123 KING HENRY'S ROAD LTD
Overview
| Company Name | 123 KING HENRY'S ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03678515 |
| 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 123 KING HENRY'S ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 123 KING HENRY'S ROAD LTD located?
| Registered Office Address | Whitestone Estates Whitestone Estates 13a Heath Stret NW3 6TP NW3 6TP London Letting Agents/Developers England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 123 KING HENRY'S ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 123 KING HENRY'S ROAD LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for 123 KING HENRY'S ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Jean Williams as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Whitestone Estates as a secretary on Apr 29, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Claudia Peres as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Registered office address changed from Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ United Kingdom to PO Box NW3 6TP Whitestone Estates Whitestone Estates 13a Heath Stret London Letting Agents/Developers NW3 6TP on Jul 24, 2018 | 1 pages | AD01 | ||
Termination of appointment of Sheila Ruth Benson as a secretary on Jun 22, 2018 | 1 pages | TM02 | ||
Appointment of Ms Claudia Peres as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on Mar 24, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on Mar 20, 2018 | 2 pages | CH01 | ||
Appointment of Mr Teofilo Ignacio Lasarte Algorta as a director on Dec 18, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 123 KING HENRY'S ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITESTONE ESTATES | Secretary | 13a Heath Street NW3 6TP London 13a United Kingdom |
| 318811040001 | ||||||||||
| KIRBY, Gail | Director | 28 Wyken Close Dorridge B93 8RP Solihull West Midlands | United Kingdom | British | Music Teacher | 119493240001 | ||||||||
| LASARTE ALGORTA, Teofilo Ignacio | Director | King Henry's Road NW3 3RB London Flat 5, 123 United Kingdom | United Kingdom | British,Uruguayan | Financial Analyst | 241319640002 | ||||||||
| SURETY, Paul | Director | 123 Kings Henrys Road NW3 3RB Hampstead Flat 2 | England | British | Art Director | 123919540003 | ||||||||
| BENSON, Sheila Ruth | Secretary | Red Road WD6 4SR Borehamwood 19 Hertfordshire United Kingdom | British | 148418750001 | ||||||||||
| CURTIS, Oliver | Secretary | King Henrys Road NW3 3RB London Flat 5 123 | British | Cameraman | 129056670001 | |||||||||
| LANIADO, Henry | Secretary | 6 Heath Mansions NW3 6SL London | British | Retired | 2771370001 | |||||||||
| RATCLIFF, Louise | Secretary | 125 King Henrys Road NW3 3RB London | British | It | 86662770001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CURTIS, Oliver | Director | King Henrys Road NW3 3RB London Flat 5 123 | United Kingdom | British | Cameraman | 129056670001 | ||||||||
| EDWARDS, Charlton Bryan Kelsall | Director | 123a King Henrys Road Hampstead NW3 3RB London | British | Company Director | 2072510005 | |||||||||
| LANIADO, Henry | Director | 6 Heath Mansions NW3 6SL London | United Kingdom | British | Retired | 2771370001 | ||||||||
| PERES, Claudia | Director | King Henry's Road NW3 3RB London Flat 6, 123 England | England | Italian | Journalist | 246526180001 | ||||||||
| SAXTON, Hannah | Director | King Henrys Road NW3 3RB London 123 | United Kingdom | British | Business Owner | 130342710001 | ||||||||
| SCOTT, Mary Marshall | Director | Dallas Kinghurd Road Boat Of Garten Inverness-Shire | British | None | 124939860001 | |||||||||
| TACCONIS, Renata Manganelli | Director | King Henrys Road NW3 3RB London 123a | United Kingdom | Italian | None | 148185510003 | ||||||||
| TAHERNIA, Darius | Director | 35 St Crispins Close NW3 2QF London | England | British | Company Director | 21596650001 | ||||||||
| WILLIAMS, Helen Jean | Director | Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire | United Kingdom | British | Housewife | 100068450001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for 123 KING HENRY'S ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 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