125 KING HENRY'S ROAD MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

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 . 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

Legal Registered Office
Company Name
125 KING HENRY'S ROAD MANAGEMENT LIMITED

125 KING HENRYS ROAD LONDON NW3 3RB Other companies in NW3

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		31/01/2020
Account next due		31/10/2021
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		DORMANT

Last Datalog update:	2020-03-07 05:18:54
Primary Source:	Companies House

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

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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
NICHOLAS SELMES	Company Secretary	2000-11-17	2002-09-30
RICHARD LLOYD DAVIES	Director	1998-09-28	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.

Date	Document Type	Document Description
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2020-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
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 FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-09-26	AA	ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST
2015-10-02	AA	ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST
2014-10-02	AA	ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST
2013-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-13	AR01	26/01/13 ANNUAL RETURN FULL LIST
2012-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30	AR01	26/01/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	ACCOUNTS FOR 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 ANNUAL RETURN FULL LIST
2010-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN FOST
2010-01-29	AR01	26/01/10 ANNUAL RETURN FULL LIST
2010-01-29	AD02	Register inspection address has been changed
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 FOR 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

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
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

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

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 INVESTMENTS 2 LTD	£ 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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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