123 KING HENRY'S ROAD LTD

Key Data

Status

Active

Company No.

03678515

Incorporation date

03/12/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1998)

05/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

22/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/04/2024

Appointment of Whitestone Estates as a secretary on 2024-04-29

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (4 pages)

03/03/2023

Termination of appointment of Claudia Peres as a director on 2023-03-03

View PDF (1 pages)

27/02/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

07/03/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

21/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

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 2018-07-24

View PDF (1 pages)

22/06/2018

Termination of appointment of Sheila Ruth Benson as a secretary on 2018-06-22

View PDF (1 pages)

18/05/2018

Appointment of Ms Claudia Peres as a director on 2018-04-16

View PDF (2 pages)

27/03/2018

Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 2018-03-24

View PDF (2 pages)

20/03/2018

Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 2018-03-20

View PDF (2 pages)

19/12/2017

Appointment of Mr Teofilo Ignacio Lasarte Algorta as a director on 2017-12-18

View PDF (2 pages)

29/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

15/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

04/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ on 2016-06-02

View PDF (1 pages)

20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (7 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (7 pages)

16/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

23/05/2014

Termination of appointment of Renata Tacconis as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Oliver Curtis as a director

View PDF (1 pages)

23/05/2014

Termination of appointment of Hannah Saxton as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (10 pages)

20/11/2013

Director's details changed for Helen Jean Williams on 2013-11-20

View PDF (2 pages)

20/11/2013

Director's details changed for Gail Kirby on 2013-11-20

View PDF (2 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (18 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

01/12/2011

Annual return made up to 2011-11-19

View PDF (18 pages)

25/11/2011

Director's details changed for Paul Surety on 2011-11-18

View PDF (3 pages)

18/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

11/01/2011

Director's details changed for Renata Manganelli Tacconis on 2010-12-01

View PDF (3 pages)

13/12/2010

Termination of appointment of Oliver Curtis as a secretary

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-11-19

View PDF (16 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/02/2010

Director's details changed for Renata Manganelli Tacconis on 2010-01-07

View PDF (3 pages)

02/02/2010

Director's details changed for Paul Surety on 2010-01-07

View PDF (3 pages)

25/01/2010

Appointment of Mrs Sheila Ruth Benson as a secretary

View PDF (3 pages)

25/01/2010

Registered office address changed from Flat 5 123 King Henrys Road London NW3 3RB on 2010-01-25

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (18 pages)

14/01/2010

Appointment of Renata Manganelli Tacconis as a director

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/03/2009

Return made up to 19/11/08; full list of members

View PDF (8 pages)

20/02/2009

Appointment terminated director darius tahernia

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

12/05/2008

Director appointed hannah saxton

View PDF (2 pages)

12/05/2008

Registered office changed on 12/05/2008 from louise ratcliff flat 5 125 king henrys road london NW3 3RB

View PDF (1 pages)

08/04/2008

Appointment terminated director mary scott

View PDF (1 pages)

04/04/2008

Appointment terminated secretary louise ratcliff

View PDF (1 pages)

27/03/2008

Director and secretary appointed oliver curtis

View PDF (2 pages)

23/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

04/10/2007

New director appointed

View PDF (1 pages)

05/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

21/08/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (2 pages)

19/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

07/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

12/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

08/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

14/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

10/09/2004

New director appointed

View PDF (2 pages)

10/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

06/02/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

10/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

20/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

03/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

09/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

10/05/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

28/03/2001

Return made up to 03/12/00; no change of members

View PDF (6 pages)

15/12/2000

Director resigned

View PDF (1 pages)

15/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

New director appointed

View PDF (2 pages)

08/03/2000

Return made up to 03/12/99; full list of members

View PDF (5 pages)

25/01/1999

Ad 03/12/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

2022
0
6.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.00 £0.00 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/12/1998 - 02/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/12/1998 - 02/12/1998	67500
Surety, Paul	Director	22/07/2007 - Present	2
WHITESTONE ESTATES (LONDON) LIMITED	Corporate Secretary	29/04/2024 - Present	39
Kirby, Gail	Director	16/01/2007 - 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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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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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Turnover:

No. of employees:

Description

About 123 KING HENRY'S ROAD LTD

123 KING HENRY'S ROAD LTD is an(a) Active company incorporated on 03/12/1998 with the registered office located at NW3 6TP, Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/Developers NW3 6TP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 123 KING HENRY'S ROAD LTD?

123 KING HENRY'S ROAD LTD is currently Active. It was registered on 03/12/1998 .

Where is 123 KING HENRY'S ROAD LTD located?

123 KING HENRY'S ROAD LTD is registered at NW3 6TP, Whitestone Estates Whitestone Estates, 13a Heath Stret, London, Letting Agents/Developers NW3 6TP.

What does 123 KING HENRY'S ROAD LTD do?

123 KING HENRY'S ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 123 KING HENRY'S ROAD LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.