149 King Henry'S Road Limited

Company Registration Number: 02932650

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
149 King Henry'S Road Limited is a Private Company Limited by Shares first registered on 25 May 1994. Its current registered address is in London.

Registered Address

149 KING HENRY'S ROAD
SWISS COTTAGE
LONDON
NW3 3RD

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 3RD

Registration Data

Company Number

02932650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £49£62£76£76£74£74£74£74£74£73£72
of which Cash £49£62£76£76£74£74£74£74£74£73£72
Total Assets £49£62£76£76£74£74£74£74£74£73£72
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £49£62£76£76£74£74£74£74£74£73£72
Total Net Worth £49£62£76£76£74£74£74£74£74£73£72

Previous Names

No previous names

Company Officers

  • SPICER, Steven William George

    Secretary

    Appointed on 12 May 2004

     

    Flat 2 149 King Henrys Road
    London
    NW3 3RD

  • KEATS, Lisette

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1957

    5 Wadham Gardens
    London
    NW3 3DN

  • ZUBAIDA, Sabah Daoud

    Director

    Appointed on 10 August 2015

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: July 1949

    17
    Hillway
    London
    N6 6QB
    England

  • NEWNHAM, Patricia Mary Grace

    Secretary

    Appointed on 6 July 2001

    Resigned on 20 March 2004

    Upper Maisonette
    149 King Henrys Road
    London
    NW3

  • NEWNHAM, Patricia Mary Grace

    Secretary

    Appointed on 4 July 1994

    Resigned on 28 November 1996

    Upper Maisonette
    149 King Henrys Road
    London
    NW3

  • SPICER, Steven William George

    Secretary

    Appointed on 28 November 1996

    Resigned on 6 July 2001

    Flat 2 149 King Henrys Road
    London
    NW3 3RD

  • TKB REGISTRARS LIMITED

    Secretary

    Appointed on 25 May 1994

    Resigned on 4 July 1994

    100 Fetter Lane
    London
    EC4A 1DD

  • HARRIS, David Kingsley Neale

    Director

    Appointed on 25 May 1994

    Resigned on 4 July 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    9 St Anns Road
    Barnes
    London
    SW13 9LH

  • HAYNES, Susan Joyce

    Director

    Appointed on 4 July 1994

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Dressmaker

    Month of birth: May 1949

    Basement Flat
    149 King Henrys Road
    London
    NW3

  • NEWNHAM, Patricia Mary Grace

    Director

    Appointed on 4 July 1994

    Resigned on 20 March 2004

    Nationality: British

    Occupation: Editor

    Month of birth: March 1929

    Upper Maisonette
    149 King Henrys Road
    London
    NW3

  • ROPER, Mervyn Edward Patrick

    Director

    Appointed on 25 May 1994

    Resigned on 4 July 1994

    Nationality: British

    Occupation: Manager

    Month of birth: October 1954

    19 Criffel Avenue
    London
    SW2 4AY

  • SPICER, Mary

    Director

    Appointed on 6 July 2001

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1958

    Flat 2
    149 King Henrys Road
    London
    NW3 3RD

  • SPICER, Michael John

    Director

    Appointed on 4 July 1994

    Resigned on 6 July 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1964

    Ground Floor Flat
    149 King Henrys Road
    London
    NW3

  • VINCE, Philip Henry

    Director

    Appointed on 22 April 2004

    Resigned on 20 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    Flat 5
    30 Eton Avenue
    London
    NW3 3HL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7ZGQ. Transaction: MzE1ODIyMTQ4NWFkaXF6a2N4.

  2. 5 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5AKNAJ7. Transaction: MzE1MjI5OTYxM2FkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVUP4. Transaction: MzEzMTg1ODA3M2FkaXF6a2N4.

  4. 29 September 2015 Appointment of Mr Sabah Daoud Zubaida as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4GYJMJF. Transaction: MzEzMjAxNjUwMmFkaXF6a2N4.

  5. 29 September 2015 Termination of appointment of Mary Spicer as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4GYJI75. Transaction: MzEzMjAxNTgwMGFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP437. Transaction: MzEyNTAyMjUxNGFkaXF6a2N4.

  7. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWXMX. Transaction: MzEwNjg5NzU4MWFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39NIJX6. Transaction: MzEwMTUyMTI5MWFkaXF6a2N4.

  9. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUV9XK. Transaction: MzA4NTI3OTUxOGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYBUP. Transaction: MzA3OTA1OTg3OWFkaXF6a2N4.

  11. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNS9E. Transaction: MzA2NTA1OTg3OGFkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UVVE. Transaction: MzA1ODM4MjgzMWFkaXF6a2N4.

  13. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A815TXQ4. Transaction: MzA0NDI2ODYyOWFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XWFNMUZA. Transaction: MzAzODgwNTYxNGFkaXF6a2N4.

  15. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A113ANU6. Transaction: MzAyNDQ2NTYzNGFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XZINGKDE. Transaction: MzAxNjU0MTA4NmFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Mary Spicer on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZINFKDD. Transaction: MzAxNjU0MDY1OWFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Lisette Keats on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XZINEKDC. Transaction: MzAxNjU0MDM2NmFkaXF6a2N4.

  19. 1 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHAC4EID. Transaction: MzAwMTg5MTc1M2FkaXF6a2N4.

  20. 8 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8LQAJS. Transaction: MjAzNDU3NzIyM2FkaXF6a2N4.

  21. 8 June 2009 Registered office changed on 08/06/2009 from 149 king henry's road london NW3 [View PDF]

    Category: Address. Type: 287. Barcode: XJ8LPAJR. Transaction: MjAzNDU3NTg1MGFkaXF6a2N4.

  22. 2 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A70BI3LY. Transaction: MjAxNDYzNzEwN2FkaXF6a2N4.

  23. 28 May 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IH4036. Transaction: MjAwNjE3Mzg1OWFkaXF6a2N4.

  24. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjg2OGFkaXF6a2N4.

  25. 18 July 2007 Return made up to 25/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE1MjY0OWFkaXF6a2N4.

  26. 26 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczMjY0N2FkaXF6a2N4.

  27. 14 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0ODE2NGFkaXF6a2N4.

  28. 11 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUzOTY5OWFkaXF6a2N4.

  29. 9 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwNTQxMmFkaXF6a2N4.

  30. 28 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjQzMzMwMGFkaXF6a2N4.

  31. 6 July 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc0NzUyMWFkaXF6a2N4.

  32. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwODI0MWFkaXF6a2N4.

  33. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI4NjA4NWFkaXF6a2N4.

  34. 10 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE1NTc0MGFkaXF6a2N4.

  35. 25 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MzI5NWFkaXF6a2N4.

  36. 5 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1MDAyNmFkaXF6a2N4.

  37. 10 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ2MDE0NWFkaXF6a2N4.

  38. 29 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjYwMDM1NmFkaXF6a2N4.

  39. 24 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3ODczOWFkaXF6a2N4.

  40. 25 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjAyOTYxMGFkaXF6a2N4.

  41. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg5MDUzOGFkaXF6a2N4.

  42. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA4NDkxM2FkaXF6a2N4.

  43. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE4OTkwNWFkaXF6a2N4.

  44. 17 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIyMjEwM2FkaXF6a2N4.

  45. 17 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIxNzg1MGFkaXF6a2N4.

  46. 31 May 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4NzQwNmFkaXF6a2N4.

  47. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTc4NjUwNGFkaXF6a2N4.

  48. 31 May 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2OTUyNmFkaXF6a2N4.

  49. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTY0OTU3OGFkaXF6a2N4.

  50. 23 May 1999 Return made up to 25/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIzNTc5MmFkaXF6a2N4.

  51. 17 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg2ODg0OGFkaXF6a2N4.

  52. 17 July 1998 Return made up to 25/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MzA1MWFkaXF6a2N4.

  53. 6 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NzMyODUyMmFkaXF6a2N4.

  54. 23 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NjUzM2FkaXF6a2N4.

  55. 29 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI4MDU2MWFkaXF6a2N4.

  56. 1 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzg2Mzk0OGFkaXF6a2N4.

  57. 23 September 1996 Return made up to 25/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA1MzM0N2FkaXF6a2N4.

  58. 16 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMTMxNzE4NWFkaXF6a2N4.

  59. 13 June 1995 Return made up to 25/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyOTk5MWFkaXF6a2N4.

  60. 11 July 1994 Ad 04/07/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc2OTkyMWFkaXF6a2N4.

  61. 11 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MDA2MDQ4MmFkaXF6a2N4.

  62. 11 July 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg1Mzg0NWFkaXF6a2N4.

  63. 11 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDk2ODMxOGFkaXF6a2N4.

  64. 11 July 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTMxNTc2OWFkaXF6a2N4.

  65. 25 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY3MTg3OGFkaXF6a2N4.

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