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Home > England & Wales Companies > 115 KING HENRY'S ROAD LIMITED
Company Information for

115 KING HENRY'S ROAD LIMITED

349 ROYAL COLLEGE STREET, CAMDEN, LONDON, NW1 9QS,
Company Registration Number
03500603
Private Limited Company
Active

Company Overview

About 115 King Henry's Road Ltd
115 KING HENRY'S ROAD LIMITED was founded on 1998-01-28 and has its registered office in Camden. The organisation's status is listed as "Active". 115 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
115 KING HENRY'S ROAD LIMITED
 
Legal Registered Office
349 ROYAL COLLEGE STREET
CAMDEN
LONDON
NW1 9QS
Other companies in N3
 
Filing Information
Company Number 03500603
Company ID Number 03500603
Date formed 1998-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 10:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 115 KING HENRY'S ROAD LIMITED
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Company Officers of 115 KING HENRY'S ROAD LIMITED

Current Directors
Officer Role Date Appointed
MARK CHESWORTH
 Company Secretary 2003-09-02
RINGLEY LIMITED
 Company Secretary 2015-05-29
REBECCA CHESWORTH
 Director 2002-11-25
EMMA KENNY
 Director 2001-06-22
THOMAS ALEC NISBETT
 Director 1998-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JON KORN
 Director 1998-01-28 2002-11-25
CLIVE FARRELL
 Director 1998-01-28 2000-01-01
MONIQUE BURGESS
 Company Secretary 1998-01-28 1998-08-01
MONIQUE BURGESS
 Director 1998-01-28 1998-08-01
MARTHA KLEIN
 Company Secretary 1998-07-08 1998-07-08
MARTHA KLEIN
 Director 1998-07-08 1998-07-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-01-28 1998-01-28
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-01-28 1998-01-28

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RINGLEY LIMITED GATEWAY GARDENS (BLOCK B) MANAGEMENT LIMITED Company Secretary 2010-03-10 CURRENT 2004-03-10 Active
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RINGLEY LIMITED THE BLOCK (CUBA STREET) MANAGEMENT LIMITED Company Secretary 2010-02-11 CURRENT 2005-04-08 Active
RINGLEY LIMITED LAVAPLACE LIMITED Company Secretary 2010-02-05 CURRENT 2001-03-30 Active
RINGLEY LIMITED TERMHOUSE (WILLIAMS HOUSE) MANAGEMENT LIMITED Company Secretary 2010-02-05 CURRENT 1982-03-11 Active
RINGLEY LIMITED THE REEDS (HAROLD WOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-01-20 CURRENT 2004-01-08 Active
RINGLEY LIMITED HARRIS COURT (DUNMOW) MANAGEMENT LIMITED Company Secretary 2010-01-19 CURRENT 2000-01-19 Active
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RINGLEY LIMITED ANDERSON HEIGHTS (NORBURY) LIMITED Company Secretary 2009-10-01 CURRENT 2003-10-20 Active
RINGLEY LIMITED CHAMBERS PLACE (PURFLEET) MANAGEMENT LIMITED Company Secretary 2009-10-01 CURRENT 2005-04-21 Active
RINGLEY LIMITED MAYFIELD COURT ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2008-01-22 Active
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RINGLEY LIMITED 11 PENFOLD STREET FREEHOLD MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-25 CURRENT 2007-05-22 Active
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RINGLEY LIMITED THE ECCLESTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-09 CURRENT 2005-09-09 Active
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RINGLEY LIMITED TEMPLEWOOD GATE MANAGEMENT LIMITED Company Secretary 2007-07-20 CURRENT 1999-11-15 Active
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RINGLEY LIMITED CHAUCER PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-25 CURRENT 1998-08-21 Active
RINGLEY LIMITED FARTHING COURT (GREENFORD) MIDDLESEX LIMITED Company Secretary 2004-01-01 CURRENT 2002-06-26 Active
RINGLEY LIMITED GRIGGS PLACE (ILFORD) MANAGEMENT LIMITED Company Secretary 2002-12-03 CURRENT 2002-02-20 Active
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RINGLEY LIMITED WENT HOUSE MANAGEMENT LIMITED Company Secretary 2002-06-11 CURRENT 1997-11-26 Active
RINGLEY LIMITED HEATHCROFT MANAGEMENT LIMITED Company Secretary 2002-06-10 CURRENT 1999-09-08 Active
RINGLEY LIMITED CARTER COURT MANAGEMENT LIMITED Company Secretary 2002-06-10 CURRENT 1996-09-30 Active
RINGLEY LIMITED HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-10 CURRENT 1998-09-28 Active
RINGLEY LIMITED PENROSE HOUSE (FREEHOLD) LIMITED Company Secretary 2002-05-24 CURRENT 2000-05-25 Active
RINGLEY LIMITED ASHTON HEIGHTS MANAGEMENT LIMITED Company Secretary 2002-05-13 CURRENT 1981-11-02 Active
RINGLEY LIMITED C.M. (WIMBLEDON) COMPANY LIMITED Company Secretary 2002-02-26 CURRENT 2000-02-23 Active
RINGLEY LIMITED ELM PARK ROAD RESIDENTS COMPANY LIMITED Company Secretary 2002-02-20 CURRENT 1992-02-04 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
2024-02-05APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEC NISBETT
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-01-29CH04SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-29
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-11AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-19CH01Director's details changed for Emma Kenny on 2015-10-15
2015-10-08AP04Appointment of Ringley Limited as company secretary on 2015-05-29
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 336a Regents Park Road London N3 2LN
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-06AR0128/01/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-06AR0128/01/14 ANNUAL RETURN FULL LIST
2013-05-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0128/01/11 ANNUAL RETURN FULL LIST
2010-08-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-10AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEC NISBETT / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KENNY / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA CHESWORTH / 03/02/2010
2009-12-15AR0128/01/09 FULL LIST
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 115 KING HENRYS ROAD LONDON NW3 3RB
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2008-12-04363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-04-18AA31/12/07 TOTAL EXEMPTION FULL
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15288aNEW SECRETARY APPOINTED
2003-02-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-20363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-10288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-07-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-07-05363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-03-21288aNEW SECRETARY APPOINTED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
2000-08-21288aNEW SECRETARY APPOINTED
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-05-07363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-04-16288aNEW DIRECTOR APPOINTED
1998-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-16288aNEW DIRECTOR APPOINTED
1998-03-13288aNEW DIRECTOR APPOINTED
1998-02-01288bSECRETARY RESIGNED
1998-02-01288bDIRECTOR RESIGNED
1998-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 115 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 115 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
115 KING HENRY'S ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-12-31 £ 100,000
Creditors Due After One Year 2012-12-31 £ 100,000
Creditors Due After One Year 2012-12-31 £ 100,000
Creditors Due After One Year 2011-12-31 £ 100,000
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0
Creditors Due Within One Year 2011-12-31 £ 1,174

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 115 KING HENRY'S ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 1,174
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 0
Current Assets 2011-12-31 £ 1,178
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 100,000
Tangible Fixed Assets 2012-12-31 £ 100,000
Tangible Fixed Assets 2012-12-31 £ 100,000
Tangible Fixed Assets 2011-12-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 115 KING HENRY'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 KING HENRY'S ROAD LIMITED
Trademarks
We have not found any records of 115 KING HENRY'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 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 (98000 - Residents property management) as 115 KING HENRY'S ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 115 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 115 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 115 KING HENRY'S ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 9QS