125 King Henry'S Road Management Limited

Company Registration Number: 03499077

Company registered in England and Wales

Approximate Location Map
Streetview
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.
125 King Henry'S Road Management Limited is a Private Company Limited by Shares first registered on 26 January 1998.

Registered Address

125 KING HENRYS ROAD
LONDON
NW3 3RB

There are 5 companies currently registered at this postcode, including this one.

All companies at NW3 3RB

Registration Data

Company Number

03499077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1998

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 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • CHANCEREAL LIMITED, active until 6 February 1998

Company Officers

  • BABINGTON, Jill

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1947

    125 King Henrys Road
    London
    NW3 3RB

  • OSBORN, Sascha Caroline

    Director

    Appointed on 23 November 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1973

    125 King Henrys Road
    London
    NW3 3RB

  • BENSON, Sheila Ruth

    Secretary

    Appointed on 23 December 2004

    Resigned on 3 April 2006

    19 Red Road
    Borehamwood
    Hertfordshire
    WD6 4SR

  • JONES, Gareth

    Secretary

    Appointed on 1 January 2003

    Resigned on 7 April 2004

    Flat 2 125 King Henrys Road
    Swiss Cottage
    London
    Greater London
    NW3 3RB

  • RUBINS, Daren Neal

    Secretary

    Appointed on 30 January 1998

    Resigned on 19 July 1999

    Flat 2 125 King Henrys Road
    Swiss Cottage
    London
    NW3 3RB

  • SELMES, Nicholas

    Secretary

    Appointed on 17 November 2000

    Resigned on 30 September 2002

    6 Arundel Gardens
    London
    W11 2LA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1998

    Resigned on 31 January 1998

    120 East Road
    London
    N1 6AA

  • DAVIES, Richard Lloyd

    Director

    Appointed on 28 September 1998

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: February 1949

    66 Crofton Road
    London
    SE5 8NB

  • FOST, Helen

    Director

    Appointed on 7 October 2002

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Flat 3
    125 King Henrys Road
    London
    NW3 3RB

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 January 1998

    Resigned on 30 January 1998

    120 East Road
    London
    N1 6AA

  • JONES, Gareth

    Director

    Appointed on 7 October 2002

    Resigned on 23 February 2005

    Nationality: British

    Occupation: It Contractor

    Month of birth: November 1971

    Flat 2 125 King Henrys Road
    Swiss Cottage
    London
    Greater London
    NW3 3RB

  • SELLAR, James Maxwell

    Director

    Appointed on 10 November 1999

    Resigned on 1 September 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1973

    Flat 4
    15 Belsize Park Gardens
    London
    NW3 4JG

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CREE9. Transaction: MzE3MjUyNDgxMWFkaXF6a2N4.

  2. 3 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZHFQCX. Transaction: MzE2ODE2OTc0M2FkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB6PEG. Transaction: MzE1ODIwNzM3NmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCAVT. Transaction: MzE0MTkzNTY0MWFkaXF6a2N4.

  5. 2 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H6LO3V. Transaction: MzEzMjI4NDE1MGFkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIDN5. Transaction: MzExNjA1OTU1NGFkaXF6a2N4.

  7. 2 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HNW16Q. Transaction: MzEwODcwNjM0OWFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4ELM. Transaction: MzA5MzM5MDQxM2FkaXF6a2N4.

  9. 7 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IIMY6O. Transaction: MzA4NjQ4NDY2N2FkaXF6a2N4.

  10. 13 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X242MJO3. Transaction: MzA3NDQxNjE5OGFkaXF6a2N4.

  11. 24 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3VQKQ. Transaction: MzA2NDY0NTYxN2FkaXF6a2N4.

  12. 30 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXLK3. Transaction: MzA1MTU4MjI5OGFkaXF6a2N4.

  13. 29 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW71ZXYV. Transaction: MzA0NDY0OTA4NmFkaXF6a2N4.

  14. 29 January 2011 Appointment of Ms Sascha Caroline Osborn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM4SIR7V. Transaction: MzAzMTMyNTA3NGFkaXF6a2N4.

  15. 27 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XLNFJR5Z. Transaction: MzAzMTIzNzU2MWFkaXF6a2N4.

  16. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHYH4NVF. Transaction: MzAyNDM4ODk3NmFkaXF6a2N4.

  17. 16 August 2010 Termination of appointment of Helen Fost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXS2ZMLU. Transaction: MzAyMTQ0NDk2MWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XY848H1X. Transaction: MzAwODE4NjQzMWFkaXF6a2N4.

  19. 29 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY847H1W. Transaction: MzAwODE1NzQ3NWFkaXF6a2N4.

  20. 28 January 2010 Director's details changed for Helen Fost on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY846H1V. Transaction: MzAwODE1NzQ3NGFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Jill Babington on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY845H1U. Transaction: MzAwODE1NzQ3M2FkaXF6a2N4.

  22. 28 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSCBLEFQ. Transaction: MzAwMTY1MjM1OWFkaXF6a2N4.

  23. 17 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIFL7GT. Transaction: MjAyNTk3MjExOGFkaXF6a2N4.

  24. 31 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2J274FA. Transaction: MjAxNjk4MzY4MGFkaXF6a2N4.

  25. 30 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NjI3N2FkaXF6a2N4.

  26. 27 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NDY5NWFkaXF6a2N4.

  27. 18 April 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ4ODYwOWFkaXF6a2N4.

  28. 19 July 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU1MTg4MGFkaXF6a2N4.

  29. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcxMDYwMWFkaXF6a2N4.

  30. 6 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzNjU5NmFkaXF6a2N4.

  31. 21 February 2006 Registered office changed on 21/02/06 from: 125 king henrys road london NW3 3RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4NzY1MWFkaXF6a2N4.

  32. 7 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzNTM0MjAzNGFkaXF6a2N4.

  33. 21 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0NDEzMWFkaXF6a2N4.

  34. 23 May 2005 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM2MDgxMWFkaXF6a2N4.

  35. 11 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5MjIxMWFkaXF6a2N4.

  36. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkxNDIzNWFkaXF6a2N4.

  37. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc4MDg1OWFkaXF6a2N4.

  38. 26 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3ODM2MmFkaXF6a2N4.

  39. 16 January 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY4OTg5NGFkaXF6a2N4.

  40. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY5OTQyMGFkaXF6a2N4.

  41. 25 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMzQ1MWFkaXF6a2N4.

  42. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4ODM4OWFkaXF6a2N4.

  43. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUzNDE4MGFkaXF6a2N4.

  44. 13 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMDI1NzkyN2FkaXF6a2N4.

  45. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA0NzM2M2FkaXF6a2N4.

  46. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3MTQ0N2FkaXF6a2N4.

  47. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA4NzY5OWFkaXF6a2N4.

  48. 22 October 2002 Registered office changed on 22/10/02 from: 31A great sutton street london EC1V 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk4OTcyNWFkaXF6a2N4.

  49. 24 April 2002 Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk4NTI0MmFkaXF6a2N4.

  50. 26 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwOTcwNmFkaXF6a2N4.

  51. 10 April 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxNDY2NGFkaXF6a2N4.

  52. 25 January 2001 Registered office changed on 25/01/01 from: 125 king henrys road london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQzNjE3NGFkaXF6a2N4.

  53. 25 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5ODQ1OGFkaXF6a2N4.

  54. 7 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4OTI4NTk4OGFkaXF6a2N4.

  55. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUxMDMyNWFkaXF6a2N4.

  56. 16 May 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNTM1N2FkaXF6a2N4.

  57. 11 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MDMzODg2OGFkaXF6a2N4.

  58. 11 March 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3ODkxNmFkaXF6a2N4.

  59. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU1NDk0MmFkaXF6a2N4.

  60. 22 May 1998 Ad 19/02/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mzg2MzU3OGFkaXF6a2N4.

  61. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1MDUwNmFkaXF6a2N4.

  62. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1MDg0NGFkaXF6a2N4.

  63. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMzMDgyN2FkaXF6a2N4.

  64. 20 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY4OTA1MGFkaXF6a2N4.

  65. 5 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTM0MjA4N2FkaXF6a2N4.

  66. 4 February 1998 Registered office changed on 04/02/98 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzUxNjg2NGFkaXF6a2N4.

  67. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg5NjQ3MGFkaXF6a2N4.

  68. 26 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE3NDA0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.