123 KING HENRY'S ROAD LTD - LONDON
Company Profile | Company Filings |
Overview
123 KING HENRY'S ROAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
123 KING HENRY'S ROAD LTD was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678515. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
123 KING HENRY'S ROAD LTD was incorporated 25 years ago on 03/12/1998 and has the registered number: 03678515. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
123 KING HENRY'S ROAD LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
NW3 6TP
WHITESTONE ESTATES WHITESTONE ESTATES
LONDON
LETTING AGENTS/DEVELOPERS
NW3 6TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
NW3 6TP
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SURETY | Feb 1963 | British | Director | 2007-07-22 | CURRENT |
HELEN JEAN WILLIAMS | Dec 1953 | British | Director | 2003-07-09 | CURRENT |
MR TEOFILO IGNACIO LASARTE ALGORTA | Jun 1978 | British,Uruguayan | Director | 2017-12-18 | CURRENT |
GAIL KIRBY | Mar 1963 | British | Director | 2007-01-16 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-12-03 UNTIL 1998-12-03 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-03 UNTIL 1998-12-03 | RESIGNED | ||
MRS SHEILA RUTH BENSON | British | Secretary | 2010-01-07 UNTIL 2018-06-22 | RESIGNED | |
HENRY LANIADO | Feb 1933 | British | Secretary | 1998-12-03 UNTIL 2003-01-01 | RESIGNED |
OLIVER CURTIS | Nov 1963 | British | Secretary | 2008-03-26 UNTIL 2010-11-19 | RESIGNED |
MS CLAUDIA PERES | Oct 1952 | Italian | Director | 2018-04-16 UNTIL 2023-03-03 | RESIGNED |
MR. DARIUS TAHERNIA | Aug 1936 | British | Director | 2000-12-06 UNTIL 2009-01-27 | RESIGNED |
MARY MARSHALL SCOTT | Jul 1946 | British | Director | 2007-07-30 UNTIL 2008-03-26 | RESIGNED |
MRS RENATA MANGANELLI TACCONIS | Jul 1968 | Italian | Director | 2008-05-04 UNTIL 2014-02-01 | RESIGNED |
LOUISE RATCLIFF | British | Secretary | 2002-12-14 UNTIL 2008-04-01 | RESIGNED | |
MISS HANNAH SAXTON | Oct 1979 | British | Director | 2008-05-04 UNTIL 2014-02-01 | RESIGNED |
OLIVER CURTIS | Nov 1963 | British | Director | 2008-03-26 UNTIL 2014-02-01 | RESIGNED |
HENRY LANIADO | Feb 1933 | British | Director | 2000-12-06 UNTIL 2003-01-01 | RESIGNED |
CHARLTON BRYAN KELSALL EDWARDS | Dec 1964 | British | Director | 1998-12-03 UNTIL 2000-12-11 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
123 King Henry's Road Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 31-12-2022 | £6 equity |
123 King Henry's Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-08 | 31-12-2021 | £6 equity |
123 King Henry's Road Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £6 equity |
Micro-entity Accounts - 123 KING HENRY'S ROAD LTD | 2020-09-23 | 31-12-2019 | £6 equity |
Micro-entity Accounts - 123 KING HENRY'S ROAD LTD | 2019-09-11 | 31-12-2018 | £6 equity |
Micro-entity Accounts - 123 KING HENRY'S ROAD LTD | 2018-08-03 | 31-12-2017 | £6 equity |
Micro-entity Accounts - 123 KING HENRY'S ROAD LTD | 2017-08-16 | 31-12-2016 | £6 equity |