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Company Information for

149 KING HENRY'S ROAD LIMITED

149 KING HENRY'S ROAD, SWISS COTTAGE, SWISS COTTAGE, LONDON, NW3 3RD,
Company Registration Number
02932650
Private Limited Company
Active

Company Overview

About 149 King Henry's Road Ltd
149 KING HENRY'S ROAD LIMITED was founded on 1994-05-25 and has its registered office in Swiss Cottage. The organisation's status is listed as "Active". 149 King Henry's Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
149 KING HENRY'S ROAD LIMITED
 
Legal Registered Office
149 KING HENRY'S ROAD
SWISS COTTAGE
SWISS COTTAGE
LONDON
NW3 3RD
Other companies in NW3
 
Filing Information
Company Number 02932650
Company ID Number 02932650
Date formed 1994-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-14 05:23:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 149 KING HENRY'S ROAD LIMITED

Company Officers of 149 KING HENRY'S ROAD LIMITED

Current Directors
Officer Role Date Appointed
LISETTE KEATS
Director 2002-08-05
SABAH DAOUD ZUBAIDA
Director 2015-08-10
SABAH DAOUD ZUBAIDA
Company Secretary 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM GEORGE SPICER
Director 2017-01-01 2017-07-04
STEVEN WILLIAM GEORGE SPICER
Company Secretary 2004-05-12 2017-01-01
MARY SPICER
Director 2001-07-06 2015-08-10
PHILIP HENRY VINCE
Director 2004-04-22 2006-03-20
PATRICIA MARY GRACE NEWNHAM
Director 1994-07-04 2004-03-20
PATRICIA MARY GRACE NEWNHAM
Company Secretary 2001-07-06 2004-03-20
SUSAN JOYCE HAYNES
Director 1994-07-04 2001-07-06
MICHAEL JOHN SPICER
Director 1994-07-04 2001-07-06
STEVEN WILLIAM GEORGE SPICER
Company Secretary 1996-11-28 2001-07-06
PATRICIA MARY GRACE NEWNHAM
Company Secretary 1994-07-04 1996-11-28
DAVID KINGSLEY NEALE HARRIS
Director 1994-05-25 1994-07-04
MERVYN EDWARD PATRICK ROPER
Director 1994-05-25 1994-07-04
TKB REGISTRARS LIMITED
Company Secretary 1994-05-25 1994-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABAH DAOUD ZUBAIDA LONDON SEPHARDI TRUST Director 2016-07-07 CURRENT 1953-01-28 Active
SABAH DAOUD ZUBAIDA THE SPANISH AND PORTUGUESE JEWS HOME FOR THE AGED Director 2015-05-11 CURRENT 2015-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SPICER
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-31AP01DIRECTOR APPOINTED MR STEVEN WILLIAM GEORGE SPICER
2017-05-30TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SPICER
2017-05-30AP03SECRETARY APPOINTED MR SABAH DAOUD ZUBAIDA
2017-04-28AA31/12/16 TOTAL EXEMPTION FULL
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-05AR0125/05/16 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION FULL
2015-09-29AP01DIRECTOR APPOINTED MR SABAH DAOUD ZUBAIDA
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY SPICER
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0125/05/15 FULL LIST
2014-09-06AA31/12/13 TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09AR0125/05/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION FULL
2013-06-03AR0125/05/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-05-30AR0125/05/12 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2011-06-14AR0125/05/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION FULL
2010-05-28AR0125/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY SPICER / 25/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISETTE KEATS / 25/05/2010
2009-11-01AA31/12/08 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 149 KING HENRY'S ROAD LONDON NW3
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363(288)DIRECTOR RESIGNED
2007-07-18363sRETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-09363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-14288aNEW SECRETARY APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-08-10288aNEW DIRECTOR APPOINTED
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-24363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17288aNEW SECRETARY APPOINTED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288bSECRETARY RESIGNED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-23363sRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23363(288)SECRETARY RESIGNED
1997-06-23363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-01-29288aNEW SECRETARY APPOINTED
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-23363sRETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-13363sRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1994-07-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-07-1188(2)RAD 04/07/94--------- £ SI 2@1=2 £ IC 2/4
1994-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 149 KING HENRY'S ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 149 KING HENRY'S ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
149 KING HENRY'S ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 149 KING HENRY'S ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 149 KING HENRY'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 149 KING HENRY'S ROAD LIMITED
Trademarks
We have not found any records of 149 KING HENRY'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 149 KING HENRY'S ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 149 KING HENRY'S ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 149 KING HENRY'S ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 149 KING HENRY'S ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 149 KING HENRY'S ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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