Henderson Court Residents Company Limited

Active03831171 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Benjamin Max Carr
Vasily Alekseevich Bogantsev
Accounts type
Micro entity
Region
East of England
Address
Warwick House 2 Oaks Court
Warwick Road
Borehamwood
WD6 1GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Carr, Benjamin Max
Director · Appointed 9 February 2026
British
Born October 1994 (32)
Bogantsev, Vasily Alekseevich
Director · Appointed 9 March 2022
Russian
Born January 1975 (51)
Corporate Secretary · Appointed 25 September 2021
Director · Appointed 9 February 2021
British
Born July 1966 (60)
Jacobs, Barbara
Director · Appointed 24 January 2018
British
Born May 1940 (86)
Director · Appointed 24 May 2010
British
Born July 1949 (77)
Gillow, Irene Carole
Director · Appointed 30 September 2009
British
Born November 1939
Officer history (18 former)
9 February 2026
Appointed Carr, Benjamin Max as Director
6 November 2025
Resigned Watson, Neil Arthur as Director
9 March 2022
Appointed Bogantsev, Vasily Alekseevich as Director
9 March 2022
Resigned Benouaich, Jacob as Director
9 March 2022
Appointed Benouaich, Jacob as Director
24 February 2022
Resigned Simmons, Gloria Helene as Director
25 September 2021
Appointed Engel Jacobs Limited as Corporate Secretary
27 August 2021
Resigned Engel Jacobs LLP as Corporate Secretary
9 February 2021
Appointed Pinnick, Samantha Richele as Director
7 December 2020
Resigned Freedman, Stephen Victor as Director
31 January 2020
Resigned Diaz, Anatilde as Director
17 April 2018
Appointed Diaz, Anatilde as Director
24 January 2018
Appointed Jacobs, Barbara as Director
24 January 2018
Appointed Simmons, Gloria Helene as Director
1 December 2014
Appointed Engel Jacobs LLP as Corporate Secretary
30 November 2014
Resigned Brickman Yale as Corporate Secretary
10 September 2013
Appointed Freedman, Stephen Victor as Director
10 October 2011
Appointed Brickman Yale as Corporate Secretary
28 February 2011
Resigned Om Property Management Limited as Corporate Secretary
19 July 2010
Appointed Om Property Management Limited as Corporate Secretary
19 July 2010
Resigned Solitaire Secretaries Ltd as Corporate Secretary
24 May 2010
Appointed Cohen, Eliott Samuel as Director
11 May 2010
Appointed Watson, Neil Arthur as Director
23 April 2010
Resigned Ives, Ingrid Diana as Director
30 September 2009
Appointed Gillow, Irene Carole as Director
13 August 2008
Resigned Curtis, Wallace as Director
17 March 2004
Appointed Solitaire Secretaries Ltd as Corporate Secretary
16 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 December 2002
Resigned Curtis, Wallace as Secretary
2 December 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Appointed Curtis, Wallace as Secretary
19 November 2002
Resigned Harpin, John Anthony as Secretary
25 September 2002
Resigned 9600 Secretaries Ltd as Corporate Secretary
31 May 2002
Appointed Harpin, John Anthony as Secretary
31 May 2002
Resigned Needleman, Samuel as Director
2 May 2001
Appointed 9600 Secretaries Ltd as Corporate Secretary
2 May 2001
Resigned Fairclough Homes Limited as Corporate Director
26 April 2001
Appointed Curtis, Wallace as Director
26 April 2001
Appointed Ives, Ingrid Diana as Director
26 April 2001
Appointed Needleman, Samuel as Director
2 February 2001
Resigned Sanderlands, Christine as Secretary
25 August 1999
Appointed Sanderlands, Christine as Secretary
25 August 1999
Appointed Fairclough Homes Limited as Corporate 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

Net Assets
£34

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £34 £34 £34 £34 £34 £34
Balance sheet detail
202420232022202120202019
Current Assets£34£34£34£34£34£34
Net Current Assets£34£34£34£34£34£34
Net Assets£34£34£34£34£34£34
Shareholder Funds£34£34£34£34£34£34

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
9 February 2026Appointment of a director
7 November 2025Termination of appointment of a director
22 September 2025Confirmation statement with updates21 September 2025
18 August 2025Micro company accounts31 December 2024
Show all recent filings

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