Henry's Wharf (Blocks C & D) Management Company Limited

Active03473424 Private company limited by guarantee
Incorporated
28 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
Greater London
Address
110/112 Lancaster Road
New Barnet
EN4 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 March 2026
Also at Essex Road (Block D) Management Company Limited, Essex Road (Block C) Management Company Limited, Wyvern Grove Management Limited · more companies
Director · Appointed 17 September 2025
Also at Henry's Wharf Residents Association Limited, Nick Jenkins Associates Limited · more companies
British
Born December 1957 (68)
Director · Appointed 29 July 2025
Also at Henry's Wharf Residents Association Limited, Henry's Wharf (Block E) Management Company Limited, Air Tech Group Limited
British
Born March 1968 (58)
Director · Appointed 7 December 2021
Also at Henry's Wharf Residents Association Limited · more companies
British
Born January 1961 (65)
Officer history (22 former)
12 March 2026
Resigned Eight Asset Management (Eightam) Limited as Corporate Secretary
12 March 2026
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
17 September 2025
Appointed Jenkins, Julia Catherine as Director
11 September 2025
Resigned Wu, Adam, Dr as Director
29 July 2025
Appointed Hembrough, Jane Patricia as Director
1 July 2022
Resigned Lancaster Secretarial Services Ltd as Corporate Secretary
1 July 2022
Appointed Eight Asset Management (Eightam) Limited as Corporate Secretary
16 March 2022
Appointed Wu, Adam, Dr as Director
7 December 2021
Appointed Thomas, Gary Edward as Director
7 December 2021
Resigned Hewitt, Neil Anthony as Director
28 October 2021
Appointed Hewitt, Neil Anthony as Director
28 October 2021
Resigned Hembrough, Jean Ann as Director
21 August 2019
Resigned Hembrough, Michael Edward as Director
20 August 2019
Appointed Hembrough, Jean Ann as Director
26 July 2018
Resigned Smith, Brian John as Director
19 February 2018
Resigned Hawes, David Alan as Director
17 March 2017
Appointed Lancaster Secretarial Services Ltd as Corporate Secretary
17 March 2017
Resigned Sykes, Lesley Ann as Secretary
21 April 2016
Resigned Ashley, Sarah Louise as Director
17 May 2006
Resigned Parry Jones, Alexander Guy as Director
26 November 2003
Appointed Ashley, Sarah Louise as Director
1 September 2003
Resigned Walton, Angelique as Director
31 May 2003
Resigned Wade, Theodore Noel as Director
7 November 2002
Appointed Hembrough, Michael Edward as Director
7 November 2002
Appointed Walton, Angelique as Director
2 October 2002
Resigned Simon, Valerie Ann as Director
10 July 2002
Appointed Parry Jones, Alexander Guy as Director
15 November 2001
Appointed Hawes, David Alan as Director
2 November 1999
Appointed Simon, Valerie Ann as Director
2 November 1999
Appointed Smith, Brian John as Director
2 November 1999
Appointed Wade, Theodore Noel as Director
2 November 1999
Resigned Paffett, Amanda as Director
2 November 1999
Resigned Miller, Alan as Director
2 November 1999
Resigned Mundy, Lisa as Secretary
26 February 1999
Resigned Dorman, Shannette as Director
8 September 1998
Appointed Sykes, Lesley Ann as Secretary
22 July 1998
Appointed Paffett, Amanda as Director
20 July 1998
Resigned Duffy, John as Director
24 December 1997
Resigned Miller, Alan as Secretary
24 December 1997
Appointed Mundy, Lisa as Secretary
28 November 1997
Resigned London Law Services Limited as Corporate Nominee Director
28 November 1997
Appointed Miller, Alan as Secretary
28 November 1997
Appointed London Law Services Limited as Corporate Nominee Director
28 November 1997
Appointed Duffy, John as Director
28 November 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1997
Appointed Dorman, Shannette as Director
28 November 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 1997
Appointed Miller, Alan 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 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £26,969 £29,453 £0 £0 £0
Balance sheet detail
20252024202220212020
Current Assets£52,226£37,884
Creditors (< 1 year)£22,773£10,915
Net Current Assets£29,453£26,969
Net Assets£0£0£0£29,453£26,969
Shareholder Funds£0£0£0£29,453£26,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 June 2025
14 March 2026Compulsory strike-off action has been discontinued
12 March 2026Termination of appointment of a secretary
12 March 2026Registered office address changed
12 March 2026Appointment of a secretary
Show all recent filings

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