149 King Henry's Road Limited in Swiss Cottage LONDON

149 King Henry's Road Limited LONDON

Founded in 1994, 149 King Henry's Road, classified under reg no. 02932650 is an active company. Currently registered at 149 King Henry's Road NW3 3RD, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Daniel Z., Adam K.. Of them, Daniel Z., Adam K. have been with the company the longest, being appointed on 8 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

149 King Henry's Road Limited Address / Contact

Office Address	149 King Henry's Road
Office Address2	Swiss Cottage
Town	London
Post code	NW3 3RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02932650
Date of Incorporation	Wed, 25th May 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Daniel Z.

Position: Director

Appointed: 08 February 2023

Adam K.

Position: Director

Appointed: 08 February 2023

Steven S.

Position: Director

Appointed: 01 January 2017

Resigned: 04 July 2017

Sabah Z.

Position: Secretary

Appointed: 01 January 2017

Resigned: 05 December 2022

Sabah Z.

Position: Director

Appointed: 10 August 2015

Resigned: 05 December 2022

Steven S.

Position: Secretary

Appointed: 12 May 2004

Resigned: 01 January 2017

Philip V.

Position: Director

Appointed: 22 April 2004

Resigned: 20 March 2006

Lisette K.

Position: Director

Appointed: 05 August 2002

Resigned: 25 May 2023

Mary S.

Position: Director

Appointed: 06 July 2001

Resigned: 10 August 2015

Patricia N.

Position: Secretary

Appointed: 06 July 2001

Resigned: 20 March 2004

Steven S.

Position: Secretary

Appointed: 28 November 1996

Resigned: 06 July 2001

Patricia N.

Position: Secretary

Appointed: 04 July 1994

Resigned: 28 November 1996

Susan H.

Position: Director

Appointed: 04 July 1994

Resigned: 06 July 2001

Michael S.

Position: Director

Appointed: 04 July 1994

Resigned: 06 July 2001

Patricia N.

Position: Director

Appointed: 04 July 1994

Resigned: 20 March 2004

Tkb Registrars Limited

Position: Secretary

Appointed: 25 May 1994

Resigned: 04 July 1994

Mervyn R.

Position: Director

Appointed: 25 May 1994

Resigned: 04 July 1994

David H.

Position: Director

Appointed: 25 May 1994

Resigned: 04 July 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Adam K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sabah Z. This PSC has significiant influence or control over the company,.

Adam K.

Notified on	8 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Sabah Z.

Notified on	25 May 2017
Ceased on	5 December 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	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	62	49

Balance Sheet
Cash Bank On Hand		49	2 429
Current Assets		49	3 538	3 879	5 293	7 345	8 914	10 236	5 406	10 854
Debtors			1 109
Net Assets Liabilities			3 190	4 835	6 139	8 242	9 841	11 176	6 789
Other Debtors			1 109
Cash Bank In Hand	62	49

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	58	45
Shareholder Funds	62	49

Other
Administrative Expenses		93 461	2 148
Creditors			348	348	390	396	402	444	490	12 175
Net Current Assets Liabilities		49	3 190	4 835	6 139	8 242	9 841	11 176	6 789
Other Creditors			348
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 109	1 304	1 236	1 293	1 329	1 384	1 873	2 009
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4
Total Assets Less Current Liabilities	62	49

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, April 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-25 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-05: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-05-25 with full list of members filed on: 12th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 6th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-25 with full list of members filed on: 9th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-09: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-25 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-05-25 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 14th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-05-25 with full list of members filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-28 filed on: 28th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-07-18 (Director resigned)	annual return
363s	Annual return made up to 2007-07-18 filed on: 18th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-14 filed on: 14th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 11th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 11th, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-06 filed on: 6th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 25th, July 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-05 filed on: 5th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 29th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 25th, July 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-05-31 filed on: 31st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-31 filed on: 31st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-05-31 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-31 filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-05-23 filed on: 23rd, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-23 filed on: 23rd, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, November 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-07-17 filed on: 17th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-17 filed on: 17th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, November 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-06-23 filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-06-23 (Secretary resigned)	annual return
363s	Annual return made up to 1997-06-23 filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-06-23 (Secretary resigned)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, November 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-09-23 filed on: 23rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-09-23 filed on: 23rd, September 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 16th, October 1995	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 16th, October 1995	accounts	Free Download (4 pages)
363s	Annual return made up to 1995-06-13 filed on: 13th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-06-13 filed on: 13th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, July 1994	accounts	Free Download

149 King Henry's Road Limited LONDON

149 King Henry's Road Limited Address / Contact

Company Information / Profile

Company staff

Daniel Z.

Adam K.

Steven S.

Sabah Z.

Sabah Z.

Steven S.

Philip V.

Lisette K.

Mary S.

Patricia N.

Steven S.

Patricia N.

Susan H.

Michael S.

Patricia N.

Tkb Registrars Limited

Mervyn R.

David H.

People with significant control

Annual reports financial information

Company filings

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