125 KING HENRY'S ROAD MANAGEMENT LIMITED
Overview
| Company Name | 125 KING HENRY'S ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03499077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 125 KING HENRY'S ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 125 King Henrys Road London NW3 3RB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCEREAL LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 26, 2024 |
What are the latest filings for 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABINGTON, Jill | Director | 125 King Henrys Road NW3 3RB London | England | British | 23995390002 | |||||
| OSBORN, Sascha Caroline | Director | 125 King Henrys Road London NW3 3RB | England | British | 157329350001 | |||||
| BENSON, Sheila Ruth | Secretary | 19 Red Road WD6 4SR Borehamwood Hertfordshire | British | 25911330001 | ||||||
| JONES, Gareth | Secretary | Flat 2 125 King Henrys Road Swiss Cottage NW3 3RB London Greater London | British | 73771660003 | ||||||
| RUBINS, Daren Neal | Secretary | Flat 2 125 King Henrys Road Swiss Cottage NW3 3RB London | British | 57046030001 | ||||||
| SELMES, Nicholas | Secretary | 6 Arundel Gardens W11 2LA London | British | 42442500006 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| DAVIES, Richard Lloyd | Director | 66 Crofton Road SE5 8NB London | British | 62747470001 | ||||||
| FOST, Helen | Director | Flat 3 125 King Henrys Road NW3 3RB London | England | British | 85872020001 | |||||
| JONES, Gareth | Director | Flat 2 125 King Henrys Road Swiss Cottage NW3 3RB London Greater London | British | 73771660003 | ||||||
| SELLAR, James Maxwell | Director | Flat 4 15 Belsize Park Gardens NW3 4JG London | British | 89469640001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of 125 KING HENRY'S ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jill Babington | Jan 01, 2017 | King Henrys Road Flat 1 NW3 3RB London 125 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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