117 King Henrys Road Limited in 39/41 North Road LONDON - N7 9DP

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117 King Henrys Road Limited LONDON

117 King Henrys Road started in year 1995 as Private Limited Company with registration number 03129162. The 117 King Henrys Road company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at Omnibus Business Centre. Postal code: N7 9DP.

Currently there are 5 directors in the the company, namely Mee T., Georgina E. and Maurice E. and others. In addition one secretary - Ian B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Polly M. who worked with the the company until 27 July 2004.

117 King Henrys Road Limited Address / Contact

Office Address	Omnibus Business Centre
Office Address2	39/41 North Road
Town	London
Post code	N7 9DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03129162
Date of Incorporation	Wed, 22nd Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Mee T.

Position: Director

Appointed: 23 November 2014

Georgina E.

Position: Director

Appointed: 23 November 2014

Maurice E.

Position: Director

Appointed: 23 November 2014

Ian B.

Position: Secretary

Appointed: 27 July 2004

Ian B.

Position: Director

Appointed: 28 November 2003

Sandra B.

Position: Director

Appointed: 28 November 2003

Benjamin C.

Position: Director

Appointed: 30 January 2001

Resigned: 18 November 2014

Alexis S.

Position: Director

Appointed: 30 January 2001

Resigned: 18 July 2014

Gerard W.

Position: Director

Appointed: 06 February 1997

Resigned: 28 November 2003

Rohini M.

Position: Director

Appointed: 06 February 1997

Resigned: 28 November 2003

Elizabeth M.

Position: Director

Appointed: 10 October 1996

Resigned: 18 November 2014

Rodrigo D.

Position: Director

Appointed: 10 October 1996

Resigned: 30 January 2001

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1995

Resigned: 22 November 1995

Polly M.

Position: Secretary

Appointed: 22 November 1995

Resigned: 27 July 2004

Peter M.

Position: Director

Appointed: 22 November 1995

Resigned: 03 May 2010

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 November 1995

Resigned: 22 November 1995

Renata B.

Position: Director

Appointed: 22 November 1995

Resigned: 30 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we established, there is Ian B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Sandra B. This PSC has significiant influence or control over the company,. Then there is Maurice E., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ian B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Sandra B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Maurice E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Georgina E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mee T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 15th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd November 2015 filed on: 18th, December 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 5th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd November 2014 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 6th, June 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd November 2013 filed on: 6th, December 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd November 2012 filed on: 30th, November 2012	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011 filed on: 21st, December 2011	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd November 2010 filed on: 20th, December 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd November 2009 filed on: 2nd, December 2009	annual return	Free Download (8 pages)
363a	Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 7th January 2008 - Annual return with full member list filed on: 7th, January 2008	annual return	Free Download (4 pages)
363s	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (8 pages)
363s	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 27th, April 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (10 pages)
363s	Period up to Friday 7th April 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 25th, January 2005	accounts	Free Download (8 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (10 pages)
363s	Period up to Wednesday 12th January 2005 - Annual return with full member list filed on: 12th, January 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 5th, May 2004	accounts	Free Download (8 pages)
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (9 pages)
363s	Period up to Saturday 6th March 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, January 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 10th January 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (10 pages)
363s	Period up to Friday 10th January 2003 - Annual return with full member list filed on: 10th, January 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 24th, January 2002	accounts	Free Download (8 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (9 pages)
363s	Period up to Thursday 15th November 2001 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (9 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (9 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (9 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 22nd, December 1999	accounts	Free Download (8 pages)
363s	Period up to Wednesday 30th December 1998 - Annual return with full member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th December 1998 - Annual return with full member list filed on: 30th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 22nd, September 1998	accounts	Free Download (8 pages)
363s	Period up to Saturday 18th April 1998 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (8 pages)
363s	Period up to Saturday 18th April 1998 - Annual return with full member list filed on: 18th, April 1998	annual return	Free Download (8 pages)
363s	Period up to Thursday 17th April 1997 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th April 1997 - Annual return with full member list filed on: 17th, April 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 22nd, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/11 to 31/03 filed on: 22nd, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 15th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/11 filed on: 15th, July 1996	accounts	Free Download (1 page)

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