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113 Henrys Road Limited CROYDON

113 Henrys Road started in year 2009 as Private Limited Company with registration number 07072209. The 113 Henrys Road company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The firm has 4 directors, namely Anna B., Paula B. and Jane L. and others. Of them, Jane L., Gitanjali K. have been with the company the longest, being appointed on 10 June 2010 and Anna B. has been with the company for the least time - from 14 June 2017. As of 11 July 2025, there was 1 ex director - Adam S.. There were no ex secretaries.

113 Henrys Road Limited Address / Contact

Office Address 94 Park Lane
Town Croydon
Post code CR0 1JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07072209
Date of Incorporation Wed, 11th Nov 2009
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 16 years old
Account next due date Sat, 31st Aug 2024 (314 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Uniq Block Management Ltd

Position: Corporate Secretary

Appointed: 18 March 2025

Anna B.

Position: Director

Appointed: 14 June 2017

Paula B.

Position: Director

Appointed: 18 February 2011

Jane L.

Position: Director

Appointed: 10 June 2010

Gitanjali K.

Position: Director

Appointed: 10 June 2010

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2011

Resigned: 31 December 2024

Adam S.

Position: Director

Appointed: 11 November 2009

Resigned: 13 January 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is Paula M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Paula M. This PSC owns 25-50% shares and has 25-50% voting rights.

Paula M.

Notified on 7 December 2024
Nature of control: 25-50% shares

Paula M.

Notified on 6 April 2016
Ceased on 7 December 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Balance Sheet
Current Assets55555555
Net Assets Liabilities55555555
Other
Net Current Assets Liabilities55555555
Total Assets Less Current Liabilities55555555

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On 2025/03/18, company appointed a new person to the position of a secretary
filed on: 18th, March 2025 		Free Download (2 pages)

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