123 King Henry'S Road Ltd

Company Registration Number: 03678515

Company registered in England and Wales

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123 King Henry'S Road Ltd is a Private Company Limited by Shares first registered on 3 December 1998. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

UNIT 46 THE ENTERPRISE CENTRE
CRANBORNE RD
POTTERS BAR
HERTFORDSHIRE
GREAT BRITAIN
EN6 3DQ

There are 201 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

03678515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,908£8,441£6,816£1,047£7,504
of which Cash £8,690£8,441£6,816£1,047£7,175
Total Assets £9,908£8,441£6,816£1,047£7,504
Current Liabilities £9,902£8,435£6,810£1,041£7,498
Net Current Assets £6£6£6£6£6
Total Net Worth £6£6£6£6£6

Previous Names

No previous names

Company Officers

  • BENSON, Sheila Ruth

    Secretary

    Appointed on 7 January 2010

     

    19
    Red Road
    Borehamwood
    Hertfordshire
    WD6 4SR
    United Kingdom

  • KIRBY, Gail

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: March 1963

    28 Wyken Close
    Dorridge
    Solihull
    West Midlands
    B93 8RP

  • SURETY, Paul

    Director

    Appointed on 22 July 2007

     

    Nationality: British

    Occupation: Art Director

    Month of birth: February 1963

    Flat 2
    123 Kings Henrys Road
    Hampstead
    NW3 3RB

  • WILLIAMS, Helen Jean

    Director

    Appointed on 9 July 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1953

    Cedar Cottage
    Upper Way
    Great Brickhill
    Buckinghamshire
    MK17 9AZ

  • CURTIS, Oliver

    Secretary

    Appointed on 26 March 2008

    Resigned on 19 November 2010

    Flat 5 123
    King Henrys Road
    London
    NW3 3RB

  • LANIADO, Henry

    Secretary

    Appointed on 3 December 1998

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Retired

    6 Heath Mansions
    London
    NW3 6SL

  • RATCLIFF, Louise

    Secretary

    Appointed on 14 December 2002

    Resigned on 1 April 2008

    125 King Henrys Road
    London
    NW3 3RB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • CURTIS, Oliver

    Director

    Appointed on 26 March 2008

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Cameraman

    Month of birth: November 1963

    Flat 5 123
    King Henrys Road
    London
    NW3 3RB

  • EDWARDS, Charlton Bryan Kelsall

    Director

    Appointed on 3 December 1998

    Resigned on 11 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    123a King Henrys Road
    Hampstead
    London
    NW3 3RB

  • LANIADO, Henry

    Director

    Appointed on 6 December 2000

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    6 Heath Mansions
    London
    NW3 6SL

  • SAXTON, Hannah

    Director

    Appointed on 4 May 2008

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Business Owner

    Month of birth: October 1979

    123
    King Henrys Road
    London
    NW3 3RB

  • SCOTT, Mary Marshall

    Director

    Appointed on 30 July 2007

    Resigned on 26 March 2008

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    Dallas
    Kinghurd Road
    Boat Of Garten
    Inverness-Shire

  • TACCONIS, Renata Manganelli

    Director

    Appointed on 4 May 2008

    Resigned on 1 February 2014

    Nationality: Italian

    Occupation: None

    Month of birth: July 1968

    123a
    King Henrys Road
    London
    NW3 3RB

  • TAHERNIA, Darius

    Director

    Appointed on 6 December 2000

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1936

    35 St Crispins Close
    London
    NW3 2QF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1998

    Resigned on 3 December 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7CZGG. Transaction: MzE1MjA5MDE1M2FkaXF6a2N4.

  2. 2 June 2016 Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X588TWYY. Transaction: MzE0OTg2NTQ0NmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5V7E. Transaction: MzEzNTYzMDg3NmFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TF7XD. Transaction: MzEyNDcyMDA5MmFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMWKN7. Transaction: MzExMjM2MzcwMmFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQJFE. Transaction: MzEwMzc2NDEyN2FkaXF6a2N4.

  7. 23 May 2014 Termination of appointment of Renata Tacconis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I69BC. Transaction: MzEwMDYxMzQ1NWFkaXF6a2N4.

  8. 23 May 2014 Termination of appointment of Oliver Curtis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I685E. Transaction: MzEwMDYxMzE4MmFkaXF6a2N4.

  9. 23 May 2014 Termination of appointment of Hannah Saxton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I671L. Transaction: MzEwMDYxMjg4N2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJITL4. Transaction: MzA4OTA4NjUyNmFkaXF6a2N4.

  11. 20 November 2013 Director's details changed for Helen Jean Williams on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJITKO. Transaction: MzA4OTA4NjM1MGFkaXF6a2N4.

  12. 20 November 2013 Director's details changed for Gail Kirby on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJITKG. Transaction: MzA4OTA4NjM0NWFkaXF6a2N4.

  13. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CANSWD. Transaction: MzA4MTYxNDAwOWFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: A1MKAQ48. Transaction: MzA2ODMzMzMxNGFkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168K0W3. Transaction: MzA1NTY0Njg5NmFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: AIWV3ZK5. Transaction: MzA0ODIwOTAyNmFkaXF6a2N4.

  17. 25 November 2011 Director's details changed for Paul Surety on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: AJXFPZIB. Transaction: MzA0NzgzMDUxNGFkaXF6a2N4.

  18. 18 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AN3YKTBM. Transaction: MzAzNTc1Nzk4M2FkaXF6a2N4.

  19. 11 January 2011 Director's details changed for Renata Manganelli Tacconis on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AT9Q5QEB. Transaction: MzAzMDIyNjUzN2FkaXF6a2N4.

  20. 13 December 2010 Termination of appointment of Oliver Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A48N3PST. Transaction: MzAyODY5Mjc3N2FkaXF6a2N4.

  21. 13 December 2010 Annual return made up to 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: A48N2PSS. Transaction: MzAyODY5MjYyNWFkaXF6a2N4.

  22. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP5D4KHM. Transaction: MzAxNjgzNzIyOWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Renata Manganelli Tacconis on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: AFD1HH12. Transaction: MzAwODQ2NzIwNGFkaXF6a2N4.

  24. 2 February 2010 Director's details changed for Paul Surety on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: AFD1IH13. Transaction: MzAwODQ2NjkwMGFkaXF6a2N4.

  25. 25 January 2010 Appointment of Mrs Sheila Ruth Benson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJWNUGRD. Transaction: MzAwNzgzMTY5MmFkaXF6a2N4.

  26. 25 January 2010 Registered office address changed from Flat 5 123 King Henrys Road London NW3 3RB on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Address. Type: AD01. Barcode: AJWNVGRE. Transaction: MzAwNzgzMTQzOWFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: PQ0JBGNC. Transaction: MzAwNzA4MTgzNmFkaXF6a2N4.

  28. 14 January 2010 Appointment of Renata Manganelli Tacconis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQ0JCGND. Transaction: MzAwNzA4MTI0MWFkaXF6a2N4.

  29. 7 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIE3LC6C. Transaction: MjAzODgwNDc3OWFkaXF6a2N4.

  30. 6 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APACU7VH. Transaction: MjAyNzU0MTUxNGFkaXF6a2N4.

  31. 20 February 2009 Appointment terminated director darius tahernia [View PDF]

    Category: Officers. Type: 288b. Barcode: AW9RJ7IE. Transaction: MjAyNjMxNTMyNGFkaXF6a2N4.

  32. 4 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKWFS2UT. Transaction: MjAxMjY5NjExMmFkaXF6a2N4.

  33. 12 May 2008 Director appointed hannah saxton [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4NCZKD. Transaction: MjAwNTIwODQ4OGFkaXF6a2N4.

  34. 12 May 2008 Registered office changed on 12/05/2008 from louise ratcliff flat 5 125 king henrys road london NW3 3RB [View PDF]

    Category: Address. Type: 287. Barcode: AH4NAZKB. Transaction: MjAwNTIwODM4OGFkaXF6a2N4.

  35. 8 April 2008 Appointment terminated director mary scott [View PDF]

    Category: Officers. Type: 288b. Barcode: A4AAMYM4. Transaction: MjAwMjg2NjM2NGFkaXF6a2N4.

  36. 4 April 2008 Appointment terminated secretary louise ratcliff [View PDF]

    Category: Officers. Type: 288b. Barcode: A63DGYKU. Transaction: MjAwMjYzNjkwOWFkaXF6a2N4.

  37. 27 March 2008 Director and secretary appointed oliver curtis [View PDF]

    Category: Officers. Type: 288a. Barcode: ACR0IYC5. Transaction: MjAwMjE0Mjk2OGFkaXF6a2N4.

  38. 23 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1OTA2OWFkaXF6a2N4.

  39. 4 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2MjY1NGFkaXF6a2N4.

  40. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMTcwNGFkaXF6a2N4.

  41. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3ODg1MWFkaXF6a2N4.

  42. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA3ODMwNWFkaXF6a2N4.

  43. 19 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0MzEwMWFkaXF6a2N4.

  44. 7 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxMDk2MGFkaXF6a2N4.

  45. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyOTg1OWFkaXF6a2N4.

  46. 8 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5MjI3NmFkaXF6a2N4.

  47. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDk5MDgyNWFkaXF6a2N4.

  48. 14 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzNTkwN2FkaXF6a2N4.

  49. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczMzIxNGFkaXF6a2N4.

  50. 10 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDYxNDUxOWFkaXF6a2N4.

  51. 6 February 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzNzUxN2FkaXF6a2N4.

  52. 8 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODMwMDQxMGFkaXF6a2N4.

  53. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcxNzkwMWFkaXF6a2N4.

  54. 10 December 2002 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNzQ5NWFkaXF6a2N4.

  55. 20 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk1ODQwNGFkaXF6a2N4.

  56. 3 January 2002 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5MzIxN2FkaXF6a2N4.

  57. 9 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg5ODY0OWFkaXF6a2N4.

  58. 10 May 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNzAzNzc0NmFkaXF6a2N4.

  59. 28 March 2001 Return made up to 03/12/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5NDUxOWFkaXF6a2N4.

  60. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI2NjMyOWFkaXF6a2N4.

  61. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODU0Mzk5OWFkaXF6a2N4.

  62. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE5NTI4N2FkaXF6a2N4.

  63. 8 March 2000 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc4MTQ4MmFkaXF6a2N4.

  64. 25 January 1999 Ad 03/12/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQwNzIyMWFkaXF6a2N4.

  65. 10 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzMTU0NmFkaXF6a2N4.

  66. 10 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUwOTM0MmFkaXF6a2N4.

  67. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyNDY2OWFkaXF6a2N4.

  68. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3NTkyNWFkaXF6a2N4.

  69. 3 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTMxNDAzM2FkaXF6a2N4.

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