9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01702344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Brays Riverview Court, Castle Gate LS22 6LE Wetherby West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2024 |
| Overdue | No |
What are the latest filings for 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Brays 23 Market Place Wetherby West Yorkshire LS22 6LQ to C/O Brays Riverview Court, Castle Gate Wetherby West Yorkshire LS22 6LE on Mar 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Henry Citron as a director on Oct 01, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Carl Chow as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gwyneth Emma Charlotte | Secretary | Flat 1 9 King Henrys Road NW3 3QP London | British | Marketing | 95217100001 | |||||
| CHOW, Carl | Director | Riverview Court, Castle Gate LS22 6LE Wetherby C/O Brays West Yorkshire United Kingdom | England | British | Consultant Obstetrician | 194329250001 | ||||
| CITRON, Michael Henry | Director | Riverview Court, Castle Gate LS22 6LE Wetherby C/O Brays West Yorkshire United Kingdom | United Kingdom | British | Company Director | 53800020012 | ||||
| DE FEO, Nicoletta | Director | Denning Road NW3 1ST London 39 United Kingdom | United Kingdom | Italian | None | 183438580001 | ||||
| THOMAS, Gwyneth Emma Charlotte | Director | Flat 1 9 King Henrys Road NW3 3QP London | England | British | Marketing | 95217100001 | ||||
| BROWN, Gary Alan | Secretary | Flat1 9 King Henrys Road NW3 3QP London | British | 65482070001 | ||||||
| CHADWICK, Alison Frances | Secretary | Flat 2 9 King Henrys Road NW3 3QP London | British | Advertising | 48021780001 | |||||
| MCKENZIE, Clare | Secretary | Flat 2 9 King Henrys Road NW3 3QP London | British | 33912680002 | ||||||
| MURTAGH, Maureen | Secretary | 9 King Henrys Road Primrose Hill NW3 3QP London | British | 21740970001 | ||||||
| ASH, John | Director | Top Floor Flat 58 Gloucester Avenue NW1 8JD London | British | Co Director | 70857740001 | |||||
| BEATTY, Richard | Director | 39 Denning Road NW3 1ST London | United Kingdom | British | Company Director | 86735040001 | ||||
| CHADWICK, Alison Frances | Director | Flat 2 9 King Henrys Road NW3 3QP London | British | Advertising | 48021780001 | |||||
| CRAWFORD, Susan Mary | Director | Flat 3 9 King Henrys Road Primrose Hill NW3 3QP London | British | Journalist | 37119980001 | |||||
| HARVEY-WATSON, Shona Cameron | Director | Flat 1 9 King Henrys Road Primrose Hill NW3 3QP London | New Zealander | Psychologist | 21740980001 | |||||
| LEES, Belinda | Director | 9 King Henrys Road Primrose Hill NW3 3QP London | British | Scientific Officer | 21740990001 | |||||
| MCKENZIE, Ian Robert | Director | Flat 2 9 King Henrys Road NW3 3QP London | British | Business & Marketing Manager | 70379060001 | |||||
| MORREY, Christopher Roy | Director | 9 King Henrys Road Primrose Hill NW3 3QP London | British | Civil Servant | 21741000001 | |||||
| PFAUNTSCH, Dieter Rolf | Director | Flat 4 9 King Henrys Road Primrose Hill NW3 3QP London | German | Hotel Manager | 8353450001 | |||||
| WIGGINS, Victoria | Director | Flat1 9 King Henrys Road NW3 3QP London | British | Advertising | 65482160001 |
What are the latest statements on persons with significant control for 9 KING HENRY'S ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0