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Home > England & Wales Companies > 123 KING HENRY'S ROAD LTD
Company Information for

123 KING HENRY'S ROAD LTD

UNIT 46 THE ENTERPRISE CENTRE, CRANBORNE RD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ,
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 Potters Bar. The organisation's status is listed as "Active". 123 King Henry's Road Ltd is a Private Limited Company registered in GREAT BRITAIN with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
123 KING HENRY'S ROAD LTD
 
Legal Registered Office
UNIT 46 THE ENTERPRISE CENTRE
CRANBORNE RD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
Other companies in WD6
 
Filing Information
Company Number 03678515
Company ID Number 03678515
Date formed 1998-12-03
Country GREAT BRITAIN
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-11-19
Return next due 2017-12-03
Type of accounts MICRO
Last Datalog update: 2017-11-11 04:51:33
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 123 KING HENRY'S ROAD LTD

Company Officers of 123 KING HENRY'S ROAD LTD

Current Directors
Officer Role Date Appointed
GAIL KIRBY
Director 2007-01-16
PAUL SURETY
Director 2007-07-22
HELEN JEAN WILLIAMS
Director 2003-07-09
SHEILA RUTH BENSON
Company Secretary 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
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
Director 2000-12-06 2003-01-01
HENRY LANIADO
Company Secretary 1998-12-03 2003-01-01
CHARLTON BRYAN KELSALL EDWARDS
Director 1998-12-03 2000-12-11
COMPANY DIRECTORS LIMITED
Nominated Director 1998-12-03 1998-12-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 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
2017-08-15AAMICRO COMPANY 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 TOTAL EXEMPTION SMALL
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-20AR0119/11/15 FULL LIST
2015-06-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-28AR0119/11/14 FULL LIST
2014-07-16AA31/12/13 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 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 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.
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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 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

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

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
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
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