Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 123 KING HENRY'S ROAD LTD
Company Information for

123 KING HENRY'S ROAD LTD

NW3 6TP, WHITESTONE ESTATES WHITESTONE ESTATES, 13A HEATH STRET, LONDON, LETTING AGENTS/DEVELOPERS, NW3 6TP,
Company Registration Number
03678515
Private Limited Company
Active

Company Overview

About 123 King Henry's Road Ltd
123 KING HENRY'S ROAD LTD was founded on 1998-12-03 and has its registered office in London. The organisation's status is listed as "Active". 123 King Henry's Road Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
123 KING HENRY'S ROAD LTD
 
Legal Registered Office
NW3 6TP
WHITESTONE ESTATES WHITESTONE ESTATES
13A HEATH STRET
LONDON
LETTING AGENTS/DEVELOPERS
NW3 6TP
Other companies in WD6
 
Filing Information
Company Number 03678515
Company ID Number 03678515
Date formed 1998-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 KING HENRY'S ROAD LTD
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.

Company Officers of 123 KING HENRY'S ROAD LTD

Current Directors
Officer Role Date Appointed
GAIL KIRBY
 Director 2007-01-16
TEOFILO IGNACIO LASARTE ALGORTA
 Director 2017-12-18
CLAUDIA PERES
 Director 2018-04-16
PAUL SURETY
 Director 2007-07-22
HELEN JEAN WILLIAMS
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA RUTH BENSON
 Company Secretary 2010-01-07 2018-06-22
OLIVER CURTIS
 Director 2008-03-26 2014-02-01
HANNAH SAXTON
 Director 2008-05-04 2014-02-01
RENATA MANGANELLI TACCONIS
 Director 2008-05-04 2014-02-01
OLIVER CURTIS
 Company Secretary 2008-03-26 2010-11-19
DARIUS TAHERNIA
 Director 2000-12-06 2009-01-27
LOUISE RATCLIFF
 Company Secretary 2002-12-14 2008-04-01
MARY MARSHALL SCOTT
 Director 2007-07-30 2008-03-26
HENRY LANIADO
 Company Secretary 1998-12-03 2003-01-01
HENRY LANIADO
 Director 2000-12-06 2003-01-01
CHARLTON BRYAN KELSALL EDWARDS
 Director 1998-12-03 2000-12-11
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-12-03 1998-12-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-12-03 1998-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SURETY DREAMING OF Director 2013-04-12 CURRENT 2013-04-12 Dissolved 2014-09-09
PAUL SURETY THE SUREFIRE PARTNERSHIP LTD Director 2011-04-28 CURRENT 2011-04-28 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
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM Unit 46 the Enterprise Centre Cranborne Rd Potters Bar Hertfordshire EN6 3DQ United Kingdom
2018-06-22TM02Termination of appointment of Sheila Ruth Benson on 2018-06-22
2018-05-18AP01DIRECTOR APPOINTED MS CLAUDIA PERES
2018-03-27CH01Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 2018-03-24
2018-03-20CH01Director's details changed for Mr Teofilo Ignacio Lasarte Algorta on 2018-03-20
2017-12-19AP01DIRECTOR APPOINTED MR TEOFILO IGNACIO LASARTE ALGORTA
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 19 Red Road Borehamwood Hertfordshire WD6 4SR
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-28AR0119/11/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RENATA TACCONIS
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CURTIS
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH SAXTON
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WILLIAMS / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL KIRBY / 20/11/2013
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0119/11/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01AR0119/11/11 NO CHANGES
2011-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SURETY / 18/11/2011
2011-04-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA MANGANELLI TACCONIS / 01/12/2010
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY OLIVER CURTIS
2010-12-13AR0119/11/10 NO CHANGES
2010-06-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RENATA MANGANELLI TACCONIS / 07/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SURETY / 07/01/2010
2010-01-25AP03SECRETARY APPOINTED MRS SHEILA RUTH BENSON
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM FLAT 5 123 KING HENRYS ROAD LONDON NW3 3RB
2010-01-14AR0119/11/09 FULL LIST
2010-01-14AP01DIRECTOR APPOINTED RENATA MANGANELLI TACCONIS
2009-08-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR DARIUS TAHERNIA
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12288aDIRECTOR APPOINTED HANNAH SAXTON
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM LOUISE RATCLIFF FLAT 5 125 KING HENRYS ROAD LONDON NW3 3RB
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR MARY SCOTT
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY LOUISE RATCLIFF
2008-03-27288aDIRECTOR AND SECRETARY APPOINTED OLIVER CURTIS
2008-01-23363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2006-12-19363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-07363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-09-10288aNEW DIRECTOR APPOINTED
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/04
2004-02-06363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09288aNEW SECRETARY APPOINTED
2002-12-10363(287)REGISTERED OFFICE CHANGED ON 10/12/02
2002-12-10363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28363sRETURN MADE UP TO 03/12/00; NO CHANGE OF MEMBERS
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-03-08363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10288bSECRETARY RESIGNED
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 123 KING HENRY'S ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 123 KING HENRY'S ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 KING HENRY'S ROAD LTD 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
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 123 KING HENRY'S ROAD LTD

Intangible Assets
Patents
We have not found any records of 123 KING HENRY'S ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 123 KING HENRY'S ROAD LTD
Trademarks
We have not found any records of 123 KING HENRY'S ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 KING HENRY'S ROAD LTD. 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 123 KING HENRY'S ROAD LTD 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 123 KING HENRY'S ROAD LTD 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 123 KING HENRY'S ROAD LTD 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 123 KING HENRY'S ROAD LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW3 6TP