115 King Henry'S Road Limited

Company Registration Number: 03500603

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.
115 King Henry'S Road Limited is a Private Company Limited by Shares first registered on 28 January 1998. Its current registered address is in Camden, London.

Registered Address

349 ROYAL COLLEGE STREET
CAMDEN
LONDON
NW1 9QS

There are 215 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

03500603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4£4£287£664£664£1,178£310£1,689£1,462£587£153£773
of which Cash £0£0£283£581£547£1,174£306£1,685£1,458£583£149£769
Total Assets £4£4£287£664£664£1,178£310£1,689£1,462£587£153£773
Current Liabilities £0£0£283£660£660£1,174£306£1,685£1,458£583£149£769
Net Current Assets £4£4£4£4£4£4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • CHESWORTH, Mark

    Secretary

    Appointed on 2 September 2003

     

    Flat 1 115 King Henrys Road
    London
    NW3 3RB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 29 May 2015

     

    349
    Royal College Street
    London
    NW1 9QS

  • CHESWORTH, Rebecca

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1968

    Flat 1
    115 King Henrys Road
    London
    NW3 3RB

  • KENNY, Emma

    Director

    Appointed on 22 June 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: May 1973

    349
    Royal College Street
    London
    NW1 9QS
    England

  • NISBETT, Thomas Alec

    Director

    Appointed on 28 January 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    Flat 3
    115 King Henrys Road
    London
    NW3 3RB

  • BURGESS, Monique

    Secretary

    Appointed on 28 January 1998

    Resigned on 1 August 1998

    Garden Flat 115 King Henrys Road
    London
    NW3 3RB

  • KLEIN, Martha

    Secretary

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    Flat 1
    115 King Henrys Road
    London
    NW3 3RB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1998

    Resigned on 28 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURGESS, Monique

    Director

    Appointed on 28 January 1998

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Garden Flat 115 King Henrys Road
    London
    NW3 3RB

  • FARRELL, Clive

    Director

    Appointed on 28 January 1998

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    115 King Henrys Road
    London
    NW3 3RB

  • KLEIN, Martha

    Director

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    Nationality: American

    Occupation: Journalist

    Month of birth: December 1957

    Flat 1
    115 King Henrys Road
    London
    NW3 3RB

  • KORN, Jon

    Director

    Appointed on 28 January 1998

    Resigned on 25 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    115 King Henrys Road
    London
    NW3 3RB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1998

    Resigned on 28 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 15/11/2017.

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. 28 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FXOY8P. Transaction: MzE4NjQ3ODY3N2FkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPIMZ. Transaction: MzE2ODA1OTE1OWFkaXF6a2N4.

  3. 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: X5GB3GEG. Transaction: MzE1ODE3NDE1MGFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50J07FU. Transaction: MzE0MTc0MzA4MGFkaXF6a2N4.

  5. 19 October 2015 Director's details changed for Emma Kenny on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4IC2VS3. Transaction: MzEzMzMwMTc4MWFkaXF6a2N4.

  6. 8 October 2015 Appointment of Ringley Limited as a secretary on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP04. Barcode: A4H8MFS8. Transaction: MzEzMjY1MjIyMWFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIKHN. Transaction: MzEzMjAwODY0OWFkaXF6a2N4.

  8. 22 July 2015 Registered office address changed from 336a Regents Park Road London N3 2LN to 349 Royal College Street Camden London NW1 9QS on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: A4BSWH03. Transaction: MzEyNzQzNzYwMGFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40OC3C3. Transaction: MzExNjgzMjI0OGFkaXF6a2N4.

  10. 24 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQDQSZ. Transaction: MzEwMjQ4NDAxNmFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X315501F. Transaction: MzA5NDAxODk2N2FkaXF6a2N4.

  12. 21 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28TGC6I. Transaction: MzA3ODMzNzgzNmFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X214K3VN. Transaction: MzA3MTk2NjMyN2FkaXF6a2N4.

  14. 24 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19LHTG1. Transaction: MzA1ODA3MDg2OGFkaXF6a2N4.

  15. 1 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11S41MZ. Transaction: MzA1MTcyMTY3MmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVWMYXX2. Transaction: MzA0NDU5Njg0MmFkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XMD9NR9S. Transaction: MzAzMTM2MTA2N2FkaXF6a2N4.

  18. 4 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APKCGM30. Transaction: MzAyMDc1MTE2MGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XP0MEH7A. Transaction: MzAwOTE2MDkwNWFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Thomas Alec Nisbett on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP0MDH79. Transaction: MzAwODYwMDQ5NGFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Rebecca Chesworth on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP0MBH77. Transaction: MzAwODYwMDQ5MWFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Emma Kenny on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XP0MCH78. Transaction: MzAwODYwMDQ5M2FkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 28 January 2009 with full list of shareholders [View PDF]

    Action Date: 28 January 2009. Category: Annual return. Type: AR01. Barcode: XGBA7FTD. Transaction: MzAwNDk5OTU1OGFkaXF6a2N4.

  24. 3 December 2009 Registered office address changed from 115 King Henrys Road London NW3 3RB on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: PUMTKFGD. Transaction: MzAwNDE5MTg2N2FkaXF6a2N4.

  25. 6 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A898O8PK. Transaction: MjAyOTk4MTA5MGFkaXF6a2N4.

  26. 4 December 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA20K5DB. Transaction: MjAxOTM3ODIyNGFkaXF6a2N4.

  27. 18 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWKJVYXZ. Transaction: MjAwMzYwMzQ2MmFkaXF6a2N4.

  28. 21 September 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU2Mjc0OWFkaXF6a2N4.

  29. 21 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2Mjc1MGFkaXF6a2N4.

  30. 24 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE1MjI3N2FkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1NTg4MGFkaXF6a2N4.

  32. 23 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM1MDY0M2FkaXF6a2N4.

  33. 13 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTEwMjMxNGFkaXF6a2N4.

  34. 11 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5Mjc0NGFkaXF6a2N4.

  35. 21 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYyOTY1NGFkaXF6a2N4.

  36. 23 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NzAyOGFkaXF6a2N4.

  37. 22 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDM0Mzc4N2FkaXF6a2N4.

  38. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUxNzA1NGFkaXF6a2N4.

  39. 20 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM4MTI0MGFkaXF6a2N4.

  40. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3MDY3MWFkaXF6a2N4.

  41. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc3ODYyMGFkaXF6a2N4.

  42. 29 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4Njk3MzU2NGFkaXF6a2N4.

  43. 29 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTc2NzgzMmFkaXF6a2N4.

  44. 27 March 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxOTUyM2FkaXF6a2N4.

  45. 5 July 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1MzczNmFkaXF6a2N4.

  46. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk4NTM2N2FkaXF6a2N4.

  47. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk2MDg4OWFkaXF6a2N4.

  48. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM1MzE1MGFkaXF6a2N4.

  49. 21 August 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1MDU1NmFkaXF6a2N4.

  50. 17 January 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMjc2MTAzNmFkaXF6a2N4.

  51. 17 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDIxNDU2NmFkaXF6a2N4.

  52. 7 May 1999 Accounting reference date shortened from 31/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQzNTM2M2FkaXF6a2N4.

  53. 7 May 1999 Return made up to 28/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY3MTQ1M2FkaXF6a2N4.

  54. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU1MTQ3OGFkaXF6a2N4.

  55. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg0ODAwM2FkaXF6a2N4.

  56. 16 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQyNDUxM2FkaXF6a2N4.

  57. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI4MDI4MmFkaXF6a2N4.

  58. 1 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY4Mzg3NmFkaXF6a2N4.

  59. 1 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE0NzM3NWFkaXF6a2N4.

  60. 28 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTEzNDAxNGFkaXF6a2N4.

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54.227.51.103 Tue, 12 Dec 2017 18:19:21 +0000