Henry's Wharf (Blocks F & G) Management Company Limited

Active03650346 Private company limited by guarantee
Incorporated
15 October 1998 (28 years)
Industry
Residents property management (98000)
Directors
Jessica Carlos
Beverley Marlene Ejimofo
Accounts type
Micro entity
Region
Greater London
Address
120 High Street
Penge
SE20 7EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Carlos, Jessica
Director · Appointed 16 August 2023
British
Born January 1985 (41)
Ejimofo, Beverley Marlene, Reverend
Director · Appointed 16 August 2023
British
Born October 1960 (66)
Director · Appointed 21 January 2015
British
Born May 1963 (63)
Corporate Secretary · Appointed 23 October 2009
Director · Appointed 10 January 2008
British
Born May 1973 (53)
Officer history (22 former)
7 May 2026
Resigned Neill, Emma Carol as Director
14 February 2025
Resigned Radulovic, Jovana Duska as Director
9 June 2024
Resigned Poznar, Monika Janina as Director
16 August 2023
Appointed Poznar, Monika Janina as Director
16 August 2023
Appointed Carlos, Jessica as Director
16 August 2023
Appointed Radulovic, Jovana Duska as Director
16 August 2023
Appointed Neill, Emma Carol as Director
16 August 2023
Appointed Ejimofo, Beverley Marlene, Reverend as Director
28 November 2021
Resigned Whittaker, Ernest as Director
10 January 2020
Resigned Roiz De Sa, Trudie as Director
24 April 2018
Appointed Roiz De Sa, Trudie as Director
6 July 2015
Resigned Cox, David Edward as Director
21 January 2015
Appointed Bennett, Simon William as Director
20 January 2012
Resigned Livingstone, Irene Ann as Director
9 February 2010
Resigned Knell, Christopher John as Director
23 October 2009
Resigned Black And White Property Ltd as Corporate Secretary
23 October 2009
Appointed Baxter Lambert Limited as Corporate Secretary
9 December 2008
Appointed Knell, Christopher John as Director
9 December 2008
Appointed Livingstone, Irene Ann as Director
1 November 2008
Appointed Black And White Property Ltd as Corporate Secretary
1 November 2008
Resigned Action Homes Management Estates Limited as Corporate Secretary
17 September 2008
Resigned Buggy, Laura Jane as Director
10 January 2008
Appointed Cox, David Edward as Director
10 January 2008
Appointed Brown, Emma Lucy Jane as Director
1 March 2007
Appointed Action Homes Management Estates Limited as Corporate Secretary
28 February 2007
Resigned Sykes, Lesley Ann as Secretary
30 August 2006
Appointed Buggy, Laura Jane as Director
31 July 2006
Resigned Dark, David Gary as Director
31 January 2005
Appointed Whittaker, Ernest as Director
22 June 2004
Resigned Lewis, Virginia Philippa as Director
26 November 2003
Resigned Murtagh, Mary as Director
7 November 2002
Resigned Dobson, Michael as Director
7 November 2002
Appointed Dark, David Gary as Director
6 December 2000
Appointed Murtagh, Mary as Director
28 February 2000
Resigned Duffy, John as Director
28 February 2000
Appointed Lewis, Virginia Philippa as Director
28 February 2000
Resigned Paffett, Amanda as Director
28 February 2000
Appointed Dobson, Michael as Director
28 February 2000
Resigned Mundy, Lisa as Secretary
28 July 1999
Appointed Sykes, Lesley Ann as Secretary
26 February 1999
Resigned Dorman, Shannette as Director
26 February 1999
Appointed Duffy, John as Director
15 October 1998
Appointed London Law Services Limited as Corporate Nominee Director
15 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
15 October 1998
Appointed Dorman, Shannette as Director
15 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 October 1998
Appointed Mundy, Lisa as Secretary
15 October 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 October 1998
Appointed Paffett, Amanda 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 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with no updates15 October 20253
21 March 2025Micro company accounts30 June 20246
26 November 2024Termination of appointment of a director1
26 November 2024Confirmation statement with no updates15 October 20243
26 March 2024Micro company accounts30 June 2023
Show all recent filings

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