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Home > England & Wales Companies > 93 KING HENRY'S ROAD LIMITED
Company Information for

93 KING HENRY'S ROAD LIMITED

93 KING HENRYS ROAD, HAMPSTEAD, LONDON, NW3 3QX,
Company Registration Number
04160592
Private Limited Company
Active

Company Overview

About 93 King Henry's Road Ltd
93 KING HENRY'S ROAD LIMITED was founded on 2001-02-15 and has its registered office in London. The organisation's status is listed as "Active". 93 King Henry's Road 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
93 KING HENRY'S ROAD LIMITED
 
Legal Registered Office
93 KING HENRYS ROAD
HAMPSTEAD
LONDON
NW3 3QX
Other companies in NW3
 
Filing Information
Company Number 04160592
Company ID Number 04160592
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 15/02/2024
Account next due 15/11/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 93 KING HENRY'S ROAD LIMITED
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Company Officers of 93 KING HENRY'S ROAD LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE JANE PEACHEY LOWE
 Company Secretary 2003-01-01
KATHERINE MAXINE LENNARD
 Director 2016-02-10
STEPHEN CHARLES LENNARD
 Director 2017-11-01
JOHN EUGENE MCLAUGHLIN
 Director 2001-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BRETT
 Director 2001-08-12 2016-02-10
JULIA ALEXANRA ROBINSON
 Company Secretary 2001-03-10 2002-06-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-02-15 2001-02-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-02-15 2001-02-15

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
2024-11-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/24
2023-10-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/23
2023-02-22CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/22
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE MAXINE LENNARD
2021-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/19
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/18
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/17
2017-11-12AP01DIRECTOR APPOINTED MR STEPHEN CHARLES LENNARD
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-15AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-12AP01DIRECTOR APPOINTED MRS KATHERINE MAXINE LENNARD
2016-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BRETT
2015-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-12AR0115/02/15 ANNUAL RETURN FULL LIST
2014-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-12AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/13
2013-02-16AR0115/02/13 ANNUAL RETURN FULL LIST
2012-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/12
2012-03-04AR0115/02/12 ANNUAL RETURN FULL LIST
2011-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/11
2011-03-16AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/10
2010-02-23AR0115/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BRETT / 21/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN EUGENE MCLAUGHLIN / 21/02/2010
2009-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 15/02/09
2009-03-04363aReturn made up to 15/02/09; full list of members
2008-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/08
2008-03-10363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/07
2007-05-18363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/06
2006-02-14363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/05
2005-02-07363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/04
2004-07-08363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/03
2003-04-14363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-01-16288aNEW SECRETARY APPOINTED
2002-06-12288bSECRETARY RESIGNED
2002-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/02
2002-04-05225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 15/02/02
2002-03-14363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-08-16288aNEW DIRECTOR APPOINTED
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-15123£ NC 3/4 26/04/01
2001-06-1588(2)RAD 10/03/01--------- £ SI 3@1=3 £ IC 1/4
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-04288aNEW SECRETARY APPOINTED
2001-03-14288bSECRETARY RESIGNED
2001-03-14288bDIRECTOR RESIGNED
2001-02-15NEWINCINCORPORATION 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 93 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 93 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
93 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

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
2013-02-15
Annual Accounts
2014-02-15
Annual Accounts
2015-02-15
Annual Accounts
2016-02-15
Annual Accounts
2017-02-15
Annual Accounts
2018-02-15
Annual Accounts
2019-02-15
Annual Accounts
2020-02-15
Annual Accounts
2021-02-15

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 93 KING HENRY'S ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-16 £ 4
Shareholder Funds 2012-02-16 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 93 KING HENRY'S ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 93 KING HENRY'S ROAD LIMITED
Trademarks
We have not found any records of 93 KING HENRY'S ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 93 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 93 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
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 93 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 93 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 93 KING HENRY'S ROAD 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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