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115 KING HENRY'S ROAD LIMITED

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

This company is commonly known as 115 King Henry's Road Limited. The company was founded 26 years ago and was given the registration number 03500603. The firm's registered office is in CAMDEN. You can find them at 349 Royal College Street, , Camden, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:115 KING HENRY'S ROAD LIMITED
Company Number:03500603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:349 Royal College Street, Camden, London, NW1 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 115 King Henrys Road, London, NW3 3RB

Secretary02 September 2003Active
1, Castle Road, London, England, NW1 8PR

Corporate Secretary29 May 2015Active
Flat 1, 115 King Henrys Road, London, NW3 3RB

Director25 November 2002Active
349, Royal College Street, London, England, NW1 9QS

Director22 June 2001Active
Garden Flat 115 King Henrys Road, London, NW3 3RB

Secretary28 January 1998Active
Flat 1, 115 King Henrys Road, London, NW3 3RB

Secretary08 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 January 1998Active
Garden Flat 115 King Henrys Road, London, NW3 3RB

Director28 January 1998Active
115 King Henrys Road, London, NW3 3RB

Director28 January 1998Active
Flat 1, 115 King Henrys Road, London, NW3 3RB

Director08 July 1998Active
115 King Henrys Road, London, NW3 3RB

Director28 January 1998Active
Flat 3, 115 King Henrys Road, London, NW3 3RB

Director28 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 January 1998Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change corporate secretary company with change date.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-10-08Officers

Appoint corporate secretary company with name date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-22Address

Change registered office address company with date old address new address.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption full.

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