24 King Henrys Road Management Limited

Company Registration Number: 04820065

Company registered in England and Wales

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24 King Henrys Road Management Limited is a Private Company Limited by Guarantee first registered on 3 July 2003. Its current registered address is in Andover, Hampshire.

Registered Address

C/O HAMLIE HOPKINS PEARCE
MANDALAY CHURCH LANE
GOODWORTH CLATFORD
ANDOVER
HAMPSHIRE
SP11 7HL

There are 35 companies currently registered at this postcode, including this one.

All companies at SP11 7HL

Registration Data

Company Number

04820065

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £11,100£11,832£11,832£11,832£11,832
Current Assets £732£732£1,529£1,133£1,583
of which Cash £732£732£1,529£1,133£1,583
Total Assets £11,832£12,564£13,361£12,965£13,415
Current Liabilities £0£732£1,529£1,133£1,583
Net Current Assets £732£0£0£0£0
Total Net Worth £11,832£11,832£11,832£11,832£11,832

Previous Names

No previous names

Company Officers

  • JENKINS, Christopher Michael

    Secretary

    Appointed on 25 March 2010

     

    HAMLIE HOPKINS PEARCE
    Mandalay
    Church Lane
    Goodworth Clatford
    Andover
    Hampshire
    SP11 7HL
    England

  • DE SILVA, Jude

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1961

    68 Woodsome Road
    London
    NW5 1RZ

  • HACKWORTH, Paul

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1962

    24a King Henrys Road
    London
    NW3 3RP

  • MURRAY, Braham Sydney

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: February 1943

    24d King Henrys Road
    London
    NW3 3RP

  • HACKWORTH, Paul

    Secretary

    Appointed on 26 August 2007

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Systems Analyst

    24a King Henrys Road
    London
    NW3 3RP

  • MURRAY, Braham Sydney

    Secretary

    Appointed on 3 July 2003

    Resigned on 26 August 2007

    Nationality: British

    Occupation: Theatre Director

    24d King Henrys Road
    London
    NW3 3RP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2003

    Resigned on 3 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNZPAQ. Transaction: MzE1MzQxNzY5NWFkaXF6a2N4.

  2. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJMXXT. Transaction: MzEyNzgyNzY1M2FkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 3 July 2015 no member list [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMMDT. Transaction: MzEyNzgyNDYwOGFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSK6R6. Transaction: MzExMzUwODE3MmFkaXF6a2N4.

  5. 31 July 2014 Annual return made up to 3 July 2014 no member list [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9J7SO. Transaction: MzEwNDc5MzI1OWFkaXF6a2N4.

  6. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6BUU. Transaction: MzA5MDMxNTU4OGFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 3 July 2013 no member list [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3KCH. Transaction: MzA4MjI0NDkwMWFkaXF6a2N4.

  8. 12 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F6BA6Y. Transaction: MzA2MjI3MDIxNmFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 3 July 2012 no member list [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8EMB. Transaction: MzA2MTEzNzQ0MGFkaXF6a2N4.

  10. 8 July 2011 Annual return made up to 3 July 2011 no member list [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4Z6ZVNN. Transaction: MzA0MDExMDY3M2FkaXF6a2N4.

  11. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0VS7VCY. Transaction: MzAzOTUwMDA0N2FkaXF6a2N4.

  12. 5 July 2010 Annual return made up to 3 July 2010 no member list [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQ4O9LFO. Transaction: MzAxODg5Mjg4NmFkaXF6a2N4.

  13. 5 July 2010 Director's details changed for Jude De Silva on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ4O7LFM. Transaction: MzAxODg5MTQzNWFkaXF6a2N4.

  14. 5 July 2010 Director's details changed for Paul Hackworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ4O8LFN. Transaction: MzAxODg5MTQzNmFkaXF6a2N4.

  15. 22 June 2010 Registered office address changed from 24 King Henrys Road London NW3 3RP on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVS9ML22. Transaction: MzAxODA4NTI0MGFkaXF6a2N4.

  16. 4 June 2010 Appointment of Mr Christopher Michael Jenkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XID6SKJT. Transaction: MzAxNjg3Mzc4MWFkaXF6a2N4.

  17. 3 June 2010 Termination of appointment of Paul Hackworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XID5GKJG. Transaction: MzAxNjg3Mzc1MWFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUZ2HK5B. Transaction: MzAxNjA0NDk3NGFkaXF6a2N4.

  19. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9X22EOM. Transaction: MzAwMjQyNTk1MWFkaXF6a2N4.

  20. 18 July 2009 Annual return made up to 03/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV97RBNX. Transaction: MjAzNzM5NDUyOWFkaXF6a2N4.

  21. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1UCZ1WD. Transaction: MjAxMDI1NzM5MGFkaXF6a2N4.

  22. 24 July 2008 Annual return made up to 03/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWF41NF. Transaction: MjAwOTU4NjUzMWFkaXF6a2N4.

  23. 4 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTQ2OGFkaXF6a2N4.

  24. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY5NTI3OGFkaXF6a2N4.

  25. 28 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY5NDk5MWFkaXF6a2N4.

  26. 21 August 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDM0NzgwNmFkaXF6a2N4.

  27. 24 July 2007 Annual return made up to 03/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM2OTQzOWFkaXF6a2N4.

  28. 26 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxNjQzNWFkaXF6a2N4.

  29. 30 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5NzM3M2FkaXF6a2N4.

  30. 30 August 2006 Annual return made up to 03/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyMTA0N2FkaXF6a2N4.

  31. 23 September 2005 Annual return made up to 03/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEwMzYxNWFkaXF6a2N4.

  32. 22 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ2NzgzM2FkaXF6a2N4.

  33. 27 July 2004 Annual return made up to 03/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3NzM0MGFkaXF6a2N4.

  34. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM5NzkzMWFkaXF6a2N4.

  35. 27 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0MDE1OGFkaXF6a2N4.

  36. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI5MjM2NWFkaXF6a2N4.

  37. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1MDk0MGFkaXF6a2N4.

  38. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc2NDU3M2FkaXF6a2N4.

  39. 3 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjc2NzA3MWFkaXF6a2N4.

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