HENRIETTA MOLINARO LIMITED

Company summary

Company number: 02228504
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: Studio D York Central, 70-78 York Way, London, N1 9AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew David ACTIVE	Secretary	04 Jul 2023				Studio D, York Central, 70-78 York Way, London, N1 9AG, United Kingdom
MOLINARO, Henrietta Leila ACTIVE	Director	23 Feb 2015		England	June 1979	Studio D, York Central, 70-78 York Way, London, N1 9AG, United Kingdom
O'CONNELL, Gerard ACTIVE	Director			England	February 1965	Studio D, York Central, 70-78 York Way, London, N1 9AG, United Kingdom
HETHERINGTON, Paul RESIGNED	Secretary		20 Aug 1996			75 Benwell Road, London, N7 7BW
HITCHCOCK, David William Warwick RESIGNED	Secretary	05 Sep 1997	01 Nov 2014			47 High Street, Langton Matravers, Swanage, Dorset, BH19 3HA
MEAD, Angela RESIGNED	Secretary	01 Nov 2014	04 Jul 2023			Victoria House, Victoria Mount, Prenton, CH43 5TH, England
WATKINS, Mark RESIGNED	Secretary	20 Aug 1996	05 Sep 1997			23 Ritches Road, London, N15 3TB
HETHERINGTON, Paul RESIGNED	Director		20 Aug 1996		October 1964	75 Benwell Road, London, N7 7BW
WATKINS, Mark RESIGNED	Director		31 Mar 2002		June 1964	Old Hall Quarters, 48 Hall Lane, Willington, Derbyshire, DE65 6DR

Created	Status	Filings
22 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

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