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113 HENRYS ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 113 Henrys Road Limited. The company was founded 14 years ago and was given the registration number 07072209. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:113 HENRYS ROAD LIMITED
Company Number:07072209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, CR0 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 May 2011Active
Garden Flat, 113 Kings Henrys Road, London, United Kingdom, NW3 3QX

Director18 February 2011Active
57, North Road, Sutton On Trent, Newark, NG23 2TS

Director14 June 2017Active
Flat 4, 113 King Henrys Road, London, United Kingdom, NW3 3QX

Director10 June 2010Active
Flat 3, 113 King Henrys Road, London, United Kingdom, NW3 3QX

Director10 June 2010Active
1, Newlands Avenue, Radlett, United Kingdom, WD7 8EH

Director11 November 2009Active

People with Significant Control

Mrs Paula Ben Moshe
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:94, Park Lane, Croydon, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change corporate secretary company with change date.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-04-19Officers

Change corporate secretary company with change date.

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2022-04-07Officers

Change corporate secretary company with change date.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-26Persons with significant control

Notification of a person with significant control.

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2018-10-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-24Persons with significant control

Notification of a person with significant control statement.

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2018-07-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person director company with change date.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-06-28Officers

Appoint person director company with name date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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