Active
Company Information for 123 KING HENRY'S ROAD LTD
NW3 6TP, WHITESTONE ESTATES WHITESTONE ESTATES, 13A HEATH STRET, LONDON, LETTING AGENTS/DEVELOPERS, NW3 6TP,
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Company Registration Number
03678515
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 03678515 | |
---|---|---|
Company ID Number | 03678515 | |
Date formed | 1998-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:10:33 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL KIRBY |
||
TEOFILO IGNACIO LASARTE ALGORTA |
||
CLAUDIA PERES |
||
PAUL SURETY |
||
HELEN JEAN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA RUTH BENSON |
Company Secretary | ||
OLIVER CURTIS |
Director | ||
HANNAH SAXTON |
Director | ||
RENATA MANGANELLI TACCONIS |
Director | ||
OLIVER CURTIS |
Company Secretary | ||
DARIUS TAHERNIA |
Director | ||
LOUISE RATCLIFF |
Company Secretary | ||
MARY MARSHALL SCOTT |
Director | ||
HENRY LANIADO |
Company Secretary | ||
HENRY LANIADO |
Director | ||
CHARLTON BRYAN KELSALL EDWARDS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREAMING OF | Director | 2013-04-12 | CURRENT | 2013-04-12 | Dissolved 2014-09-09 | |
THE SUREFIRE PARTNERSHIP LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PERES | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ United Kingdom | |
TM02 | Termination of appointment of Sheila Ruth Benson on 2018-06-22 | |
AP01 | DIRECTOR APPOINTED MS CLAUDIA PERES | |
CH01 | Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 2018-03-24 | |
CH01 | Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 2018-03-20 | |
AP01 | DIRECTOR APPOINTED MR TEOFILO IGNACIO LASARTE ALGORTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM 19 Red Road Borehamwood Hertfordshire WD6 4SR | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENATA TACCONIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH SAXTON | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WILLIAMS / 20/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL KIRBY / 20/11/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SURETY / 18/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA MANGANELLI TACCONIS / 01/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER CURTIS | |
AR01 | 19/11/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RENATA MANGANELLI TACCONIS / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SURETY / 07/01/2010 | |
AP03 | SECRETARY APPOINTED MRS SHEILA RUTH BENSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM FLAT 5 123 KING HENRYS ROAD LONDON NW3 3RB | |
AR01 | 19/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED RENATA MANGANELLI TACCONIS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DARIUS TAHERNIA | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HANNAH SAXTON | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM LOUISE RATCLIFF FLAT 5 125 KING HENRYS ROAD LONDON NW3 3RB | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISE RATCLIFF | |
288a | DIRECTOR AND SECRETARY APPOINTED OLIVER CURTIS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/04 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/01 | |
363s | RETURN MADE UP TO 03/12/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 123 KING HENRY'S ROAD LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 123 KING HENRY'S ROAD LTD are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |