113 Henrys Road Limited

Company Registration Number: 07072209

Company registered in England and Wales

Approximate Location Map
Streetview
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.
113 Henrys Road Limited is a Private Company Limited by Shares first registered on 11 November 2009. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

07072209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2011

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BEN MOSHE, Paula

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1964

    Garden Flat
    119 Kings Henrys Road
    London
    NW3 3RB
    United Kingdom

  • KHOSLA, Gitanjali

    Director

    Appointed on 10 June 2010

     

    Nationality: British

    Occupation: Environmetal And Social Management

    Month of birth: March 1973

    Flat 4
    113 King Henrys Road
    London
    NW3 3QX
    United Kingdom

  • LITTLE, Jane Emma

    Director

    Appointed on 10 June 2010

     

    Nationality: British

    Occupation: Journalism

    Month of birth: November 1971

    Flat 3
    113 King Henrys Road
    London
    NW3 3QX
    United Kingdom

  • SCOTT, Adam Anthony

    Director

    Appointed on 11 November 2009

    Resigned on 13 January 2011

    Nationality: British

    Occupation: None

    Month of birth: October 1978

    1
    Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EH
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR65O0. Transaction: MzE2MzAxMTQ2MmFkaXF6a2N4.

  2. 15 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CPAJS8. Transaction: MzE1NDg2NjkxMWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD896Z. Transaction: MzEzNTM0Mzc4NmFkaXF6a2N4.

  4. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CQ93L6. Transaction: MzEyODI4NDA2MWFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZQRV. Transaction: MzExMjA1MzI0MGFkaXF6a2N4.

  6. 18 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BX2S17. Transaction: MzEwMzkzODc1OWFkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRS2O. Transaction: MzA4ODYyODUzN2FkaXF6a2N4.

  8. 28 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FAEQ42. Transaction: MzA4Mzk2MjA3OWFkaXF6a2N4.

  9. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRJTU. Transaction: MzA2NzM3MjU3MGFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EV0K1T. Transaction: MzA2MjIwMTkwMWFkaXF6a2N4.

  11. 23 January 2012 Director's details changed for Mr Adam Anthony Scott on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X955D. Transaction: MzA1MTA5MjMzNGFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCAWTZ9G. Transaction: MzA0NzIxNTgzMWFkaXF6a2N4.

  13. 10 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMVA0WEB. Transaction: MzA0MTg5ODk5OGFkaXF6a2N4.

  14. 3 August 2011 Director's details changed for Jane Emma Little on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDQX4WDA. Transaction: MzA0MTUyMzk4NmFkaXF6a2N4.

  15. 3 August 2011 Director's details changed for Gitanjali Khosla on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: XDQWBWDG. Transaction: MzA0MTUyMzg4NWFkaXF6a2N4.

  16. 2 August 2011 Director's details changed for Mrs Paula Ben Moshe on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XDI9KWCT. Transaction: MzA0MTQ3MzE1M2FkaXF6a2N4.

  17. 13 May 2011 Appointment of Mrs Paula Ben Moshe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM2Q5U3D. Transaction: MzAzNzE1NTI0M2FkaXF6a2N4.

  18. 13 May 2011 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XM2O4U3A. Transaction: MzAzNzE1NTEzNWFkaXF6a2N4.

  19. 12 May 2011 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AG5JBU1K. Transaction: MzAzNzA3MzQ5M2FkaXF6a2N4.

  20. 26 January 2011 Termination of appointment of Adam Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI8HTR34. Transaction: MzAzMTEwODMyMmFkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYOK2P5Z. Transaction: MzAyNzA2MjUwN2FkaXF6a2N4.

  22. 16 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XYELGP43. Transaction: MzAyNzAwMzE1M2FkaXF6a2N4.

  23. 27 October 2010 Appointment of Jane Emma Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO90POK4. Transaction: MzAyNTk1NDQ0OGFkaXF6a2N4.

  24. 27 October 2010 Appointment of Gitanjali Khosla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO90QOK5. Transaction: MzAyNTk1NDA0NWFkaXF6a2N4.

  25. 11 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ2NFEU8. Transaction: MzAwMjU2OTM4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.