93 King Henry'S Road Limited

Company Registration Number: 04160592

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.
93 King Henry'S Road Limited is a Private Company Limited by Shares first registered on 15 February 2001. Its current registered address is in London.

Registered Address

93 KING HENRYS ROAD
HAMPSTEAD
LONDON
NW3 3QX

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 3QX

Registration Data

Company Number

04160592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

15 February

Accounts Category

DORMANT

Accounts Last Made Up

15 February 2016

Accounts Next Due

15 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • LOWE, Katherine Jane Peachey

    Secretary

    Appointed on 1 January 2003

     

    93 King Henrys Road
    London
    NW3 3QX

  • LENNARD, Katherine Maxine

    Director

    Appointed on 10 February 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1956

    93a
    King Henrys Road
    London
    NW3 3QX
    England

  • MCLAUGHLIN, John Eugene, Dr

    Director

    Appointed on 16 April 2001

     

    Nationality: British

    Occupation: Academic

    Month of birth: May 1959

    93 King Henrys Road
    London
    NW3 3QX

  • ROBINSON, Julia Alexanra

    Secretary

    Appointed on 10 March 2001

    Resigned on 6 June 2002

    93 King Henrys Road
    London
    NW3 3QX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BRETT, David Anthony

    Director

    Appointed on 12 August 2001

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Investment Banking

    Month of birth: February 1968

    93a King Henrys Road
    London
    NW3 3QX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 February 2001

    Resigned on 15 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KVV6. Transaction: MzE2OTkwMzQzMWFkaXF6a2N4.

  2. 9 November 2016 Accounts for a dormant company made up to 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Accounts. Type: AA. Barcode: X5JDI2SW. Transaction: MzE2MTU3OTk4MGFkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW99F. Transaction: MzE0NDAwNjUwNWFkaXF6a2N4.

  4. 12 March 2016 Termination of appointment of David Anthony Brett as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X52MW97F. Transaction: MzE0Mzk0MTExMmFkaXF6a2N4.

  5. 12 March 2016 Appointment of Mrs Katherine Maxine Lennard as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X52MW9AQ. Transaction: MzE0Mzk0MTExMWFkaXF6a2N4.

  6. 12 November 2015 Accounts for a dormant company made up to 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Accounts. Type: AA. Barcode: X4JXRY83. Transaction: MzEzNTAwODY1NWFkaXF6a2N4.

  7. 12 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQU0B. Transaction: MzExOTAzNjc0NWFkaXF6a2N4.

  8. 1 November 2014 Accounts for a dormant company made up to 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Accounts. Type: AA. Barcode: X3JR7K21. Transaction: MzExMDU1NzE5MWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X33IT8GX. Transaction: MzA5NjE1OTg4OGFkaXF6a2N4.

  10. 4 November 2013 Accounts for a dormant company made up to 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Accounts. Type: AA. Barcode: X2KGI9KZ. Transaction: MzA4ODEwNjgyNWFkaXF6a2N4.

  11. 16 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZU0Y. Transaction: MzA3MjkyMDc3MmFkaXF6a2N4.

  12. 13 November 2012 Accounts for a dormant company made up to 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Accounts. Type: AA. Barcode: X1LMDX4P. Transaction: MzA2NzQ2MTkwNGFkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13XJGQ1. Transaction: MzA1MzUyMzAxMWFkaXF6a2N4.

  14. 11 December 2011 Accounts for a dormant company made up to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Accounts. Type: AA. Barcode: X0NXMWQ8. Transaction: MzA0ODgxMjMzNGFkaXF6a2N4.

  15. 16 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X1LPESGU. Transaction: MzAzMzg3MTA5NWFkaXF6a2N4.

  16. 7 November 2010 Accounts for a dormant company made up to 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Accounts. Type: AA. Barcode: XVQ23OW7. Transaction: MzAyNjUzNjIyM2FkaXF6a2N4.

  17. 23 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XF9FDHPJ. Transaction: MzAwOTk3NjI2N2FkaXF6a2N4.

  18. 23 February 2010 Director's details changed for David Anthony Brett on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9FBHPH. Transaction: MzAwOTk3NDQzOGFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Dr John Eugene Mclaughlin on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XF9FCHPI. Transaction: MzAwOTk3NDQ0MmFkaXF6a2N4.

  20. 1 December 2009 Accounts for a dormant company made up to 15 February 2009 [View PDF]

    Action Date: 15 February 2009. Category: Accounts. Type: AA. Barcode: X9A8RFE8. Transaction: MzAwNDAwNTUwN2FkaXF6a2N4.

  21. 4 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7PF7U4. Transaction: MjAyNzMyMDEzOGFkaXF6a2N4.

  22. 4 December 2008 Accounts for a dormant company made up to 15 February 2008 [View PDF]

    Action Date: 15 February 2008. Category: Accounts. Type: AA. Barcode: RYU1W5CX. Transaction: MjAxOTMzOTAzMmFkaXF6a2N4.

  23. 10 March 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM73GXTZ. Transaction: MjAwMTA5NzA2N2FkaXF6a2N4.

  24. 19 November 2007 Accounts for a dormant company made up to 15 February 2007 [View PDF]

    Action Date: 15 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjQxNGFkaXF6a2N4.

  25. 18 May 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE5NjM4OGFkaXF6a2N4.

  26. 9 January 2007 Accounts for a dormant company made up to 15 February 2006 [View PDF]

    Action Date: 15 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MzM0OWFkaXF6a2N4.

  27. 14 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkxODQyM2FkaXF6a2N4.

  28. 16 November 2005 Accounts for a dormant company made up to 15 February 2005 [View PDF]

    Action Date: 15 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MzE4NjU5OGFkaXF6a2N4.

  29. 7 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzNTY2NGFkaXF6a2N4.

  30. 6 December 2004 Accounts for a dormant company made up to 15 February 2004 [View PDF]

    Action Date: 15 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MDU2Nzk4NWFkaXF6a2N4.

  31. 8 July 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxNzM0OWFkaXF6a2N4.

  32. 6 January 2004 Accounts for a dormant company made up to 15 February 2003 [View PDF]

    Action Date: 15 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg4MDgyNGFkaXF6a2N4.

  33. 14 April 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI4NjkxNGFkaXF6a2N4.

  34. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU1Mjg1MWFkaXF6a2N4.

  35. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc5MTM1N2FkaXF6a2N4.

  36. 5 April 2002 Accounts for a dormant company made up to 15 February 2002 [View PDF]

    Action Date: 15 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MjA1NjAxOWFkaXF6a2N4.

  37. 5 April 2002 Accounting reference date shortened from 28/02/02 to 15/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTYxNzgyOGFkaXF6a2N4.

  38. 14 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwNzA0MGFkaXF6a2N4.

  39. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc5MTkwMWFkaXF6a2N4.

  40. 15 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA5MjIzOWFkaXF6a2N4.

  41. 15 June 2001 Ad 10/03/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzI1MzIyMGFkaXF6a2N4.

  42. 15 June 2001 £ nc 3/4 26/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDE5NDcwMGFkaXF6a2N4.

  43. 30 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1NTkyNmFkaXF6a2N4.

  44. 4 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ2MzUzNGFkaXF6a2N4.

  45. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk4NDkwNmFkaXF6a2N4.

  46. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwNjM1NGFkaXF6a2N4.

  47. 15 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY3NjU2M2FkaXF6a2N4.

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