Sophie Henderson Ltd.

Active04511148 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Terence Leigh Nitschke
Accounts type
Dormant
Region
Greater London
Address
61A Kensington Mansions
Trebovir Road
London
SW5 9TD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2002
British
Born April 1967 (59)
Officer history (4 former)
3 August 2026
Resigned Henderson, Sophie as Director
3 August 2026
Resigned Henderson, Valerie Linda as Secretary
17 September 2002
Appointed Henderson, Sophie as Director
14 August 2002
Appointed Nitschke, Terence Leigh as Director
14 August 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
14 August 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 August 2002
Appointed Duport Director Limited as Corporate Nominee Director
14 August 2002
Resigned Duport Director Limited as Corporate Nominee Director
14 August 2002
Appointed Henderson, Valerie Linda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 August 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates27 July 2026
3 August 2026Termination of appointment of a secretary
3 August 2026Termination of appointment of a director
22 April 2026Accounts for a dormant company31 August 2025
27 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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