117 King Henrys Road Limited

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117 King Henrys Road Limited

03129162Private Limited With Share Capital

Omnibus Business Centre, 39/41 North Road, London, N79DP
Incorporated

22/11/1995

Company Age

30 years

Directors

6

Employees

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

117 King Henrys Road Limited (03129162) is a private limited with share capital incorporated on 22/11/1995 (30 years old) and registered in london, N79DP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/11/1995
N79DP

Financial Overview

Total Assets

£45.0K

Liabilities

£45.0K

Net Assets

£12

Cash

£0

Key Metrics

6

Directors

4

Shareholders

Board of Directors

5

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Officers
Date:30-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Officers
Date:26-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Annual Return
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1998
Legacy
Category:Annual Return
Date:18-04-1998
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Officers
Date:17-04-1997
Legacy
Category:Annual Return
Date:17-04-1997
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Officers
Date:22-10-1996
Legacy
Category:Address
Date:22-10-1996

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

Omnibus Business Centre, 39-41 North Road, London, N79DPRegistered

Contact

Omnibus Business Centre, 39/41 North Road, London, N79DP