127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED

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127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED

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Key Data

Status

Dissolved

Company No.

07866269

Incorporation date

30/11/2011

Size

Dormant

Contacts

Registered address

Registered address

Elizabeth House, 8th Floor, 54-58 High Street, Edgware,, Middlesex HA8 7TTCopy
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Latest events (Record since 30/11/2011)
dot icon11/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon26/03/2024
First Gazette notice for voluntary strike-off
dot icon18/03/2024
Application to strike the company off the register
dot icon24/11/2023
Confirmation statement made on 2023-07-30 with updates
dot icon06/10/2023
Registered office address changed from C/O Burnetts 2 Fauna Close Stanmore Middlesex HA7 4PX to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 2023-10-06
dot icon13/08/2022
Accounts for a dormant company made up to 2021-11-30
dot icon13/08/2022
Confirmation statement made on 2022-07-30 with updates
dot icon26/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon30/07/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon29/07/2021
Notification of Alan Barge as a person with significant control on 2021-07-28
dot icon29/07/2021
Cessation of Adam Constantine Andrews as a person with significant control on 2021-07-28
dot icon29/07/2021
Appointment of Dr Alan Barge as a director on 2021-07-28
dot icon29/07/2021
Termination of appointment of Adam Constantine Andrews as a director on 2021-07-28
dot icon01/09/2020
Confirmation statement made on 2020-09-01 with updates
dot icon01/09/2020
Appointment of Ms Lynda Jane Katzen as a director on 2020-08-20
dot icon01/08/2020
Micro company accounts made up to 2019-11-30
dot icon19/12/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon19/08/2019
Micro company accounts made up to 2018-11-30
dot icon17/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon24/08/2018
Micro company accounts made up to 2017-11-30
dot icon23/12/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon14/08/2017
Accounts for a dormant company made up to 2016-11-30
dot icon04/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon27/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon27/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon21/02/2015
Annual return made up to 2014-11-30 with full list of shareholders
dot icon28/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon03/02/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon22/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon11/03/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon09/03/2013
Termination of appointment of Susan Partridge as a director
dot icon09/03/2013
Appointment of Mr Adam Andrews as a director
dot icon01/02/2013
Registered office address changed from 127 King Henry's Road London NW3 3RB England on 2013-02-01
dot icon09/02/2012
Memorandum and Articles of Association
dot icon09/02/2012
Resolutions
dot icon09/02/2012
Statement of capital following an allotment of shares on 2012-02-08
dot icon30/11/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2021
-
100.00
-
0.00
100.00
-

Employees

2021

Employees

-

Net Assets(GBP)

100.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Katzen, Lynda Jane
Director
20/08/2020 - Present
-
Andrews, Adam Constantine
Director
01/01/2013 - 28/07/2021
21
Dr Alan Barge
Director
28/07/2021 - Present
-
Partridge, Susan Mary
Director
30/11/2011 - 06/01/2013
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED

127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED is an(a) Dissolved company incorporated on 30/11/2011 with the registered office located at Elizabeth House, 8th Floor, 54-58 High Street, Edgware,, Middlesex HA8 7TT. There are currently 2 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 127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED?

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127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED is currently Dissolved. It was registered on 30/11/2011 and dissolved on 11/06/2024.

Where is 127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED located?

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127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED is registered at Elizabeth House, 8th Floor, 54-58 High Street, Edgware,, Middlesex HA8 7TT.

What does 127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED do?

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127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 127 K HENRY'S ROAD, LONDON NW3 3RB LIMITED?

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The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.