Company Information for

123 KING HENRY'S ROAD LTD

NW3 6TP, WHITESTONE ESTATES WHITESTONE ESTATES, 13A HEATH STRET, LONDON, LETTING AGENTS/DEVELOPERS, NW3 6TP,

Company Registration Number

03678515

Private Limited Company

Active

About 123 King Henry's Road Ltd

123 KING HENRY'S ROAD LTD was founded on 1998-12-03 and has its registered office in London. The organisation's status is listed as "Active". 123 King Henry's Road Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
123 KING HENRY'S ROAD LTD
Legal Registered Office
NW3 6TP
WHITESTONE ESTATES WHITESTONE ESTATES
13A HEATH STRET
LONDON
LETTING AGENTS/DEVELOPERS
NW3 6TP
Other companies in WD6

Filing Information

Company Number03678515
Date formed1998-12-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 16:10:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gail Kirby Director MUSIC TEACHER 2007-01-16 UNITED KINGDOM
Teofilo Ignacio Lasarte Algorta Director FINANCIAL ANALYST 2017-12-18 UNITED KINGDOM
Claudia Peres Director JOURNALIST 2018-04-16 ENGLAND
Paul Surety Director ART DIRECTOR 2007-07-22 ENGLAND
Helen Jean Williams Director HOUSEWIFE 2003-07-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sheila Ruth Benson Company Secretary 2010-01-07 2018-06-22
Oliver Curtis Director 2008-03-26 2014-02-01
Hannah Saxton Director 2008-05-04 2014-02-01
Renata Manganelli Tacconis Director 2008-05-04 2014-02-01
Oliver Curtis Company Secretary 2008-03-26 2010-11-19
Darius Tahernia Director 2000-12-06 2009-01-27
Louise Ratcliff Company Secretary 2002-12-14 2008-04-01
Mary Marshall Scott Director 2007-07-30 2008-03-26
Henry Laniado Company Secretary 1998-12-03 2003-01-01
Henry Laniado Director 2000-12-06 2003-01-01
Charlton Bryan Kelsall Edwards Director 1998-12-03 2000-12-11
Temple Secretaries Limited Nominated Secretary 1998-12-03 1998-12-03
Company Directors Limited Nominated Director 1998-12-03 1998-12-03

Related Directorships for Paul Surety

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Surety DREAMING OFDirector 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-09-09
Paul Surety THE SUREFIRE PARTNERSHIP LTDDirector 2011-04-28 CURRENT 2011-04-28 Active