18/20 KING HENRY'S ROAD LIMITED

Key Data

Status

Active

Company No.

01445763

Incorporation date

28/08/1979

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1979)

24/03/2026

Termination of appointment of Katie Louise Wilson as a director on 2026-03-24

View PDF (1 pages)

17/02/2026

Appointment of Miss Jella Maartje Van Scherpenseel as a director on 2026-02-07

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

13/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (9 pages)

06/01/2026

Director's details changed for Miss Katie Louise Wilson on 2025-12-02

View PDF (2 pages)

19/12/2025

Termination of appointment of James Edward Mclean as a director on 2025-12-17

View PDF (1 pages)

19/12/2025

Termination of appointment of Nathalie Sophia Krouglikoff as a director on 2025-12-17

View PDF (1 pages)

17/12/2025

Appointment of Ms Rachel Ferhaoui as a director on 2025-12-17

View PDF (2 pages)

20/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (9 pages)

05/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

22/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (9 pages)

29/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

30/10/2023

Termination of appointment of Louise Sophie Leslie as a director on 2023-10-27

View PDF (1 pages)

09/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

02/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (9 pages)

06/01/2022

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

05/01/2021

Termination of appointment of Anna Winstanley as a director on 2021-01-05

View PDF (1 pages)

13/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (9 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

16/05/2019

Appointment of Mr James Edward Mclean as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Appointment of Miss Nathalie Sophia Krouglikoff as a director on 2019-05-16

View PDF (2 pages)

27/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (9 pages)

17/01/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

15/01/2019

Termination of appointment of Paul Frederick Greedus as a director on 2019-01-15

View PDF (1 pages)

19/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

17/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (5 pages)

31/10/2017

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2017-10-30

View PDF (1 pages)

23/10/2017

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 20 King Henrys Road London NW3 3RP on 2017-10-23

View PDF (1 pages)

27/09/2017

Termination of appointment of Michael Hin Keung Fok as a director on 2016-06-26

View PDF (1 pages)

08/06/2017

Appointment of Ms Louise Sophie Leslie as a director on 2017-06-07

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (6 pages)

21/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

19/08/2016

Termination of appointment of Gavin Gooddy as a director on 2016-07-27

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (9 pages)

16/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

26/11/2015

Appointment of Miss Katie Louise Wilson as a director on 2015-11-25

View PDF (2 pages)

25/11/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-25

View PDF (1 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries & Registrars Limited on 2015-09-21

View PDF (1 pages)

11/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (8 pages)

07/11/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-11-07

View PDF (1 pages)

03/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

13/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (8 pages)

04/11/2013

Director's details changed for Mr Paul Frederick Grredus on 2013-11-01

View PDF (2 pages)

28/10/2013

Appointment of Mr Paul Frederick Grredus as a director

View PDF (2 pages)

25/10/2013

Appointment of Bushey Secretaries & Registrars Limited as a secretary

View PDF (2 pages)

25/10/2013

Registered office address changed from 336a Regents Park Road London N3 2LN United Kingdom on 2013-10-25

View PDF (1 pages)

23/09/2013

Total exemption full accounts made up to 2013-06-30

View PDF (17 pages)

25/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

25/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

12/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

11/10/2011

Termination of appointment of Doe Czernay as a director

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (7 pages)

11/01/2011

Termination of appointment of Charles Young as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Charles Young as a secretary

View PDF (1 pages)

30/07/2010

Appointment of Miss Anna Winstanley as a director

View PDF (2 pages)

30/07/2010

Registered office address changed from 336a Regents Park Road London N3 2LN United Kingdom on 2010-07-30

View PDF (1 pages)

29/07/2010

Appointment of Mr Gavin Gooddy as a director

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (7 pages)

14/04/2010

Director's details changed for Ms Doe Czernay on 2010-01-11

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Michael Hin Keung Fok on 2010-01-11

View PDF (2 pages)

14/04/2010

Director's details changed for Dr Charles William Russel Young on 2010-01-11

View PDF (2 pages)

14/04/2010

Registered office address changed from 119 Regents Park Road Primrose Hill London NW1 8UR on 2010-04-14

View PDF (1 pages)

10/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

03/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

03/03/2009

Return made up to 11/01/09; full list of members

View PDF (8 pages)

02/03/2009

Appointment terminated director alastair blackwell

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from flat 1 18 - 20 king henry's road london NW3 3RP

View PDF (1 pages)

22/12/2008

Return made up to 11/01/08; full list of members

View PDF (6 pages)

21/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (4 pages)

16/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 11/01/06; full list of members

View PDF (4 pages)

09/11/2006

Registered office changed on 09/11/06 from: flat 6 18 king henrys road london NW3 3RP

View PDF (1 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

18/04/2006

Director resigned

View PDF (1 pages)

12/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (7 pages)

06/04/2005

Return made up to 11/01/05; full list of members

View PDF (11 pages)

14/02/2005

New director appointed

View PDF (2 pages)

03/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

08/02/2004

Return made up to 11/01/04; full list of members

View PDF (11 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

Return made up to 11/01/03; full list of members

View PDF (11 pages)

10/05/2002

Return made up to 11/01/02; full list of members

View PDF (10 pages)

01/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (7 pages)

20/07/2001

Registered office changed on 20/07/01 from: 20 king henry's road london NW3 3RP

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

21/06/2001

Director resigned

View PDF (1 pages)

20/03/2001

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

View PDF (10 pages)

20/03/2001

New director appointed

View PDF (2 pages)

04/07/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

04/02/2000

Return made up to 11/01/00; full list of members

View PDF (10 pages)

09/07/1999

New secretary appointed

View PDF (2 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

19/01/1999

Return made up to 11/01/99; no change of members

View PDF (6 pages)

24/07/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

25/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

New director appointed

View PDF (1 pages)

08/01/1998

Return made up to 11/01/98; full list of members

View PDF (8 pages)

22/12/1997

New director appointed

View PDF (2 pages)

22/12/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

29/01/1997

Return made up to 11/01/97; change of members

View PDF (8 pages)

23/12/1996

Director resigned

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

13/02/1996

Return made up to 11/01/96; no change of members

View PDF (6 pages)

02/05/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

16/02/1995

Return made up to 11/01/95; full list of members

View PDF (0 pages)

04/02/1995

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/05/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

25/02/1994

Return made up to 11/01/94; no change of members

View PDF (0 pages)

05/05/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

06/01/1993

Return made up to 11/01/93; no change of members

View PDF (0 pages)

04/12/1992

Registered office changed on 04/12/92 from: flat 6 18 king henrys road london NW3 3RP

View PDF (0 pages)

18/10/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

07/08/1992

Return made up to 29/06/92; full list of members

View PDF (0 pages)

30/05/1991

Return made up to 01/05/91; full list of members

View PDF (0 pages)

18/03/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

21/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

21/01/1990

Return made up to 11/01/90; full list of members

View PDF (0 pages)

31/01/1989

Director resigned;new director appointed

View PDF (0 pages)

31/01/1989

Director resigned;new director appointed

View PDF (0 pages)

31/01/1989

Director resigned;new director appointed

View PDF (0 pages)

31/01/1989

Return made up to 12/12/88; full list of members

View PDF (0 pages)

31/01/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-06-30

View PDF (0 pages)

31/01/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/11/1988

Full accounts made up to 1986-06-30

View PDF (0 pages)

23/08/1988

Registered office changed on 23/08/88 from: flat 7 18/20 king henry's road london NW3

View PDF (0 pages)

08/07/1988

First gazette

View PDF (0 pages)

26/04/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/12/1986

Return made up to 14/07/85; full list of members

View PDF (0 pages)

26/11/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

26/11/1986

Return made up to 04/07/86; full list of members

View PDF (0 pages)

28/08/1979

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 18/20 KING HENRY'S ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

02/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
4.34K
-
0.00
-
-

2022
0
4.34K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	07/10/2013 - 30/10/2017	166
Gilmore, Elizabeth	Director	13/01/1998 - 27/07/2004	-
Jones, Gareth Nicholas	Director	22/01/2000 - 24/02/2006	3
Jones, Gareth Nicholas	Director	14/12/1999 - 27/02/2000	3
Leslie, Louise Sophie	Director	07/06/2017 - 27/10/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 18/20 KING HENRY'S ROAD LIMITED

18/20 KING HENRY'S ROAD LIMITED is an(a) Active company incorporated on 28/08/1979 with the registered office located at 20 King Henrys Road, London NW3 3RP. 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 18/20 KING HENRY'S ROAD LIMITED?

18/20 KING HENRY'S ROAD LIMITED is currently Active. It was registered on 28/08/1979 .

Where is 18/20 KING HENRY'S ROAD LIMITED located?

18/20 KING HENRY'S ROAD LIMITED is registered at 20 King Henrys Road, London NW3 3RP.

What does 18/20 KING HENRY'S ROAD LIMITED do?

18/20 KING HENRY'S ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18/20 KING HENRY'S ROAD LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Katie Louise Wilson as a director on 2026-03-24.