25-41 Henrietta Chase Management Limited

Active05443620 Private company limited by guarantee
Incorporated
5 May 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Balaji Pasupathy
Frances Janet Paulding
Gillian Eva Rumsey
Accounts type
Dormant
Region
Greater London
Address
608
The Bridge
334 Queenstown Road
London
SW11 8NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pasupathy, Balaji
Director · Appointed 20 March 2022
British
Born September 1981 (45)
Paulding, Frances Janet
Director · Appointed 20 March 2022
British
Born July 1958 (68)
Rumsey, Gillian Eva
Director · Appointed 20 March 2022
British
Born October 1945 (81)
Edwardes, Jackie
Director · Appointed 26 March 2018
British
Born September 1959 (67)
Director · Appointed 4 August 2008
Irish
Born October 1959 (67)
Officer history (8 former)
10 October 2026
Resigned Sweeney, Tony as Secretary
18 May 2026
Resigned Fulgoni, Guiseppe as Director
20 March 2022
Appointed Paulding, Frances Janet as Director
20 March 2022
Appointed Rumsey, Gillian Eva as Director
20 March 2022
Appointed Pasupathy, Balaji as Director
26 March 2018
Appointed Edwardes, Jackie as Director
28 August 2017
Resigned Davis, Christopher James as Director
17 December 2011
Appointed Fulgoni, Guiseppe as Director
4 August 2008
Appointed Davis, Christopher James as Director
4 August 2008
Appointed Sweeney, Tony as Secretary
4 August 2008
Appointed Burns, Patrick Anthony Francis as Director
4 August 2008
Resigned Cherry, Graham Stewart as Director
4 August 2008
Resigned Shillinglaw, Gary Preston as Secretary
31 July 2008
Resigned Broster, Christopher John as Director
5 May 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
5 May 2005
Appointed Broster, Christopher John as Director
5 May 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
5 May 2005
Appointed Shillinglaw, Gary Preston as Secretary
5 May 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
5 May 2005
Appointed Cherry, Graham Stewart as Director
5 May 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

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 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £9 £9 £9 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£9£9£9
Shareholder Funds£0£0£0£0£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company30 September 2025
19 May 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates4 May 2026
29 May 2025Accounts for a dormant company30 September 2024
5 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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