125 KING HENRY'S ROAD MANAGEMENT LIMITED

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.

Date	Document Type	Document Description
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15	AR01	26/01/16 FULL LIST
2015-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26	AR01	26/01/15 FULL LIST
2014-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-27	AR01	26/01/14 FULL LIST
2013-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-13	AR01	26/01/13 FULL LIST
2012-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30	AR01	26/01/12 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-29	AP01	DIRECTOR APPOINTED MS SASCHA CAROLINE OSBORN
2011-01-27	AR01	26/01/11 FULL LIST
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN FOST
2010-01-29	AR01	26/01/10 FULL LIST
2010-01-29	AD02	SAIL ADDRESS CREATED
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN FOST / 28/01/2010
2010-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL BABINGTON / 28/01/2010
2009-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-17	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-30	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-18	363(287)	REGISTERED OFFICE CHANGED ON 18/04/07
2007-04-18	363s	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-01	288b	SECRETARY RESIGNED
2006-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 125 KING HENRYS ROAD LONDON NW3 3RB
2005-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-21	288b	DIRECTOR RESIGNED
2005-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-02-11	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-11	288a	NEW SECRETARY APPOINTED
2005-02-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-17	288b	SECRETARY RESIGNED
2004-03-26	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08	288b	DIRECTOR RESIGNED
2003-02-25	288a	NEW SECRETARY APPOINTED
2003-02-25	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-13	288a	NEW DIRECTOR APPOINTED
2002-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-22	288b	SECRETARY RESIGNED
2002-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA
2002-10-22	288b	DIRECTOR RESIGNED
2002-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER
2002-02-26	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-04-10	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-25	288a	NEW SECRETARY APPOINTED
2001-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 125 KING HENRYS ROAD LONDON NW3
2000-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-17	288a	NEW DIRECTOR APPOINTED
2000-05-16	363(288)	SECRETARY RESIGNED
2000-05-16	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-11	363s	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-24	288a	NEW DIRECTOR APPOINTED
1998-05-22	88(2)R	AD 19/02/98--------- £ SI 3@1=3 £ IC 2/5
1998-02-20	288a	NEW DIRECTOR APPOINTED
1998-02-20	288b	DIRECTOR RESIGNED
1998-02-20	288b	SECRETARY RESIGNED
1998-02-20	288a	NEW SECRETARY APPOINTED
1998-02-05	CERTNM	COMPANY NAME CHANGED CHANCEREAL LIMITED CERTIFICATE ISSUED ON 06/02/98
1998-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-02-04	SRES01	ADOPT MEM AND ARTS 30/01/98

We could not find any licences issued to 125 KING HENRY'S ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 125 KING HENRY'S ROAD MANAGEMENT LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

125 KING HENRY'S ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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

Shareholder Funds	2012-02-01	£ 4

Debtors and other cash assets

We have not found any records of 125 KING HENRY'S ROAD MANAGEMENT LIMITED registering or being granted any patents

We do not have the domain name information for 125 KING HENRY'S ROAD MANAGEMENT LIMITED

We have not found any records of 125 KING HENRY'S ROAD MANAGEMENT LIMITED registering or being granted any trademarks

We have not found government income sources for 125 KING HENRY'S ROAD MANAGEMENT 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 125 KING HENRY'S ROAD MANAGEMENT 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

No properties were found where 125 KING HENRY'S ROAD MANAGEMENT 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.

The Technology Strategy Board has not awarded 125 KING HENRY'S ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 125 KING HENRY'S ROAD MANAGEMENT LIMITED any grants or awards.

We could not find any group structure information