125 KING HENRY'S ROAD MANAGEMENT LIMITED

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125 KING HENRY'S ROAD MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03499077

Incorporation date

26/01/1998

Size

Dormant

Contacts

Registered address

Registered address

125 King Henrys Road, London, NW3 3RBCopy
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Latest events (Record since 26/01/1998)
dot icon01/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon01/02/2025
Accounts for a dormant company made up to 2025-01-31
dot icon22/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon18/04/2024
Accounts for a dormant company made up to 2023-01-31
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon27/01/2024
Compulsory strike-off action has been discontinued
dot icon02/01/2024
First Gazette notice for compulsory strike-off
dot icon07/02/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon20/10/2022
Accounts for a dormant company made up to 2022-01-31
dot icon01/02/2022
Confirmation statement made on 2022-01-26 with no updates
dot icon22/11/2021
Accounts for a dormant company made up to 2021-01-31
dot icon28/01/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon04/03/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon03/02/2020
Accounts for a dormant company made up to 2020-01-31
dot icon30/09/2019
Accounts for a dormant company made up to 2019-01-31
dot icon02/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon01/03/2018
Accounts for a dormant company made up to 2018-01-31
dot icon02/02/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon31/03/2017
Confirmation statement made on 2017-01-26 with updates
dot icon03/02/2017
Accounts for a dormant company made up to 2017-01-31
dot icon26/09/2016
Accounts for a dormant company made up to 2016-01-31
dot icon15/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon02/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon26/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon02/10/2014
Accounts for a dormant company made up to 2014-01-31
dot icon27/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon07/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon13/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon29/09/2011
Accounts for a dormant company made up to 2011-01-31
dot icon29/01/2011
Appointment of Ms Sascha Caroline Osborn as a director
dot icon27/01/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon16/08/2010
Termination of appointment of Helen Fost as a director
dot icon29/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon29/01/2010
Register inspection address has been changed
dot icon28/01/2010
Director's details changed for Helen Fost on 2010-01-28
dot icon28/01/2010
Director's details changed for Jill Babington on 2010-01-28
dot icon28/10/2009
Accounts for a dormant company made up to 2009-01-31
dot icon17/02/2009
Return made up to 26/01/09; full list of members
dot icon31/10/2008
Accounts for a dormant company made up to 2008-01-31
dot icon30/01/2008
Return made up to 26/01/08; full list of members
dot icon27/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon18/04/2007
Return made up to 26/01/07; full list of members
dot icon19/07/2006
Total exemption full accounts made up to 2006-01-31
dot icon01/06/2006
Secretary resigned
dot icon06/03/2006
Return made up to 26/01/06; full list of members
dot icon21/02/2006
Registered office changed on 21/02/06 from: 125 king henrys road london NW3 3RB
dot icon07/09/2005
Accounts for a dormant company made up to 2005-01-31
dot icon21/07/2005
Director resigned
dot icon23/05/2005
Accounts for a dormant company made up to 2004-01-31
dot icon11/02/2005
Return made up to 26/01/05; full list of members
dot icon11/02/2005
New secretary appointed
dot icon17/04/2004
Secretary resigned
dot icon26/03/2004
Return made up to 26/01/04; full list of members
dot icon16/01/2004
Accounts for a dormant company made up to 2003-01-31
dot icon08/03/2003
Director resigned
dot icon25/02/2003
Return made up to 26/01/03; full list of members
dot icon25/02/2003
New secretary appointed
dot icon26/11/2002
New director appointed
dot icon13/11/2002
Accounts for a dormant company made up to 2002-01-31
dot icon13/11/2002
New director appointed
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
Registered office changed on 22/10/02 from: 31A great sutton street london EC1V 0NA
dot icon24/04/2002
Registered office changed on 24/04/02 from: 40 saint martins lane london WC2N 4ER
dot icon26/02/2002
Return made up to 26/01/02; full list of members
dot icon10/04/2001
Return made up to 26/01/01; full list of members
dot icon25/01/2001
Registered office changed on 25/01/01 from: 125 king henrys road london NW3
dot icon25/01/2001
New secretary appointed
dot icon07/11/2000
Accounts for a small company made up to 2000-01-31
dot icon17/05/2000
New director appointed
dot icon16/05/2000
Return made up to 26/01/00; full list of members
dot icon11/10/1999
Accounts for a dormant company made up to 1999-01-31
dot icon11/03/1999
Return made up to 26/01/99; full list of members
dot icon24/02/1999
New director appointed
dot icon22/05/1998
Ad 19/02/98--------- £ si 3@1=3 £ ic 2/5
dot icon20/02/1998
Secretary resigned
dot icon20/02/1998
Director resigned
dot icon20/02/1998
New director appointed
dot icon20/02/1998
New secretary appointed
dot icon05/02/1998
Certificate of change of name
dot icon04/02/1998
Registered office changed on 04/02/98 from: 120 east road london N1 6AA
dot icon04/02/1998
Resolutions
dot icon26/01/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-
2022
-
5.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

5.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 125 KING HENRY'S ROAD MANAGEMENT LIMITED

125 KING HENRY'S ROAD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/01/1998 with the registered office located at 125 King Henrys Road, London, NW3 3RB. There is currently no 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 125 KING HENRY'S ROAD MANAGEMENT LIMITED?

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125 KING HENRY'S ROAD MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/01/1998 and dissolved on 01/07/2025.

Where is 125 KING HENRY'S ROAD MANAGEMENT LIMITED located?

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125 KING HENRY'S ROAD MANAGEMENT LIMITED is registered at 125 King Henrys Road, London, NW3 3RB.

What does 125 KING HENRY'S ROAD MANAGEMENT LIMITED do?

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125 KING HENRY'S ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 125 KING HENRY'S ROAD MANAGEMENT LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via compulsory strike-off.