Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Henry's Wharf (Block E) Management Company Limited
- Incorporated
- 13 August 1998 (28 years)
- Industry
- Residents property management (98000)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Network House110/112 Lancaster RoadNew BarnetEN4 8AL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2024
British
Born August 1949 (77)
Director · Appointed 4 January 2023
British
Born March 1968 (58)
Director · Appointed 4 January 2023
British
Born August 1970 (56)
Corporate Secretary · Appointed 17 March 2017
Micallef, Pamela Anne
Director · Appointed 9 November 1999
British
Born April 1954 (72)
Officer history (13 former)
21 January 2026
Resigned Bolger, Michelle Marie as Director
27 August 2024
4 January 2023
4 January 2023
27 July 2021
8 August 2019
Resigned Hembrough, Michael Edward as Director
1 May 2019
17 March 2017
17 March 2017
14 June 2012
12 October 2010
26 November 2003
15 November 2001
6 December 2000
6 December 2000
Appointed Hembrough, Michael Edward as Director
9 November 1999
9 November 1999
Appointed Micallef, Pamela Anne as Director
9 November 1999
9 November 1999
9 November 1999
Appointed Bolger, Michelle Marie as Director
9 November 1999
26 May 1999
26 February 1999
26 February 1999
13 August 1998
13 August 1998
13 August 1998
13 August 1998
13 August 1998
13 August 1998
13 August 1998
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 · micro entity accounts
- Net Assets
- £45,548
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £58,740 | £41,662 | £56,290 | £38,796 | £30,937 | £45,086 |
| Creditors (< 1 year) | £13,192 | £10,855 | £15,019 | £14,129 | £19,757 | £11,144 |
| Net Current Assets | £45,548 | £30,807 | £41,271 | £24,667 | £11,180 | £33,942 |
| Net Assets | £45,548 | £30,807 | £41,271 | £24,667 | £11,180 | £33,942 |
| Shareholder Funds | £45,548 | £30,807 | £41,271 | £24,667 | £11,180 | £33,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 21 January 2026 | Termination of appointment of a director | 1 | ||
| 13 August 2025 | Confirmation statement with no updates | 13 August 2025 | 3 | |
| 27 November 2024 | Micro company accounts | 30 June 2024 | ||
| 27 August 2024 | Appointment of a director | 2 |
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