101 KING HENRY'S ROAD LIMITED

Key Data

Status

Active

Company No.

04779028

Incorporation date

28/05/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

25/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

26/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

25/07/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

04/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

26/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

06/04/2022

Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-04-06

View PDF (1 pages)

12/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

12/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

27/02/2020

Director's details changed for Ozioma Emeaqi on 2020-02-27

View PDF (2 pages)

26/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

02/06/2017

Secretary's details changed for Mr Andrew Jacobs on 2015-04-30

View PDF (1 pages)

02/06/2017

Director's details changed for Mr Andrew Jacobs on 2015-04-30

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

20/09/2016

Registered office address changed from Gadd House Arcadia Avenue London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 2016-09-20

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (7 pages)

14/03/2015

Registered office address changed from 13 Station Road London N3 2SB to Gadd House Arcadia Avenue London N3 2JU on 2015-03-14

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (7 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (8 pages)

24/07/2013

Appointment of Ms Claire Lewis as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Dina Cohen as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Talia Cohen as a director

View PDF (1 pages)

10/07/2013

Termination of appointment of Dina Cohen as a director

View PDF (1 pages)

06/06/2013

Registered office address changed from 42 Doughty Street London WC1N 2LY on 2013-06-06

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (9 pages)

21/08/2012

Director's details changed for Talia Cohen on 2012-05-27

View PDF (2 pages)

21/08/2012

Director's details changed for Ozioma Emeaqi on 2012-05-27

View PDF (2 pages)

21/08/2012

Director's details changed for Dina Cohen on 2012-05-27

View PDF (2 pages)

23/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

18/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (17 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

30/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (14 pages)

22/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

28/09/2009

Return made up to 28/05/09; no change of members

View PDF (6 pages)

13/09/2009

Location of register of members

View PDF (1 pages)

08/09/2009

Location of register of members

View PDF (1 pages)

08/09/2009

Appointment terminated director oded friedland

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

09/10/2008

Return made up to 28/05/08; full list of members

View PDF (11 pages)

09/10/2008

Director appointed ozioma emeaqi

View PDF (2 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

13/07/2007

Return made up to 28/05/07; no change of members

View PDF (8 pages)

05/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

03/07/2006

Return made up to 28/05/06; full list of members

View PDF (9 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

22/08/2005

Return made up to 28/05/05; full list of members

View PDF (9 pages)

17/05/2005

Registered office changed on 17/05/05 from: 101 king henrys road, london, NW3 3QX

View PDF (1 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

03/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Ad 28/05/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/07/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Registered office changed on 08/09/03 from: broadbent house, 64-65 grosvenor street, london, W1X 9DB

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jacobs, Andrew	Director	28/05/2003 - Present	8
Brass, Stephen Bert	Director	28/05/2003 - Present	-
Lewis, Clare	Director	19/03/2013 - Present	1
Emeagi, Ozioma	Director	27/07/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 101 KING HENRY'S ROAD LIMITED

101 KING HENRY'S ROAD LIMITED is an(a) Active company incorporated on 28/05/2003 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 101 KING HENRY'S ROAD LIMITED?

101 KING HENRY'S ROAD LIMITED is currently Active. It was registered on 28/05/2003 .

Where is 101 KING HENRY'S ROAD LIMITED located?

101 KING HENRY'S ROAD LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does 101 KING HENRY'S ROAD LIMITED do?

101 KING HENRY'S ROAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 101 KING HENRY'S ROAD LIMITED?

The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.