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Home > England & Wales Companies > 125 KING HENRY'S ROAD MANAGEMENT LIMITED
Company Information for

125 KING HENRY'S ROAD MANAGEMENT LIMITED

125 KING HENRYS ROAD, LONDON, LONDON, NW3 3RB,
Company Registration Number
03499077
Private Limited Company
Active

Company Overview

About 125 King Henry's Road Management Ltd
125 KING HENRY'S ROAD MANAGEMENT LIMITED was founded on 1998-01-26 and has its registered office in London. The organisation's status is listed as "Active". 125 King Henry's Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
125 KING HENRY'S ROAD MANAGEMENT LIMITED
 
Legal Registered Office
125 KING HENRYS ROAD
LONDON
LONDON
NW3 3RB
Other companies in NW3
 
Previous Names
CHANCEREAL LIMITED06/02/1998
Filing Information
Company Number 03499077
Company ID Number 03499077
Date formed 1998-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts DORMANT
Last Datalog update: 2017-10-15 11:59:12
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 125 KING HENRY'S ROAD MANAGEMENT LIMITED

Company Officers of 125 KING HENRY'S ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JILL BABINGTON
Director 1998-01-30
SASCHA CAROLINE OSBORN
Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN FOST
Director 2002-10-07 2010-07-31
SHEILA RUTH BENSON
Company Secretary 2004-12-23 2006-04-03
GARETH JONES
Director 2002-10-07 2005-02-23
GARETH JONES
Company Secretary 2003-01-01 2004-04-07
RICHARD LLOYD DAVIES
Director 1998-09-28 2002-09-30
NICHOLAS SELMES
Company Secretary 2000-11-17 2002-09-30
JAMES MAXWELL SELLAR
Director 1999-11-10 2002-09-01
DAREN NEAL RUBINS
Company Secretary 1998-01-30 1999-07-19
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-01-26 1998-01-31
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-01-26 1998-01-30

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
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15AR0126/01/16 FULL LIST
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26AR0126/01/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-27AR0126/01/14 FULL LIST
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-13AR0126/01/13 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0126/01/12 FULL LIST
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-29AP01DIRECTOR APPOINTED MS SASCHA CAROLINE OSBORN
2011-01-27AR0126/01/11 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FOST
2010-01-29AR0126/01/10 FULL LIST
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN FOST / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL BABINGTON / 28/01/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-17363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-30363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/07
2007-04-18363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-06-01288bSECRETARY RESIGNED
2006-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-21287REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 125 KING HENRYS ROAD LONDON NW3 3RB
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-07-21288bDIRECTOR RESIGNED
2005-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-02-11363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-17288bSECRETARY RESIGNED
2004-03-26363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-08288bDIRECTOR RESIGNED
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-10-22288bSECRETARY RESIGNED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA
2002-10-22288bDIRECTOR RESIGNED
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 40 SAINT MARTINS LANE LONDON WC2N 4ER
2002-02-26363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-04-10363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-01-25288aNEW SECRETARY APPOINTED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 125 KING HENRYS ROAD LONDON NW3
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-16363(288)SECRETARY RESIGNED
2000-05-16363sRETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-11363sRETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1999-02-24288aNEW DIRECTOR APPOINTED
1998-05-2288(2)RAD 19/02/98--------- £ SI 3@1=3 £ IC 2/5
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-20288bDIRECTOR RESIGNED
1998-02-20288bSECRETARY RESIGNED
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-05CERTNMCOMPANY NAME CHANGED CHANCEREAL LIMITED CERTIFICATE ISSUED ON 06/02/98
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-02-04SRES01ADOPT MEM AND ARTS 30/01/98
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 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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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 125 KING HENRY'S ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
125 KING HENRY'S ROAD MANAGEMENT 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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 125 KING HENRY'S ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 125 KING HENRY'S ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 KING HENRY'S ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 125 KING HENRY'S ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 125 KING HENRY'S ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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