Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Henry's Wharf (Blocks A & B) Management Company Limited
- Incorporated
- 30 July 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Rupesh Shirish Madlani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Network House10/112 Lancaster RoadNew BarnetEN4 8AL
Officers 3 active
Officer details are public data from the Companies House register.
Madlani, Rupesh Shirish
Director · Appointed 13 March 2024
British
Born August 1978 (48)
Corporate Secretary · Appointed 17 March 2017
Director · Appointed 26 October 1999
British
Born December 1959 (66)
Officer history (20 former)
19 January 2026
Resigned Lepekhin, Anton as Director
13 October 2025
Appointed Lepekhin, Anton as Director
9 October 2025
Resigned Fosh, Toby as Director
14 November 2024
Appointed Fosh, Toby as Director
11 November 2024
20 June 2024
13 March 2024
Appointed Madlani, Rupesh Shirish as Director
9 June 2023
31 May 2023
3 June 2019
31 October 2018
Resigned Warner, Carmelina as Director
17 March 2017
17 March 2017
19 October 2009
Resigned Heritage, Tamsyn Julie as Director
30 January 2007
27 October 2005
Resigned Savage, Martin Peter as Director
24 November 2004
Resigned Macintyre, Fiona Rosamund Gordon as Director
24 November 2004
Appointed Savage, Martin Peter as Director
24 November 2004
Appointed Warner, Carmelina as Director
24 November 2004
24 November 2004
26 November 2003
Appointed Heritage, Tamsyn Julie as Director
26 November 2003
26 November 2003
Appointed Macintyre, Fiona Rosamund Gordon as Director
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 February 1999
22 July 1998
8 July 1998
26 May 1998
24 December 1997
24 December 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
30 July 1997
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
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £43,466
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £51,541 | £48,720 | £27,209 | £23,690 | £26,953 | £23,321 |
| Creditors (< 1 year) | £8,075 | £8,831 | £7,644 | £4,064 | £3,868 | £1,265 |
| Net Current Assets | £43,466 | £39,889 | £19,565 | £19,626 | £23,085 | £22,056 |
| Net Assets | £43,466 | £39,889 | £19,565 | £19,626 | £23,085 | £22,056 |
| Shareholder Funds | £43,466 | £39,889 | £19,565 | £19,626 | £23,085 | £22,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 30 June 2026 | ||
| 12 August 2026 | Confirmation statement with no updates | 30 July 2026 |
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