Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
5 Henrietta Street (Bath) Limited
- Incorporated
- 30 May 1977 (49 years)
- Industry
- Residents property management (98000)
- Directors
- Luke Karl MaguireAndrew Christopher SmithGraham Michael Field
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 4 active
Officer details are public data from the Companies House register.
Maguire, Luke Karl
Director · Appointed 16 March 2026
British
Born August 1987 (39)
Smith, Andrew Christopher, Dr
Director · Appointed 31 October 2023
British
Born January 1971 (55)
Corporate Secretary · Appointed 1 October 2014
Field, Graham Michael
Director · Appointed 5 September 2011
British
Born May 1959 (67)
Officer history (10 former)
16 March 2026
Appointed Maguire, Luke Karl as Director
4 December 2025
Resigned Wills, Kevin Charles as Director
19 November 2025
Resigned Marchand, Geraldine Wyan as Director
31 October 2023
Appointed Smith, Andrew Christopher, Dr as Director
19 October 2018
Resigned Smith, Anthony Andrew, Captain as Director
4 August 2015
Resigned Sanderson, Ruth Mary as Director
1 October 2014
1 October 2014
5 September 2011
Appointed Field, Graham Michael as Director
27 May 2011
Resigned Scayesbrook, Amy as Director
25 May 2007
Appointed Scayesbrook, Amy as Director
6 October 2006
18 March 2002
18 March 2002
Resigned Benbow, Alan Jeremy as Director
5 September 1996
22 August 1996
Resigned Taylor, Anthony Charles Edward as Director
22 August 1996
Resigned Taylor, Anthony Charles Edward as Secretary
22 August 1996
Appointed Benbow, Alan Jeremy as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £125
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £125 | £125 | £125 | £125 | £125 | £125 | £125 |
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £125 | £125 | £125 | £125 | £125 | £125 | £125 |
| Net Assets | £125 | £125 | £125 | £125 | £125 | £125 | £125 |
| Shareholder Funds | £125 | £125 | £125 | £125 | £125 | £125 | £125 |
Filings
Filing history not loaded yet. See it on Companies House
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