12 Henry Road Limited in London

12 Henry Road Limited

Founded in 1997, 12 Henry Road, classified under reg no. 03466703 is an active company. Currently registered at 12 Henry Road N4 2LH, the company has been in the business for twenty eight years. Its financial year was closed on Sunday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Nicholas G., appointed on 11 November 2002. In addition, a secretary was appointed - Eva G., appointed on 15 May 2003. Currenlty, the firm lists one former director, whose name is Malcolm J. and who left the the firm on 11 November 2002. In addition, there is one former secretary - Ian P. who worked with the the firm until 15 May 2003.

12 Henry Road Limited Address / Contact

Office Address	12 Henry Road
Office Address2	London
Town
Post code	N4 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03466703
Date of Incorporation	Mon, 17th Nov 1997
Industry	Residents property management
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (317 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Eva G.

Position: Secretary

Appointed: 15 May 2003

Nicholas G.

Position: Director

Appointed: 11 November 2002

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1997

Resigned: 17 November 1997

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 November 1997

Resigned: 17 November 1997

Ian P.

Position: Secretary

Appointed: 17 November 1997

Resigned: 15 May 2003

Malcolm J.

Position: Director

Appointed: 17 November 1997

Resigned: 11 November 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Nick G. This PSC has significiant influence or control over the company,.

Nick G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30

Balance Sheet
Current Assets	916	752	837	817

Other
Creditors		8 234	8 319	8 299
Fixed Assets	7 482	7 482	7 482	7 482
Net Current Assets Liabilities	-7 482	-7 482	7 482	7 482
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				817
Creditors Due Within One Year	8 398	8 234

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/11/30 filed on: 10th, January 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/11/30 filed on: 10th, January 2025	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 22nd, February 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 19th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 18th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 11th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 10th, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 1st, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/13, no shareholders list filed on: 26th, April 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/13, no shareholders list filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 16th, January 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 18th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/13, no shareholders list filed on: 13th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/17, no shareholders list filed on: 11th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/17, no shareholders list filed on: 30th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 6th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/17, no shareholders list filed on: 1st, December 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 5th, February 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/17, no shareholders list filed on: 10th, December 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 7th, April 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 7th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 7th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/13 with shareholders record filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 3rd, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 3rd, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, October 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 9th, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 15th, August 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 15th, August 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 30th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 30th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (3 pages)
363s	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 14th, November 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/11/30 filed on: 14th, November 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (3 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 8th, November 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/11/30 filed on: 8th, November 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (3 pages)
363s	Annual return up to 2001/12/12 with shareholders record filed on: 12th, December 2001	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 2nd, October 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/11/30 filed on: 2nd, October 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (3 pages)
363s	Annual return up to 2000/12/19 with shareholders record filed on: 19th, December 2000	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 25th, October 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 25th, October 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999	annual return	Free Download (3 pages)
363s	Annual return up to 1999/12/16 with shareholders record filed on: 16th, December 1999	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 5th, October 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 5th, October 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/15 with shareholders record filed on: 15th, December 1998	annual return	Free Download (4 pages)
363(288)	1998/12/15 Annual return (Registered office changed on 15/12/98)	annual return