113 Henrys Road Limited
Company Profile
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Micro113 Henrys Road Limited
07072209•Private Limited With Share Capital
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW
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Incorporated
11/11/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
113 Henrys Road Limited (07072209) is a private limited with share capital incorporated on 11/11/2009 (16 years old) and registered in london, E1W1YW. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 11/11/2009
E1W1YW
Financial Overview
Total Assets
£5
Liabilities
£0
Net Assets
£5
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Incorporation Company
Category:Incorporation
Date:11-11-2009
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2026
Filing Date28/03/2025
Latest Accounts30/11/2024
Trading Addresses
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
Related Companies
4
Contact
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW