This company is commonly known as 123 King Henry's Road Ltd. The company was founded 25 years ago and was given the registration number 03678515. The firm's registered office is in LONDON. You can find them at Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/developers. This company's SIC code is 98000 - Residents property management.
| Name | : | 123 KING HENRY'S ROAD LTD |
|---|---|---|
| Company Number | : | 03678515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/developers, England, NW3 6TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28 Wyken Close, Dorridge, Solihull, B93 8RP | Director | 16 January 2007 | Active |
| Flat 5, 123, King Henry's Road, London, United Kingdom, NW3 3RB | Director | 18 December 2017 | Active |
| Flat 2, 123 Kings Henrys Road, Hampstead, NW3 3RB | Director | 22 July 2007 | Active |
| Cedar Cottage, Upper Way, Great Brickhill, MK17 9AZ | Director | 09 July 2003 | Active |
| 19, Red Road, Borehamwood, United Kingdom, WD6 4SR | Secretary | 07 January 2010 | Active |
| Flat 5 123, King Henrys Road, London, NW3 3RB | Secretary | 26 March 2008 | Active |
| 6 Heath Mansions, London, NW3 6SL | Secretary | 03 December 1998 | Active |
| 125 King Henrys Road, London, NW3 3RB | Secretary | 14 December 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 December 1998 | Active |
| Flat 5 123, King Henrys Road, London, NW3 3RB | Director | 26 March 2008 | Active |
| 123a King Henrys Road, Hampstead, London, NW3 3RB | Director | 03 December 1998 | Active |
| 6 Heath Mansions, London, NW3 6SL | Director | 06 December 2000 | Active |
| Flat 6, 123, King Henry's Road, London, England, NW3 3RB | Director | 16 April 2018 | Active |
| 123, King Henrys Road, London, NW3 3RB | Director | 04 May 2008 | Active |
| Dallas, Kinghurd Road, Boat Of Garten, | Director | 30 July 2007 | Active |
| 123a, King Henrys Road, London, NW3 3RB | Director | 04 May 2008 | Active |
| 35 St Crispins Close, London, NW3 2QF | Director | 06 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 03 December 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-03-27 | Officers | Change person director company with change date. | Download |
| 2018-03-20 | Officers | Change person director company with change date. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Address | Change registered office address company with date old address new address. | Download |
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