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Company Information for

117 KING HENRYS ROAD LIMITED

C/O THURSTON WATTS & COMPANY, OMNIBUS BUSINESS CENTRE, 39/41 NORTH ROAD, 39/41 NORTH ROAD, LONDON, N7 9DP,
Company Registration Number
03129162
Private Limited Company
Active

Company Overview

About 117 King Henrys Road Ltd
117 KING HENRYS ROAD LIMITED was founded on 1995-11-22 and has its registered office in 39/41 North Road. The organisation's status is listed as "Active". 117 King Henrys Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
117 KING HENRYS ROAD LIMITED
 
Legal Registered Office
C/O THURSTON WATTS & COMPANY
OMNIBUS BUSINESS CENTRE
39/41 NORTH ROAD
39/41 NORTH ROAD
LONDON
N7 9DP
Other companies in N7
 
Filing Information
Company Number 03129162
Company ID Number 03129162
Date formed 1995-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-22
Return next due 2018-12-06
Type of accounts MICRO
Last Datalog update: 2018-08-09 07:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 KING HENRYS ROAD LIMITED

Company Officers of 117 KING HENRYS ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID BARKER
Company Secretary 2004-07-27
IAN DAVID BARKER
Director 2003-11-28
SANDRA BARKER
Director 2003-11-28
GEORGINA MICHELLE ESTERKIN
Director 2014-11-23
MAURICE JAMES ESTERKIN
Director 2014-11-23
MEE LIN TSE
Director 2014-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN MICHAEL CUSSINS
Director 2001-01-30 2014-11-18
ELIZABETH WENDY MOSELEY
Director 1996-10-10 2014-11-18
ALEXIS SAVVIDES
Director 2001-01-30 2014-07-18
PETER MOSELEY
Director 1995-11-22 2010-05-03
POLLY MOSELEY
Company Secretary 1995-11-22 2004-07-27
ROHINI JOANNA MANUEL
Director 1997-02-06 2003-11-28
GERARD PAUL WALDRON
Director 1997-02-06 2003-11-28
RENATA BOTTINI
Director 1995-11-22 2001-01-30
RODRIGO FRANKLIN DE ANDRADE
Director 1996-10-10 2001-01-30
C & M SECRETARIES LIMITED
Nominated Secretary 1995-11-22 1995-11-22
C & M REGISTRARS LIMITED
Nominated Director 1995-11-22 1995-11-22

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
2017-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION FULL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID BARKER / 22/11/2016
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-18AR0122/11/15 FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM OMNIBUS BUSINESS CENTRE C/O THURSTON WATTS & CO 39/41 NORTH ROAD LONDON N7 9DP
2015-11-05AA31/03/15 TOTAL EXEMPTION FULL
2015-06-26AP01DIRECTOR APPOINTED MRS MEE LIN TSE
2015-06-26AP01DIRECTOR APPOINTED MRS GEORGINA MICHELLE ESTERKIN
2015-06-26AP01DIRECTOR APPOINTED MR MAURICE JAMES ESTERKIN
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-23AR0122/11/14 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MOSELEY
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUSSINS
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS SAVVIDES
2014-06-06AA31/03/14 TOTAL EXEMPTION FULL
2014-01-06AA31/03/13 TOTAL EXEMPTION FULL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-06AR0122/11/13 FULL LIST
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM OMNIBUS WORKSPACE THURSTON WATTS AND CO 39/41 NORTH ROAD LONDON N7 9DP
2012-12-17AA31/03/12 TOTAL EXEMPTION FULL
2012-11-30AR0122/11/12 FULL LIST
2011-12-21AR0122/11/11 FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOSELEY
2011-12-01AA31/03/11 TOTAL EXEMPTION FULL
2010-12-20AR0122/11/10 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION FULL
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0122/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS SAVVIDES / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MOSELEY / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL CUSSINS / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BARKER / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARKER / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WENDY MOSELEY / 02/12/2009
2008-12-04363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION FULL
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: THURSTON WATTS AND CO 39/41 NORTH ROAD LONDON N7 9DP
2007-01-18363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-07363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-07-30288aNEW SECRETARY APPOINTED
2004-07-30288bSECRETARY RESIGNED
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-06363sRETURN MADE UP TO 22/11/03; CHANGE OF MEMBERS
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-22363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-30363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-04-17288aNEW DIRECTOR APPOINTED
1997-04-17363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1997-04-17288aNEW DIRECTOR APPOINTED
1996-11-06288aNEW DIRECTOR APPOINTED
1996-10-22225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 117 KING HENRYS 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 117 KING HENRYS 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
117 KING HENRYS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 117 KING HENRYS ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 117 KING HENRYS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 KING HENRYS ROAD LIMITED
Trademarks
We have not found any records of 117 KING HENRYS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 KING HENRYS 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 (82990 - Other business support service activities not elsewhere classified) as 117 KING HENRYS ROAD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 117 KING HENRYS 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 117 KING HENRYS 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 117 KING HENRYS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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