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103 King Henry's Road Limited LONDON

103 King Henry's Road Limited is a private limited company situated at Garden Flat 1 103 King Henry's Road, Primrose Hill, London NW3 3QX. Its total net worth is estimated to be around 2 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2009-12-23, this 11-year-old company is run by 5 directors.
Director Alexander S., appointed on 01 September 2017. Director Alireza B., appointed on 20 July 2016. Director Nicolas D., appointed on 16 September 2015.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2020-03-23 and the due date for the subsequent filing is 2021-04-06. Furthermore, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

103 King Henry's Road Limited Address / Contact

Office Address Garden Flat 1 103 King Henry's Road
Office Address2 Primrose Hill
Town London
Post code NW3 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07111695
Date of Incorporation Wed, 23rd Dec 2009
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (256 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 6th Apr 2021 (2021-04-06)
Last confirmation statement dated Mon, 23rd Mar 2020

Company staff

Alexander S.

Position: Director

Appointed: 01 September 2017

Alireza B.

Position: Director

Appointed: 20 July 2016

Nicolas D.

Position: Director

Appointed: 16 September 2015

Photoulla P.

Position: Director

Appointed: 25 March 2015

Philippa R.

Position: Director

Appointed: 23 December 2009

Carmel D.

Position: Director

Appointed: 23 December 2009

Resigned: 01 September 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Alireza B. This PSC has significiant influence or control over this company,.

Alireza B.

Notified on 22 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth223455   
Balance Sheet
Cash Bank On Hand     5555
Net Assets Liabilities     5555
Cash Bank In Hand 34115   
Net Assets Liabilities Including Pension Asset Liability224455   
Shareholder Funds223455   
Number Shares Allotted 23455555
Par Value Share 11101111
Called Up Share Capital Not Paid Not Expressed As Current Asset22       
Share Capital Allotted Called Up Paid224115   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates Mon, 23rd Mar 2020
filed on: 18th, April 2020
Free Download (5 pages)

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