149 KING HENRY'S ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
149 KING HENRY'S ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
149 KING HENRY'S ROAD LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932650. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
149 KING HENRY'S ROAD LIMITED was incorporated 29 years ago on 25/05/1994 and has the registered number: 02932650. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
149 KING HENRY'S ROAD LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
149 KING HENRY'S ROAD
LONDON
NW3 3RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ZUBAIDA | Mar 1985 | British | Director | 2023-02-08 | CURRENT |
MR ADAM KEATS | Jan 1988 | British | Director | 2023-02-08 | CURRENT |
STEVEN WILLIAM GEORGE SPICER | Mar 1953 | British | Director | 2017-01-01 UNTIL 2017-07-04 | RESIGNED |
MR SABAH DAOUD ZUBAIDA | Jul 1949 | British | Director | 2015-08-10 UNTIL 2022-12-05 | RESIGNED |
PATRICIA MARY GRACE NEWNHAM | Mar 1929 | Secretary | 1994-07-04 UNTIL 1996-11-28 | RESIGNED | |
STEVEN WILLIAM GEORGE SPICER | Mar 1953 | British | Secretary | 2004-05-12 UNTIL 2017-01-01 | RESIGNED |
STEVEN WILLIAM GEORGE SPICER | Mar 1953 | British | Secretary | 1996-11-28 UNTIL 2001-07-06 | RESIGNED |
TKB REGISTRARS LIMITED | Secretary | 1994-05-25 UNTIL 1994-07-04 | RESIGNED | ||
MR SABAH DAOUD ZUBAIDA | Secretary | 2017-01-01 UNTIL 2022-12-05 | RESIGNED | ||
MARY SPICER | Jun 1958 | British | Director | 2001-07-06 UNTIL 2015-08-10 | RESIGNED |
DAVID KINGSLEY NEALE HARRIS | Mar 1947 | British | Director | 1994-05-25 UNTIL 1994-07-04 | RESIGNED |
MR PHILIP HENRY VINCE | Feb 1933 | British | Director | 2004-04-22 UNTIL 2006-03-20 | RESIGNED |
MICHAEL JOHN SPICER | Dec 1964 | British | Director | 1994-07-04 UNTIL 2001-07-06 | RESIGNED |
SUSAN JOYCE HAYNES | May 1949 | British | Director | 1994-07-04 UNTIL 2001-07-06 | RESIGNED |
MERVYN EDWARD PATRICK ROPER | Oct 1954 | British | Director | 1994-05-25 UNTIL 1994-07-04 | RESIGNED |
PATRICIA MARY GRACE NEWNHAM | Mar 1929 | Director | 1994-07-04 UNTIL 2004-03-20 | RESIGNED | |
LISETTE KEATS | Aug 1957 | British | Director | 2002-08-05 UNTIL 2023-05-25 | RESIGNED |
PATRICIA MARY GRACE NEWNHAM | Mar 1929 | Secretary | 2001-07-06 UNTIL 2004-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Keats | 2023-02-08 | 1/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sabah Daoud Zubaida | 2017-05-25 - 2022-12-05 | 7/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
149_KING_HENRY'S_ROAD_LTD - Accounts | 2023-09-27 | 31-12-2022 | £6,789 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2022-10-06 | 31-12-2021 | £11,176 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2021-07-09 | 31-12-2020 | £9,841 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2020-04-21 | 31-12-2019 | £8,242 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2019-05-01 | 31-12-2018 | £6,139 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2018-05-12 | 31-12-2017 | £4,835 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2017-04-29 | 31-12-2016 | £2,429 Cash £3,190 equity |
149_KING_HENRY'S_ROAD_LTD - Accounts | 2016-09-27 | 31-12-2015 | £49 Cash £49 equity |