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 four years. Its financial year was closed on Tuesday 30th November and its latest financial statement was filed on 2020/11/30.

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
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 24 years old
Account next due date Wed, 31st Aug 2022 (474 days left)
Account last made up date Mon, 30th Nov 2020
Next confirmation statement due date Sun, 27th Feb 2022 (2022-02-27)
Last confirmation statement dated Sat, 13th Feb 2021

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: 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 2016-11-302017-11-302018-11-302019-11-30
Balance Sheet
Current Assets916752837817
Creditors 8 2348 2348 299
Fixed Assets7 4827 4827 4827 482
Net Current Assets Liabilities-7 482-7 4827 4827 482
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   817
Creditors Due Within One Year8 3988 234  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/11/30
filed on: 15th, January 2021
Free Download (3 pages)

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