117 KING HENRYS ROAD LIMITED

Key Data

Status

Active

Company No.

03129162

Incorporation date

22/11/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1995)

31/12/2025

Change of details for Mrs Mee Lin Tse as a person with significant control on 2025-12-29

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31/12/2025

Director's details changed for Mrs Mee Lin Tse on 2025-12-29

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04/12/2025

Director's details changed for Mrs Mee Lin Tse on 2025-12-04

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04/12/2025

Change of details for Mrs Mee Lin Tse as a person with significant control on 2025-12-04

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-22 with no updates

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25/11/2025

Change of details for Mrs Sandra Barker as a person with significant control on 2025-11-21

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25/11/2025

Change of details for Mr Ian David Barker as a person with significant control on 2025-11-21

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25/11/2025

Director's details changed for Mr Ian David Barker on 2025-11-21

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25/11/2025

Director's details changed for Mrs Sandra Barker on 2025-11-21

View PDF (2 pages)

23/09/2025

Micro company accounts made up to 2025-03-31

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22/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

21/10/2024

Micro company accounts made up to 2024-03-31

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31/12/2023

Micro company accounts made up to 2023-03-31

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22/11/2023

Confirmation statement made on 2023-11-22 with no updates

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29/11/2022

Confirmation statement made on 2022-11-22 with no updates

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15/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/11/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

16/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

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20/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

03/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (4 pages)

05/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (9 pages)

05/12/2016

Secretary's details changed for Mr Ian David Barker on 2016-11-22

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (8 pages)

18/12/2015

Registered office address changed from Omnibus Business Centre C/O Thurston Watts & Co 39/41 North Road London N7 9DP to C/O C/O Thurston Watts & Company Omnibus Business Centre 39/41 North Road London N7 9DP on 2015-12-18

View PDF (1 pages)

05/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

26/06/2015

Appointment of Mrs Mee Lin Tse as a director on 2014-11-23

View PDF (2 pages)

26/06/2015

Appointment of Mrs Georgina Michelle Esterkin as a director on 2014-11-23

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26/06/2015

Appointment of Mr Maurice James Esterkin as a director on 2014-11-23

View PDF (2 pages)

23/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (6 pages)

23/12/2014

Termination of appointment of Elizabeth Wendy Moseley as a director on 2014-11-18

View PDF (1 pages)

23/12/2014

Termination of appointment of Benjamin Michael Cussins as a director on 2014-11-18

View PDF (1 pages)

28/07/2014

Termination of appointment of Alexis Savvides as a director on 2014-07-18

View PDF (2 pages)

06/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

06/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (9 pages)

06/12/2013

Registered office address changed from Omnibus Workspace Thurston Watts and Co 39/41 North Road London N7 9DP on 2013-12-06

View PDF (1 pages)

17/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

30/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (9 pages)

21/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (9 pages)

21/12/2011

Termination of appointment of Peter Moseley as a director

View PDF (1 pages)

01/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

20/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (10 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (8 pages)

02/12/2009

Director's details changed for Alexis Savvides on 2009-12-02

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02/12/2009

Director's details changed for Sandra Barker on 2009-12-02

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02/12/2009

Director's details changed for Peter Moseley on 2009-12-02

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02/12/2009

Director's details changed for Benjamin Michael Cussins on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Ian Barker on 2009-12-02

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02/12/2009

Director's details changed for Elizabeth Wendy Moseley on 2009-12-02

View PDF (2 pages)

04/12/2008

Return made up to 22/11/08; full list of members

View PDF (6 pages)

02/10/2008

Total exemption full accounts made up to 2008-03-31

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21/01/2008

Total exemption full accounts made up to 2007-03-31

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07/01/2008

Return made up to 22/11/07; full list of members

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07/01/2008

Registered office changed on 07/01/08 from: thurston watts and co 39/41 north road london N7 9DP

View PDF (1 pages)

18/01/2007

Return made up to 22/11/06; full list of members

View PDF (10 pages)

18/01/2007

Total exemption full accounts made up to 2006-03-31

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27/04/2006

Total exemption full accounts made up to 2005-03-31

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07/04/2006

Return made up to 22/11/05; full list of members

View PDF (10 pages)

25/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

12/01/2005

Return made up to 22/11/04; full list of members

View PDF (10 pages)

30/07/2004

Secretary resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

06/03/2004

Return made up to 22/11/03; change of members

View PDF (9 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

Director resigned

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

10/01/2003

Return made up to 22/11/02; full list of members

View PDF (10 pages)

24/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

15/11/2001

Return made up to 22/11/01; full list of members

View PDF (9 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

02/01/2001

Return made up to 22/11/00; full list of members

View PDF (9 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/12/1999

Return made up to 22/11/99; full list of members

View PDF (9 pages)

30/12/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

22/09/1998

Full accounts made up to 1998-03-31

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22/09/1998

Full accounts made up to 1997-03-31

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18/04/1998

Return made up to 22/11/97; full list of members

View PDF (8 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

New director appointed

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17/04/1997

Return made up to 22/11/96; full list of members

View PDF (6 pages)

06/11/1996

New director appointed

View PDF (2 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Registered office changed on 22/10/96 from: 117 king henry's road london NW3 3RB

View PDF (1 pages)

22/10/1996

Accounting reference date extended from 30/11 to 31/03

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22/10/1996

Ad 09/10/96--------- £ si 10@1=10 £ ic 2/12

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22/10/1996

Nc inc already adjusted 08/10/96

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22/10/1996

Resolutions

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15/07/1996

Accounting reference date notified as 30/11

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08/12/1995

New director appointed

View PDF (2 pages)

04/12/1995

Director resigned

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04/12/1995

Secretary resigned

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04/12/1995

Registered office changed on 04/12/95 from: po box 55 7 spa road london SE16 3QQ

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04/12/1995

New director appointed

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04/12/1995

New secretary appointed

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22/11/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Manuel, Rohini Joanna, Dr	Director	05/02/1997 - 27/11/2003	-
Mrs Sandra Barker	Director	28/11/2003 - Present	-
C & M SECRETARIES LIMITED	Nominee Secretary	21/11/1995 - 21/11/1995	1867
C & M REGISTRARS LIMITED	Nominee Director	21/11/1995 - 21/11/1995	2135
Mr Ian David Barker	Director	28/11/2003 - Present	2

Persons with Significant Control

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

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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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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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02153348

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Description

About 117 KING HENRYS ROAD LIMITED

117 KING HENRYS ROAD LIMITED is an(a) Active company incorporated on 22/11/1995 with the registered office located at C/O THURSTON WATTS & COMPANY, Omnibus Business Centre, 39/41 North Road, London N7 9DP. There are currently 6 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 117 KING HENRYS ROAD LIMITED?

117 KING HENRYS ROAD LIMITED is currently Active. It was registered on 22/11/1995 .

Where is 117 KING HENRYS ROAD LIMITED located?

117 KING HENRYS ROAD LIMITED is registered at C/O THURSTON WATTS & COMPANY, Omnibus Business Centre, 39/41 North Road, London N7 9DP.

What does 117 KING HENRYS ROAD LIMITED do?

117 KING HENRYS ROAD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 117 KING HENRYS ROAD LIMITED?

The latest filing was on 31/12/2025: Change of details for Mrs Mee Lin Tse as a person with significant control on 2025-12-29.