123 King Henry's Road Ltd in 13a Heath Stret LONDON

123 King Henry's Road Ltd LONDON

123 King Henry's Road started in year 1998 as Private Limited Company with registration number 03678515. The 123 King Henry's Road company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Whitestone Estates Whitestone Estates. Postal code: NW3 6TP.

The firm has 3 directors, namely Teofilo L., Paul S. and Gail K.. Of them, Gail K. has been with the company the longest, being appointed on 16 January 2007 and Teofilo L. has been with the company for the least time - from 18 December 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

123 King Henry's Road Ltd Address / Contact

Office Address	Whitestone Estates Whitestone Estates
Office Address2	13a Heath Stret
Town	London
Post code	NW3 6TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03678515
Date of Incorporation	Thu, 3rd Dec 1998
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (283 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Whitestone Estates

Position: Corporate Secretary

Appointed: 29 April 2024

Teofilo L.

Position: Director

Appointed: 18 December 2017

Paul S.

Position: Director

Appointed: 22 July 2007

Gail K.

Position: Director

Appointed: 16 January 2007

Claudia P.

Position: Director

Appointed: 16 April 2018

Resigned: 03 March 2023

Sheila B.

Position: Secretary

Appointed: 07 January 2010

Resigned: 22 June 2018

Hannah S.

Position: Director

Appointed: 04 May 2008

Resigned: 01 February 2014

Renata T.

Position: Director

Appointed: 04 May 2008

Resigned: 01 February 2014

Oliver C.

Position: Director

Appointed: 26 March 2008

Resigned: 01 February 2014

Oliver C.

Position: Secretary

Appointed: 26 March 2008

Resigned: 19 November 2010

Mary S.

Position: Director

Appointed: 30 July 2007

Resigned: 26 March 2008

Helen W.

Position: Director

Appointed: 09 July 2003

Resigned: 05 March 2025

Louise R.

Position: Secretary

Appointed: 14 December 2002

Resigned: 01 April 2008

Henry L.

Position: Director

Appointed: 06 December 2000

Resigned: 01 January 2003

Darius T.

Position: Director

Appointed: 06 December 2000

Resigned: 27 January 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1998

Resigned: 03 December 1998

Henry L.

Position: Secretary

Appointed: 03 December 1998

Resigned: 01 January 2003

Charlton E.

Position: Director

Appointed: 03 December 1998

Resigned: 11 December 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 December 1998

Resigned: 03 December 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	6	6

Balance Sheet
Current Assets	9 736	12 218			11 888	11 888	11 888	11 888	11 888
Net Assets Liabilities		6	6	6	6			6	6
Net Assets Liabilities Including Pension Asset Liability	6	6

Reserves/Capital
Shareholder Funds	6	6

Other
Creditors		12 212	12 212	12 212	11 882	11 882	11 882	11 882	11 882
Net Current Assets Liabilities	6	6	12 212	11 882	11 882	6	6	6	6
Total Assets Less Current Liabilities	6	6	6	6	6	6	6	6	6
Fixed Assets		12 218	11 888	12 218	11 888
Creditors Due Within One Year	9 730	12 212

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 22nd, August 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 22nd, August 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 7th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 20th, November 2015	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/11/19 with full list of members filed on: 28th, November 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/11/19 with full list of members filed on: 20th, November 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/11/19 with full list of members filed on: 28th, November 2012	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/19 filed on: 1st, December 2011	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/11/19 filed on: 13th, December 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/11/19 with full list of members filed on: 14th, January 2010	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 7th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, September 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, September 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 12th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/08 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/14 with shareholders record filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/06 Annual return (Registered office changed on 06/02/04)	annual return
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/06 Annual return (Registered office changed on 06/02/04)	annual return
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 10/12/02; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 20th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/03 with shareholders record filed on: 3rd, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/28 with shareholders record filed on: 28th, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/01	annual return
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (5 pages)
363s	Annual return up to 2000/03/08 with shareholders record filed on: 8th, March 2000	annual return	Free Download (5 pages)

123 King Henry's Road Ltd LONDON

123 King Henry's Road Ltd Address / Contact

Company Information / Profile

Company staff

Whitestone Estates

Teofilo L.

Paul S.

Gail K.

Claudia P.

Sheila B.

Hannah S.

Renata T.

Oliver C.

Oliver C.

Mary S.

Helen W.

Louise R.

Henry L.

Darius T.

Temple Secretaries Limited

Henry L.

Charlton E.

Company Directors Limited

Annual reports financial information

Company filings

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