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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 26 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 26 years old
Account next due date Fri, 31st Dec 2021 (237 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 23rd, December 2019
Free Download (2 pages)

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