101 King Henry'S Road Limited

Company Registration Number: 04779028

Company registered in England and Wales

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101 King Henry'S Road Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in London.

Registered Address

FIRST FLOOR THAVIES INN HOUSE / 3-4
HOLBORN CIRCUS
LONDON
EC1N 2HA

There are 606 companies currently registered at this postcode, including this one.

All companies at EC1N 2HA

Registration Data

Company Number

04779028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £167,281£167,281£0£0£0
Current Assets £0£0£514£660£617
of which Cash £0£0£0£0£0
Total Assets £167,281£167,281£514£660£617
Current Liabilities £167,277£167,277£167,791£167,937£167,894
Net Current Assets £-167,277£-167,277£-167,277£-167,277£-167,277
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • JACOBS, Andrew

    Secretary

    Appointed on 28 May 2004

     

    4 Clifton Avenue
    London
    N3 1BN

  • BRASS, Stephen Bert

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    31 Penshurst Gardens
    Edgware
    Middlesex
    HA8 9TN

  • EMEAQI, Ozioma

    Director

    Appointed on 27 July 2007

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1981

    Flat 2
    101 King Henrys Road
    London
    NW3 3QX

  • JACOBS, Andrew

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    4 Clifton Avenue
    London
    N3 1BN

  • LEWIS, Clare

    Director

    Appointed on 19 March 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1981

    13
    Station Road
    London
    N3 2SB
    England

  • FRIEDLAND, Jefferey

    Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2004

    Hadekel 7
    Caesarea
    38900
    Israel

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • COHEN, Dina

    Director

    Appointed on 28 May 2004

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Yoga Teacher

    Month of birth: July 1961

    Top Flat
    108 Lady Margaret Road
    London
    N19 5EX

  • COHEN, Ruth

    Director

    Appointed on 28 May 2003

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    79 Quickswood
    London
    NW3 3RT

  • COHEN, Talia

    Director

    Appointed on 28 May 2004

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Dancer

    Month of birth: June 1959

    15 Shephers Close
    London
    N6 5AG

  • FRIEDLAND, Oded

    Director

    Appointed on 28 May 2004

    Resigned on 27 July 2007

    Nationality: Israeli

    Occupation: Industrial Designer

    Month of birth: September 1967

    3 Hebron Street
    Tel-Aviv
    63149
    Israel

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 September 2016 Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXZNRE. Transaction: MzE1Nzc1MDM2NGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58TT360. Transaction: MzE1MDUwNzM0MGFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BMRWI. Transaction: MzE0MjQ5OTI0MWFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9TRT. Transaction: MzEyNTA0OTA4MmFkaXF6a2N4.

  5. 14 March 2015 Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Address. Type: AD01. Barcode: X434ZI35. Transaction: MzExOTE4NzM2MWFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z2O3S. Transaction: MzExODA2MTIwNmFkaXF6a2N4.

  7. 3 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKB8Z. Transaction: MzEwMTIxNzE5NmFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQ1EI. Transaction: MzA5NTE2NTE2OWFkaXF6a2N4.

  9. 24 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2D9UHOO. Transaction: MzA4MjA5MTkzMWFkaXF6a2N4.

  10. 24 July 2013 Appointment of Ms Claire Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9U7VU. Transaction: MzA4MjA4ODcyNGFkaXF6a2N4.

  11. 10 July 2013 Termination of appointment of Dina Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8OPU. Transaction: MzA4MTMxMzk1NmFkaXF6a2N4.

  12. 10 July 2013 Termination of appointment of Talia Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8O1E. Transaction: MzA4MTMxMzY5NmFkaXF6a2N4.

  13. 10 July 2013 Termination of appointment of Dina Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8ND5. Transaction: MzA4MTMxMzUwOGFkaXF6a2N4.

  14. 6 June 2013 Registered office address changed from 42 Doughty Street London WC1N 2LY on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29W9TPT. Transaction: MzA3OTI1NDY3NGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1FQXLL7. Transaction: MzA2MjcyMDI2N2FkaXF6a2N4.

  16. 21 August 2012 Director's details changed for Talia Cohen on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH01. Barcode: X1FQXLKR. Transaction: MzA2MjcyMDE5MGFkaXF6a2N4.

  17. 21 August 2012 Director's details changed for Ozioma Emeaqi on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH01. Barcode: X1FQXLKZ. Transaction: MzA2MjcyMDE5M2FkaXF6a2N4.

  18. 21 August 2012 Director's details changed for Dina Cohen on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH01. Barcode: X1FQXLKJ. Transaction: MzA2MjcyMDE4N2FkaXF6a2N4.

  19. 23 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DI922Z. Transaction: MzA2MTIwMDE1MWFkaXF6a2N4.

  20. 18 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AU9ERVT6. Transaction: MzA0MDU4OTU3MmFkaXF6a2N4.

  21. 15 July 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: AUN7GVS1. Transaction: MzA0MDQ5ODU3NmFkaXF6a2N4.

  22. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHZZJR43. Transaction: MzAzMTE2MDA5M2FkaXF6a2N4.

  23. 30 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: AAG9BL6B. Transaction: MzAxODYyODg0N2FkaXF6a2N4.

  24. 22 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEFYWGU7. Transaction: MzAwNzcyNjk5NmFkaXF6a2N4.

  25. 28 September 2009 Return made up to 28/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVO58DL4. Transaction: MjA0MjI3NTYyMWFkaXF6a2N4.

  26. 13 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A22CSD61. Transaction: MjA0MTIwNTczOWFkaXF6a2N4.

  27. 8 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: P50P9D38. Transaction: MjA0MDg1ODgzOGFkaXF6a2N4.

  28. 8 September 2009 Appointment terminated director oded friedland [View PDF]

    Category: Officers. Type: 288b. Barcode: P50POD3N. Transaction: MjA0MDg1ODgzM2FkaXF6a2N4.

  29. 18 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARXQK5R4. Transaction: MjAyMDcxNjA1MmFkaXF6a2N4.

  30. 9 October 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3F993S5. Transaction: MjAxNTE5Mjc4NmFkaXF6a2N4.

  31. 9 October 2008 Director appointed ozioma emeaqi [View PDF]

    Category: Officers. Type: 288a. Barcode: A3F913SX. Transaction: MjAxNTE5MjU3MWFkaXF6a2N4.

  32. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYTGYHV. Transaction: MjAwMjU3MzAyNmFkaXF6a2N4.

  33. 13 July 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0Mzc3OWFkaXF6a2N4.

  34. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzMjc4N2FkaXF6a2N4.

  35. 3 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg5MjA5N2FkaXF6a2N4.

  36. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4NDQwMmFkaXF6a2N4.

  37. 22 August 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1OTA4MGFkaXF6a2N4.

  38. 17 May 2005 Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk2NTAwNmFkaXF6a2N4.

  39. 30 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY2MzA4OWFkaXF6a2N4.

  40. 28 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0NTY5M2FkaXF6a2N4.

  41. 28 September 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQzOTIyOWFkaXF6a2N4.

  42. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIzNTUyM2FkaXF6a2N4.

  43. 26 July 2004 Ad 28/05/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIxMjk4NmFkaXF6a2N4.

  44. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTYzMzE1NmFkaXF6a2N4.

  45. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM5MzAyNWFkaXF6a2N4.

  46. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUwODU4MWFkaXF6a2N4.

  47. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQxNzAwNGFkaXF6a2N4.

  48. 8 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgyMzE4OWFkaXF6a2N4.

  49. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ1MzU0NmFkaXF6a2N4.

  50. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA0Nzc1OGFkaXF6a2N4.

  51. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc5Njk2NmFkaXF6a2N4.

  52. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY2MDU5NWFkaXF6a2N4.

  53. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIzMjk0OWFkaXF6a2N4.

  54. 8 September 2003 Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTA3MzQyM2FkaXF6a2N4.

  55. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzc3MDEzNGFkaXF6a2N4.

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