123 King Henry'S Road Ltd

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123 King Henry's Road Ltd

03678515•Private Limited With Share Capital

Whitestone Estates, Whitestone Estates, London, NW36TP

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Incorporated

03/12/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

123 King Henry's Road Ltd (03678515) is a private limited with share capital incorporated on 03/12/1998 (27 years old) and registered in london, NW36TP. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 03/12/1998
NW36TP

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

3
P
paul surety
director
G
gail kirby
director
T
teofilo ignacio lasarte algorta
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:13-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Officers
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Annual Return
Date:08-03-2000
Legacy
Category:Capital
Date:25-01-1999
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:10-12-1998
Incorporation Company
Category:Incorporation
Date:03-12-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Red Road, Borehamwood, Hertfordshire, WD64SR
Whitestone Estates, Whitestone Estates, London, Letting Agents/Devel, NW36TPRegistered

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Contact

Whitestone Estates, Whitestone Estates, London, NW36TP