127 K Henry'S Road, London Nw3 3rb Limited

Company Registration Number: 07866269

Company registered in England and Wales

Approximate Location Map
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127 K Henry'S Road, London Nw3 3rb Limited is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in Stanmore, Middlesex.

Registered Address

BURNETTS
2 FAUNA CLOSE
STANMORE
MIDDLESEX
HA7 4PX

There are 94 companies currently registered at this postcode, including this one.

All companies at HA7 4PX

Registration Data

Company Number

07866269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDREWS, Adam Constantine

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1971

    BURNETTS
    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    United Kingdom

  • PARTRIDGE, Susan Mary

    Director

    Appointed on 30 November 2011

    Resigned on 6 January 2013

    Nationality: Australian

    Occupation: Executive

    Month of birth: September 1946

    September Cottage
    4 Marling Close
    Amberley
    Stroud
    Gloucestershire
    GL5 5AQ
    England

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

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4CW2X. Transaction: MzE2MzUxMDMwOWFkaXF6a2N4.

  2. 27 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: X5EA1UYQ. Transaction: MzE1NjA3NjIwN2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SHMO. Transaction: MzEzNjM0ODkzMmFkaXF6a2N4.

  4. 27 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: X4ENBF9U. Transaction: MzEyOTg5MzA0MmFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X41OP9CZ. Transaction: MzExNzgyMzYzNGFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7EF01. Transaction: MzEwNjI5MzE4NGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X30X827V. Transaction: MzA5Mzc2ODM0OWFkaXF6a2N4.

  8. 22 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: X2FAC9XU. Transaction: MzA4MzcyODg5NWFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X23SBLK2. Transaction: MzA3NDIwNzM3NmFkaXF6a2N4.

  10. 9 March 2013 Termination of appointment of Susan Partridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23SBLJM. Transaction: MzA3NDIwNzM3MWFkaXF6a2N4.

  11. 9 March 2013 Appointment of Mr Adam Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23SBLJU. Transaction: MzA3NDIwNzM2OWFkaXF6a2N4.

  12. 1 February 2013 Registered office address changed from 127 King Henry's Road London NW3 3RB England on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Address. Type: AD01. Barcode: X219SZTK. Transaction: MzA3MjEwMTE0MWFkaXF6a2N4.

  13. 9 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU49N. Transaction: MzA1MjIwMTAwM2FkaXF6a2N4.

  14. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE5OTk1NWFkaXF6a2N4.

  15. 9 February 2012 Statement of capital following an allotment of shares on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Capital. Type: SH01. Barcode: A12AZ5TT. Transaction: MzA1MjE5OTkzMWFkaXF6a2N4.

  16. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHGNJZON. Transaction: MzA0ODEzMTAyMmFkaXF6a2N4.

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