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 three 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 5 directors, namely Claudia P., Teofilo L. and Paul S. and others. Of them, Helen W. has been with the company the longest, being appointed on 9 July 2003 and Claudia P. has been with the company for the least time - from 16 April 2018. 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 23 years old
Account next due date Thu, 30th Sep 2021 (139 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Claudia P.

Position: Director

Appointed: 16 April 2018

Teofilo L.

Position: Director

Appointed: 18 December 2017

Paul S.

Position: Director

Appointed: 22 July 2007

Gail K.

Position: Director

Appointed: 16 January 2007

Helen W.

Position: Director

Appointed: 09 July 2003

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: Secretary

Appointed: 26 March 2008

Resigned: 19 November 2010

Oliver C.

Position: Director

Appointed: 26 March 2008

Resigned: 01 February 2014

Mary S.

Position: Director

Appointed: 30 July 2007

Resigned: 26 March 2008

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth66   
Balance Sheet
Net Assets Liabilities 6666
Current Assets9 73612 218   
Net Assets Liabilities Including Pension Asset Liability66   
Reserves/Capital
Shareholder Funds66   
Other
Creditors 12 21211 88212 21211 882
Fixed Assets 12 21811 88811 88811 888
Net Current Assets Liabilities6611 88211 88211 882
Total Assets Less Current Liabilities66666
Creditors Due Within One Year9 73012 212   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/12/31
filed on: 22nd, September 2020
Free Download (3 pages)

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