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Home > England & Wales Companies > 101 KING HENRY'S ROAD LIMITED
Company Information for

101 KING HENRY'S ROAD LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
04779028
Private Limited Company
Active

Company Overview

About 101 King Henry's Road Ltd
101 KING HENRY'S ROAD LIMITED was founded on 2003-05-28 and has its registered office in London. The organisation's status is listed as "Active". 101 King Henry's Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
101 KING HENRY'S ROAD LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in N3
 
Filing Information
Company Number 04779028
Company ID Number 04779028
Date formed 2003-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 KING HENRY'S ROAD LIMITED
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Company Officers of 101 KING HENRY'S ROAD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JACOBS
 Company Secretary 2004-05-28
STEPHEN BERT BRASS
 Director 2003-05-28
OZIOMA EMEAQI
 Director 2007-07-27
ANDREW JACOBS
 Director 2003-05-28
CLARE LEWIS
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DINA COHEN
 Director 2004-05-28 2013-03-19
TALIA COHEN
 Director 2004-05-28 2013-03-19
ODED FRIEDLAND
 Director 2004-05-28 2007-07-27
JEFFEREY FRIEDLAND
 Company Secretary 2003-05-28 2004-05-28
RUTH COHEN
 Director 2003-05-28 2004-05-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-28 2003-05-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-28 2003-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BERT BRASS STEPHEN B. BRASS (AGENCIES) LIMITED Director 1993-03-12 CURRENT 1980-04-14 Dissolved 2015-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0431/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-25CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-02-27CH01Director's details changed for Ozioma Emeaqi on 2020-02-27
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JACOBS on 2015-04-30
2017-06-02CH01Director's details changed for Mr Andrew Jacobs on 2015-04-30
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM Gadd House Arcadia Avenue London N3 2JU
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-10AR0128/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/15 FROM 13 Station Road London N3 2SB
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0128/05/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MS CLAIRE LEWIS
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DINA COHEN
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TALIA COHEN
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DINA COHEN
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 42 Doughty Street London WC1N 2LY
2012-08-21AR0128/05/12 ANNUAL RETURN FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OZIOMA EMEAQI / 27/05/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TALIA COHEN / 27/05/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA COHEN / 27/05/2012
2012-07-23AA31/05/12 TOTAL EXEMPTION SMALL
2011-07-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-15AR0128/05/11 FULL LIST
2011-01-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-30AR0128/05/10 FULL LIST
2010-01-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS
2009-09-13353LOCATION OF REGISTER OF MEMBERS
2009-09-08353LOCATION OF REGISTER OF MEMBERS
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ODED FRIEDLAND
2008-12-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-10-09288aDIRECTOR APPOINTED OZIOMA EMEAQI
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-13363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-22363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 101 KING HENRYS ROAD, LONDON, NW3 3QX
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-28363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-03288bSECRETARY RESIGNED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288aNEW SECRETARY APPOINTED
2004-07-26288aNEW DIRECTOR APPOINTED
2004-07-26288bDIRECTOR RESIGNED
2004-07-2688(2)RAD 28/05/04--------- £ SI 2@1=2 £ IC 2/4
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: BROADBENT HOUSE, 64-65 GROSVENOR STREET, LONDON, W1X 9DB
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08288bSECRETARY RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 101 KING HENRY'S ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 KING HENRY'S ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 KING HENRY'S ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 167,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 101 KING HENRY'S ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Fixed Assets 2012-06-01 £ 167,281
Shareholder Funds 2012-06-01 £ 4
Tangible Fixed Assets 2012-06-01 £ 167,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 KING HENRY'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 KING HENRY'S ROAD LIMITED
Trademarks
We have not found any records of 101 KING HENRY'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 KING HENRY'S ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as 101 KING HENRY'S ROAD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 101 KING HENRY'S ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 KING HENRY'S ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 KING HENRY'S ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7RD