5 HENRIETTA STREET (BATH) LIMITED

Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

5 HENRIETTA STREET (BATH) LIMITED (company# 01315405) is a company registered with Companies House, United Kingdom. The incorporation date is May 30, 1977. The entity status is Active.

Company Overview

Company Number 01315405
Company Name 5 HENRIETTA STREET (BATH) LIMITED
Registered Address 94 Park Lane
Croydon
Surrey
CR0 1JB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1977-05-30

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to January 31, 2016
Next returns due by February 28, 2017
Last confirmation statement made up to January 31, 2019
Next confirmation statement due by February 14, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2017-01-31)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HML COMPANY SECRETARIAL SERVICES LTD
Secretary (Active)
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP /
1 October 2014
/
FIELD, Graham Michael
Director (Active)
188b, Mount Vale, York, North Yorkshire, YO24 1DL May 1959 /
5 September 2011
British /
Uk
Financial Services Director
MARCHAND, Geraldine Wyan
Director (Active)
5 Henrietta Street, Bath, Avon, BA2 6LL November 1939 /
British /
United Kingdom
Teacher
SMITH, Anthony Andrew, Captain
Director (Active)
5 Henrietta Street, Bath, Avon, BA2 6LL May 1936 /
British /
United Kingdom
Captain Merchant Navy Currently Unemployed
WILLS, Kevin Charles
Director (Active)
38 Rue Du Mai De Lattre De Tassigny, 94700, Maisons Alfort, France July 1956 /
British /
France
Computer Technician
TAYLOR, Anthony Charles Edward
Secretary (Resigned)
5 Henrietta Street, Bath, Avon, BA2 6LL /
/
VELLEMAN, Deborah Mary
Secretary (Resigned)
6 Gay Street, Bath, Avon, United Kingdom, BA1 2PH /
5 September 1996
/
BENBOW, Alan Jeremy
Director (Resigned)
5 Henrietta Street, Bath, Bath & North East Somerset, BA2 6LL January 1963 /
22 August 1996
British /
Computer Consultant
OLDMAN, Alfred Maurice
Director (Resigned)
Chestnut Lodge Weston Lane, Bath, Avon, BA1 4AA May 1948 /
18 March 2002
British /
Great Britain
Director
SANDERSON, Ruth Mary
Director (Resigned)
11 Lansdowne Street, Newmarket, Queensland, Australia, 4051 February 1958 /
British /
Australia
Chiropodist
SCAYESBROOK, Amy
Director (Resigned)
2 Mill Cottages, Kenn, Exeter, Devon, EX6 7UR September 1982 /
25 May 2007
British /
United Kingdom
Teacher
TAYLOR, Anthony Charles Edward
Director (Resigned)
5 Henrietta Street, Bath, Avon, BA2 6LL June 1958 /
British /
Finance Manager

Office Location

Address 94 PARK LANE
Post Town CROYDON
County SURREY
Post Code CR0 1JB

Companies in the same location

Entity Name Office Address Incorporation Date
Shaftsbury Gate Residents Management Company Limited 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom 2012-10-12
Nova House Management Company Limited 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom 2017-05-13
Ashley Lane Management Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 1984-06-01
Regency Village (wantage) Management Company Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 2014-07-16
Briar Patch Management Company Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 2007-09-11
Bishops Park (number 1) Management Company Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 2002-02-15
21 Marlborough Buildings Bath (management) Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 1995-03-15
Baxter House (se23) Management Company Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 1996-02-28
Sherborne Fields Apartments 2a (basingstoke) Management Company Ltd 94 Park Lane, Croydon, Surrey, CRO 1JB, United Kingdom 2018-07-18
The Birchlands Number 1 Residents Association Limited 94 Park Lane, Croydon, Surrey, CR0 1JB 1989-02-22
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Ovalcrest Limited 102-104 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom 2018-10-18
Digital Medicines Consulting Ltd Flat 1, 100 Park Lane, Croydon, CR0 1JB, United Kingdom 2018-03-09
Ryan House Management Limited 96park Lane, Park Lane, Croydon, CR0 1JB, United Kingdom 2017-05-09
Lightning Group Consulting Limited Ryan House 96 Park Lane, Park Lane, Croydon, CR0 1JB, United Kingdom 2017-04-25
Jws Crown Services Limited 96 Park Road, Park Lane, Croydon, CR0 1JB, United Kingdom 2017-03-23
Orion Elegance Management Limited Ryan House Management, 96 Park Lane, Croydon, CR0 1JB, United Kingdom 2017-02-03
Time of Elegance Limited Ryan House 96, Park Lane, Croydon, CR0 1JB, England 2016-05-23
Option Change Consultancy Limited 96 Park Road, Park Lane, Croydon, CR0 1JB, United Kingdom 2016-03-29
M & H Properties London Limited Rab House, 102/104 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom 2015-07-01
Uk Foundation 4 Life Ryan House, 96 Park Lane, Croydon, Surrey, CR0 1JB 2013-01-08
Find all companies in post code CR0 1JB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HML COMPANY SECRETARIAL SERVICES LTD Secretary (Active) 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP /
1 October 2014
/
FIELD, Graham Michael Director (Active) 188b, Mount Vale, York, North Yorkshire, YO24 1DL May 1959 /
5 September 2011
British /
Uk
Financial Services Director
MARCHAND, Geraldine Wyan Director (Active) 5 Henrietta Street, Bath, Avon, BA2 6LL November 1939 /
British /
United Kingdom
Teacher
SMITH, Anthony Andrew, Captain Director (Active) 5 Henrietta Street, Bath, Avon, BA2 6LL May 1936 /
British /
United Kingdom
Captain Merchant Navy Currently Unemployed
WILLS, Kevin Charles Director (Active) 38 Rue Du Mai De Lattre De Tassigny, 94700, Maisons Alfort, France July 1956 /
British /
France
Computer Technician
TAYLOR, Anthony Charles Edward Secretary (Resigned) 5 Henrietta Street, Bath, Avon, BA2 6LL /
/
VELLEMAN, Deborah Mary Secretary (Resigned) 6 Gay Street, Bath, Avon, United Kingdom, BA1 2PH /
5 September 1996
/
BENBOW, Alan Jeremy Director (Resigned) 5 Henrietta Street, Bath, Bath & North East Somerset, BA2 6LL January 1963 /
22 August 1996
British /
Computer Consultant
OLDMAN, Alfred Maurice Director (Resigned) Chestnut Lodge Weston Lane, Bath, Avon, BA1 4AA May 1948 /
18 March 2002
British /
Great Britain
Director
SANDERSON, Ruth Mary Director (Resigned) 11 Lansdowne Street, Newmarket, Queensland, Australia, 4051 February 1958 /
British /
Australia
Chiropodist
SCAYESBROOK, Amy Director (Resigned) 2 Mill Cottages, Kenn, Exeter, Devon, EX6 7UR September 1982 /
25 May 2007
British /
United Kingdom
Teacher
TAYLOR, Anthony Charles Edward Director (Resigned) 5 Henrietta Street, Bath, Avon, BA2 6LL June 1958 /
British /
Finance Manager

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Avtam Limited TAYLOR, Anthony Charles Edward Director (Active) 21a, Charles Street, Bath, United Kingdom, BA1 1HX 8 October 2014
The Charles Parade Management Company Limited TAYLOR, Anthony Charles Edward Director (Active) Mcintosh Taylor Ltd, 21 Charles Street, Bath, Somerset, BA1 1HX 16 June 2010
Mcintosh Taylor Ltd TAYLOR, Anthony Charles Edward Director (Active) Suite 21a, Charles Street, Bath, Somerset, United Kingdom, BA1 1HX 20 January 2003
Sirva Relocation (no.2) Limited TAYLOR, Anthony Charles Edward Director (Resigned) 5 Henrietta Street, Bath, Avon, BA2 6LL

Competitor

Search similar business entities

Post Town CROYDON
Post Code CR0 1JB
SIC Code 98000 - Residents property management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.