

0

5

0

Documents

Director Details Changed for Mr Situl Suryakant Jobanputra

Type

Officers

Description

Directors details changed for Mr Situl Suryakant Jobanputra on 03/06/2021

Filing Date

03/06/2021

Action Date

03/06/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2021 with no updates

Filing Date

22/03/2021

Action Date

22/03/2021

Termination of appointment of Leigh Mccaveny

Type

Officers

Description

Termination of appointment of Leigh Mccaveny as a secretary on 31/12/2020

Filing Date

04/01/2021

Action Date

31/12/2020

Director Details Changed for Mr Situl Suryakant Jobanputra

Type

Officers

Description

Directors details changed for Mr Situl Suryakant Jobanputra on 02/12/2020

Filing Date

14/12/2020

Action Date

02/12/2020

Change of Details for 34 Henrietta Street Limited

Type

Persons with Significant Control

Description

Change of details for 34 Henrietta Street Limited as a person with significant control on 02/12/2020

Filing Date

02/12/2020

Action Date

02/12/2020

Address Change

Type

Address

Description

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 02/12/2020

Filing Date

02/12/2020

Action Date

02/12/2020

Director Details Changed for Mr Thomas Glenn Attree

Type

Officers

Description

Directors details changed for Mr Thomas Glenn Attree on 08/10/2020

Filing Date

16/10/2020

Action Date

08/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

24/09/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2020 with no updates

Filing Date

24/03/2020

Action Date

22/03/2020

Director Details Changed for Ms Michelle Veronica Athena Mcgrath

Type

Officers

Description

Directors details changed for Ms Michelle Veronica Athena Mcgrath on 24/07/2019

Filing Date

24/07/2019

Action Date

24/07/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

24/07/2019

Action Date

31/12/2018

Director Details Changed for Mr Situl Suryakant Jobanputra

Type

Officers

Description

Directors details changed for Mr Situl Suryakant Jobanputra on 08/07/2019

Filing Date

09/07/2019

Action Date

08/07/2019

Termination of appointment of Gary James Yardley

Type

Officers

Description

Termination of appointment of Gary James Yardley as a director on 30/06/2019

Filing Date

02/07/2019

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2019 with no updates

Filing Date

26/04/2019

Action Date

22/03/2019

Director Details Changed for Mr Ian David Hawksworth

Type

Officers

Description

Directors details changed for Mr Ian David Hawksworth on 11/10/2018

Filing Date

22/10/2018

Action Date

11/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Director Details Changed for Ms Michelle Veronica Athena Mcgrath

Type

Officers

Description

Directors details changed for Ms Michelle Veronica Athena Mcgrath on 03/08/2018

Filing Date

19/09/2018

Action Date

03/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2018 with no updates

Filing Date

29/03/2018

Action Date

22/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

19/06/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/03/2017 with updates

Filing Date

24/03/2017

Action Date

22/03/2017

Termination of appointment of Soumen Das

Type

Officers

Description

Termination of appointment of Soumen Das as a director on 31/12/2016

Filing Date

03/01/2017

Action Date

31/12/2016

Appointment of Michelle Veronica Athena Mcgrath

Type

Officers

Description

Appointment of Michelle Veronica Athena Mcgrath as a director on 16/12/2016

Filing Date

21/12/2016

Action Date

16/12/2016

Appointment of Mr Situl Suryakant Jobanputra

Type

Officers

Description

Appointment of Mr Situl Suryakant Jobanputra as a director on 16/12/2016

Filing Date

20/12/2016

Action Date

16/12/2016

Termination of appointment of Sarah-Jane Curtis

Type

Officers

Description

Termination of appointment of Sarah-Jane Curtis as a director on 31/08/2016

Filing Date

07/09/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

20/06/2016

Action Date

31/12/2015

Appointment of Miss Leigh Mccaveny

Type

Officers

Description

Appointment of Miss Leigh Mccaveny as a secretary on 21/04/2016

Filing Date

29/04/2016

Action Date

21/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2016 with full list of shareholders

Filing Date

31/03/2016

Action Date

22/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Appointment of Mr Thomas Glenn Attree

Type

Officers

Description

Appointment of Mr Thomas Glenn Attree as a director on 08/07/2015

Filing Date

09/07/2015

Action Date

08/07/2015

Appointment of Mr Christopher Ian Denness

Type

Officers

Description

Appointment of Mr Christopher Ian Denness as a director on 08/07/2015

Filing Date

09/07/2015

Action Date

08/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2015 with full list of shareholders

Filing Date

24/03/2015

Action Date

22/03/2015

Secretarys Details Changed for Ruth Elizabeth Pavey

Type

Officers

Description

Secretarys details changed for Ruth Elizabeth Pavey on 26/05/2011

Filing Date

08/09/2014

Action Date

26/05/2011

Director Details Changed for Mr Gary James Yardley

Type

Officers

Description

Directors details changed for Mr Gary James Yardley on 26/05/2011

Filing Date

08/09/2014

Action Date

26/05/2011

Director Details Changed for Mr Ian David Hawksworth

Type

Officers

Description

Directors details changed for Mr Ian David Hawksworth on 26/05/2011

Filing Date

08/09/2014

Action Date

26/05/2011

Director Details Changed for Mr Soumen Das

Type

Officers

Description

Directors details changed for Mr Soumen Das on 26/05/2011

Filing Date

08/09/2014

Action Date

26/05/2011

Termination of appointment of Balbinder Singh Tattar

Type

Officers

Description

Termination of appointment of Balbinder Singh Tattar as a director on 31/07/2014

Filing Date

31/07/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

09/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

22/03/2014

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2012

Filing Date

03/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2013 with full list of shareholders

Filing Date

22/03/2013

Action Date

22/03/2013

Accounts

Type

Accounts

Description

Accounts made up to 31/12/2011

Filing Date

02/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 22/03/2012 with full list of shareholders

Filing Date

22/03/2012

Action Date

22/03/2012

Appointment of Sarah-Jane Curtis

Type

Officers

Description

Appointment of Sarah-Jane Curtis as a director on 14/09/2011

Filing Date

23/09/2011

Action Date

14/09/2011

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2012 to 31/12/2011

Filing Date

13/06/2011

Action Date

31/12/2011

Termination of appointment of Tmf Corporate Administration Services Limited

Type

Officers

Description

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

Filing Date

01/06/2011

Action Date

n/a

Termination of appointment of Susan Fadil

Type

Officers

Description

Termination of appointment of Susan Fadil as a director

Filing Date

01/06/2011

Action Date

n/a

Appointment of Ruth Elizabeth Pavey

Type

Officers

Description

Appointment of Ruth Elizabeth Pavey as a secretary

Filing Date

26/05/2011

Action Date

n/a

Appointment of Mr Gary James Yardley

Type

Officers

Description

Appointment of Mr Gary James Yardley as a director

Filing Date

26/05/2011

Action Date

n/a

Appointment of Balbinder Singh Tattar

Type

Officers

Description

Appointment of Balbinder Singh Tattar as a director

Filing Date

26/05/2011

Action Date

n/a

Appointment of Ian David Hawksworth

Type

Officers

Description

Appointment of Ian David Hawksworth as a director

Filing Date

26/05/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 26/05/2011

Filing Date

26/05/2011

Action Date

26/05/2011

Appointment of Mr Soumen Das

Type

Officers

Description

Appointment of Mr Soumen Das as a director

Filing Date

26/05/2011

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

22/03/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the year ended 31 December 2017

The Directors submit their annual report and the audited financialstatements of the Company for the year 'ended 31 December 2017.
Incorporation 34 Henrietta Street Management Company Limited ("the Company") was incorporated (compa

READ MORE

Director’s Report 2

Directors' Report for the year ended 31 December 2016

The Directors submit their annual report arid the audited financial statements of the Company for the year ended 31 December 2016.
Incorporation 34 Henrietta Street Management Company Limited ("the Company") was incorporated (comp

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
The Directors submit their annual report and audited financial statements of the Company for the year. ended 31 December 2014.
INCORPORATION The Company was incorporated (company number 7574515) and registered in England and Wales on

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Director’s Report 4

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
The Directors submit their annual report and audited financial statements of the Company

INCORPORATION The Company was incorporated (company number 7574515) and registered in England and Wales on 22 March 2011.
PRINCIPAL ACTIV

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/05/2011

Tenure

10 Yrs

Shareholding

n/a

Born

December 1965

Date Joined

08/07/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

June 1975

Date Joined

08/07/2015

Tenure

5 Yrs 10 Mths

Shareholding

n/a

Born

July 1982

Date Joined

16/12/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

January 1974

Date Joined

16/12/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

December 1983

Active/Resigned

Directors Shareholding

Date Joined

17/05/2011

Tenure

10 Yrs

% Holding

Largest to Smallest

34 HENRIETTA STREET LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

22/03/2011

Tenure

1 Mth

Date Resigned

17/05/2011

Type

Director

Date Joined

17/05/2011

Tenure

8 Yrs 1 Mth

Date Resigned

30/06/2019

Type

Director

Date Joined

17/05/2011

Tenure

5 Yrs 7 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

14/09/2011

Tenure

4 Yrs 11 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

17/05/2011

Tenure

3 Yrs 2 Mths

Date Resigned

31/07/2014

Type

Director

Date Joined

22/03/2011

Tenure

1 Mth

Date Resigned

17/05/2011

Type

Secretary

Date Joined

21/04/2016

Tenure

4 Yrs 8 Mths

Date Resigned

31/12/2020

34 Henrietta Street Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors