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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 thirteen 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 Gitanjali K. and others. Of them, Gitanjali K., Jane L. 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 26 May 2022, 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 13 years old
Account next due date Wed, 31st Aug 2022 (97 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

Anna B.

Position: Director

Appointed: 14 June 2017

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2011

Paula B.

Position: Director

Appointed: 18 February 2011

Gitanjali K.

Position: Director

Appointed: 10 June 2010

Jane L.

Position: Director

Appointed: 10 June 2010

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 1 name. As we found, there is Paula M. This PSC has 25-50% voting rights and has 25-50% shares.

Paula M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Balance Sheet
Current Assets5555
Net Assets Liabilities5555
Net Current Assets Liabilities5555
Total Assets Less Current Liabilities5555

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Secretary's details were changed on 2022/04/13
filed on: 19th, April 2022
Free Download (1 page)

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