5 KING HENRY'S ROAD LIMITED

Key Data

Status

Active

Company No.

02366232

Incorporation date

29/03/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1989)

23/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

12/08/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

04/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (5 pages)

09/05/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (5 pages)

07/07/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

28/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

20/04/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (5 pages)

02/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

10/05/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

02/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

12/08/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

12/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

22/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/05/2014

Director's details changed for Ms Louise Rachel Gale on 2014-05-14

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

14/05/2014

Secretary's details changed for Ms Louise Rachel Gale on 2014-05-14

View PDF (1 pages)

14/05/2014

Termination of appointment of China Moo-Young as a director

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (8 pages)

06/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (8 pages)

15/05/2012

Director's details changed for Andrew Howard Stern on 2012-05-15

View PDF (2 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/12/2011

Appointment of Maxine Altman as a director

View PDF (3 pages)

12/12/2011

Appointment of China Sarah Moo-Young as a director

View PDF (3 pages)

28/06/2011

Registered office address changed from Flat 1 5 Kinghenrys Road London NW3 3QP on 2011-06-28

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-03-29

View PDF (14 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-03-29

View PDF (14 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

21/05/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

21/05/2009

Director and secretary's change of particulars / louise gale / 21/05/2009

View PDF (1 pages)

03/12/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

06/08/2008

Return made up to 29/03/08; no change of members

View PDF (7 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

03/05/2007

Return made up to 29/03/07; full list of members

View PDF (8 pages)

09/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (10 pages)

27/01/2007

Director resigned

View PDF (1 pages)

28/04/2006

Return made up to 29/03/06; full list of members

View PDF (8 pages)

17/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (9 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

04/05/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (9 pages)

03/05/2005

Return made up to 29/03/05; full list of members

View PDF (9 pages)

28/04/2004

Return made up to 29/03/04; full list of members

View PDF (9 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

16/12/2003

Registered office changed on 16/12/03 from: c/o tacye blest oast house canon lane wateringbury kent ME18 5PQ

View PDF (1 pages)

10/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

28/04/2003

Return made up to 29/03/03; full list of members

View PDF (8 pages)

28/04/2003

New director appointed

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

10/05/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

28/02/2002

Registered office changed on 28/02/02 from: a peacock 5 king henrys road london NW3 3QP

View PDF (1 pages)

07/11/2001

Registered office changed on 07/11/01 from: regent house 1 pratt mews london NW1 0AD

View PDF (1 pages)

06/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

06/09/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

13/06/2001

Return made up to 29/03/00; full list of members; amend

View PDF (8 pages)

13/06/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

21/05/2001

View PDF (0 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

12/05/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

30/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

05/08/1999

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 29/03/99; full list of members

View PDF (8 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

04/06/1998

Return made up to 29/03/98; full list of members

View PDF (8 pages)

27/01/1998

Registered office changed on 27/01/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

11/06/1997

Return made up to 29/03/97; full list of members

View PDF (8 pages)

22/01/1997

Return made up to 29/03/96; no change of members

View PDF (4 pages)

21/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New director appointed

View PDF (2 pages)

21/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

19/12/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

19/12/1995

Resolutions

View PDF (2 pages)

12/06/1995

Return made up to 29/03/95; full list of members

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03/02/1995

Full accounts made up to 1994-03-31

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24/06/1994

Return made up to 29/03/94; full list of members

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12/10/1993

Full accounts made up to 1993-03-31

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20/05/1993

Return made up to 29/03/93; full list of members

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01/07/1992

Registered office changed on 01/07/92 from: flat 1 5 king henrys road london NW3 3RE

View PDF (0 pages)

01/07/1992

Full accounts made up to 1992-03-31

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01/07/1992

Return made up to 31/03/92; full list of members

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20/06/1991

Full accounts made up to 1991-03-31

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20/06/1991

Full accounts made up to 1990-03-31

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22/05/1991

Ad 29/03/89--------- £ si 997@1

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22/05/1991

Director resigned;new director appointed

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14/05/1991

Return made up to 31/03/91; full list of members

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14/05/1991

Return made up to 31/03/90; full list of members

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29/03/1989

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

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

See more events →

Financial Ratios

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

2022
0
4.11K
-
0.00
-
-

2023
0
4.11K
-
0.00
-
-

2024
0
4.11K
-
0.00
-
-

2024
0
4.11K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

4.11K £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
Gale, Louise Rachel	Director	11/05/2002 - Present	7
Stern, Andrew Howard	Director	09/09/2005 - Present	8
Altman, Maxine Andrea	Director	09/10/2011 - Present	1

Persons with Significant Control

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

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Description

About 5 KING HENRY'S ROAD LIMITED

5 KING HENRY'S ROAD LIMITED is an(a) Active company incorporated on 29/03/1989 with the registered office located at 152-154 Coles Green Road, London NW2 7HD. There are currently 3 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 5 KING HENRY'S ROAD LIMITED?

5 KING HENRY'S ROAD LIMITED is currently Active. It was registered on 29/03/1989 .

Where is 5 KING HENRY'S ROAD LIMITED located?

5 KING HENRY'S ROAD LIMITED is registered at 152-154 Coles Green Road, London NW2 7HD.

What does 5 KING HENRY'S ROAD LIMITED do?

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

What is the latest filing for 5 KING HENRY'S ROAD LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with updates.