103 King Henry'S Road Limited

Company Registration Number: 07111695

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.
103 King Henry'S Road Limited is a Private Company Limited by Shares first registered on 23 December 2009. Its current registered address is in London.

Registered Address

C/O TOBY MCDONALD
GARDEN FLAT 1 103 KING HENRY'S ROAD
PRIMROSE HILL
LONDON
NW3 3QX

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

All companies at NW3 3QX

Registration Data

Company Number

07111695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BERRY-NOUBAR, Alireza

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1989

    103
    King Henrys Road
    London
    NW3 3QX
    England

  • DENNEHY, Carmel

    Director

    Appointed on 23 December 2009

     

    Nationality: Irish

    Occupation: None

    Month of birth: January 1971

    Flat 2
    103 King Henry's Road
    London
    NW3 3QX
    United Kingdom

  • DIBOSCIO, Nicolas

    Director

    Appointed on 16 September 2015

     

    Nationality: Argentine

    Occupation: Banker

    Month of birth: November 1969

    103
    King Henrys Road
    Flat 5
    London
    NW3 3QX
    England

  • PHILIPPIDOU, Photoulla

    Director

    Appointed on 25 March 2015

     

    Nationality: Cypriot

    Occupation: Publicist

    Month of birth: September 1976

    103
    King Henrys Road
    Flat 3
    London
    NW3 3QX
    England

  • ROSS, Philippa

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: August 1975

    The Garden Flat
    103, King Henry's Road
    London
    NW3 3QX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVAODE. Transaction: MzE1NzY2MjU1M2FkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJPGG. Transaction: MzE1MzQ2NzQ3N2FkaXF6a2N4.

  3. 22 July 2016 Appointment of Mr Alireza Berry-Noubar as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BQJJFE. Transaction: MzE1MzQ2NTg1NWFkaXF6a2N4.

  4. 20 September 2015 Director's details changed for Ms Photoulla Philippidou on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH01. Barcode: X4GDGGX6. Transaction: MzEzMTMwNDQwM2FkaXF6a2N4.

  5. 20 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDGGPD. Transaction: MzEzMTMwNDM1MGFkaXF6a2N4.

  6. 20 September 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4GDGG36. Transaction: MzEzMTMwNDI2NmFkaXF6a2N4.

  7. 20 September 2015 Appointment of Mr Nicolas Diboscio as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4GDGG5U. Transaction: MzEzMTMwNDE3MGFkaXF6a2N4.

  8. 20 September 2015 Appointment of Ms Photoulla Philippidou as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X4GDGG0Y. Transaction: MzEzMTMwNDE3NGFkaXF6a2N4.

  9. 19 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CGVH3E. Transaction: MzEwNDA0MTk3NGFkaXF6a2N4.

  10. 19 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVGBI. Transaction: MzEwNDA0MTgzNWFkaXF6a2N4.

  11. 1 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOZAIZ. Transaction: MzA4MDc3OTczMWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ6V6. Transaction: MzA4MDc3OTA3OWFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X201QZIR. Transaction: MzA3MTA2ODgxNGFkaXF6a2N4.

  14. 14 January 2013 Director's details changed for Carmel Dennehy on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201QZIB. Transaction: MzA3MTA0NTY1M2FkaXF6a2N4.

  15. 14 January 2013 Director's details changed for Philippa Ross on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X201QZIJ. Transaction: MzA3MTA0NTY1NmFkaXF6a2N4.

  16. 15 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12PP7U0. Transaction: MzA1MjUzMzM5OGFkaXF6a2N4.

  17. 14 February 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X12N3A62. Transaction: MzA1MjQ2MDUxM2FkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKLPE. Transaction: MzA0OTQyNjA4OWFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XYHEUS8K. Transaction: MzAzMzQ0MjA2MWFkaXF6a2N4.

  20. 8 March 2011 Registered office address changed from 103 King Henry's Road London NW3 3QX United Kingdom on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYHETS8J. Transaction: MzAzMzM4Nzc0MmFkaXF6a2N4.

  21. 23 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJYSZG0L. Transaction: MzAwNTQ5ODk2NmFkaXF6a2N4.

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