Company Information for 18/20 KING HENRY'S ROAD LIMITED
20 KING HENRYS ROAD, LONDON, NW3 3RP,
|
Company Registration Number
01445763
Private Limited Company
Active |
Company Name | |
---|---|
18/20 KING HENRY'S ROAD LIMITED | |
Legal Registered Office | |
20 KING HENRYS ROAD LONDON NW3 3RP Other companies in WD23 | |
Company Number | 01445763 | |
---|---|---|
Company ID Number | 01445763 | |
Date formed | 1979-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:47:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL FREDERICK GREEDUS |
||
LOUISE SOPHIE LESLIE |
||
KATIE LOUISE WILSON |
||
ANNA WINSTANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BUSHEY SECRETARIES AND REGISTRARS LIMITED |
Company Secretary | ||
GAVIN GOODDY |
Director | ||
MICHAEL HIN KEUNG FOK |
Director | ||
DOE CZERNAY |
Director | ||
CHARLES WILLIAM RUSSEL YOUNG |
Company Secretary | ||
CHARLES WILLIAM RUSSEL YOUNG |
Director | ||
ALASTAIR PAUL FERMIN BLACKWELL |
Director | ||
SIMON BENJAMIN ROBINSON |
Director | ||
GARETH NICHOLAS JONES |
Company Secretary | ||
GARETH NICHOLAS JONES |
Director | ||
SIMON JAMES PRICE |
Director | ||
ANGELA TAYLOR |
Director | ||
ELIZABETH GILMORE |
Director | ||
PAUL DELVE |
Director | ||
ALASTAIR PAUL FERMIN BLACKWELL |
Company Secretary | ||
GARETH NICHOLAS JONES |
Director | ||
FIONA SAMANTHA SCOTT |
Director | ||
SIMON JAMES PRICE |
Company Secretary | ||
KEITH WALCOCK |
Director | ||
PHILLIP DAVID ELLIS |
Director | ||
CHRISTOPHER ROTHSCHILD |
Director | ||
JAMES RICHARD MAUGHAN |
Company Secretary | ||
JAMES RICHARD MAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEDY BOY MUSIC LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
RESCUE MUSIC UK LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Active | |
MAGIC FROG MUSIC LIMITED | Director | 2001-10-25 | CURRENT | 2001-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA WINSTANLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NATHALIE SOPHIA KROUGLIKOFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREDERICK GREEDUS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 4344 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
TM02 | Termination of appointment of Bushey Secretaries and Registrars Limited on 2017-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM Egale 1 80 st Albans Road Watford Herts WD17 1DL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIN KEUNG FOK | |
AP01 | DIRECTOR APPOINTED MS LOUISE SOPHIE LESLIE | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 4344 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GOODDY | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 4344 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MISS KATIE LOUISE WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Herts WD17 1DL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 4344 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 4344 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Frederick Grredus on 2013-11-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL FREDERICK GRREDUS | |
AP04 | CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 336A REGENTS PARK ROAD LONDON N3 2LN UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 11/01/13 FULL LIST | |
AR01 | 11/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOE CZERNAY | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES YOUNG | |
AP01 | DIRECTOR APPOINTED MISS ANNA WINSTANLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 336A REGENTS PARK ROAD LONDON N3 2LN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR GAVIN GOODDY | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOE CZERNAY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HIN KEUNG FOK / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM RUSSEL YOUNG / 11/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 119 REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8UR | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BLACKWELL | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM FLAT 1 18 - 20 KING HENRY'S ROAD LONDON NW3 3RP | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FLAT 6 18 KING HENRYS ROAD LONDON NW3 3RP | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 20 KING HENRY'S ROAD LONDON NW3 3RP | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-30 | £ 1,660 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 1,000 |
Creditors Due Within One Year | 2012-06-30 | £ 1,000 |
Creditors Due Within One Year | 2011-06-30 | £ 1,000 |
Creditors and other liabilities
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 18/20 KING HENRY'S ROAD LIMITED
Called Up Share Capital | 2013-06-30 | £ 4,024 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 4,024 |
Called Up Share Capital | 2012-06-30 | £ 4,024 |
Called Up Share Capital | 2011-06-30 | £ 4,024 |
Cash Bank In Hand | 2012-06-30 | £ 2,062 |
Cash Bank In Hand | 2012-06-30 | £ 2,062 |
Current Assets | 2013-06-30 | £ 3,869 |
Current Assets | 2012-06-30 | £ 3,209 |
Current Assets | 2012-06-30 | £ 3,209 |
Current Assets | 2011-06-30 | £ 3,209 |
Debtors | 2013-06-30 | £ 2,975 |
Debtors | 2012-06-30 | £ 1,141 |
Debtors | 2012-06-30 | £ 1,141 |
Debtors | 2011-06-30 | £ 2,473 |
Shareholder Funds | 2013-06-30 | £ 6,219 |
Shareholder Funds | 2012-06-30 | £ 6,219 |
Shareholder Funds | 2012-06-30 | £ 6,219 |
Shareholder Funds | 2011-06-30 | £ 6,219 |
Tangible Fixed Assets | 2013-06-30 | £ 4,010 |
Tangible Fixed Assets | 2012-06-30 | £ 4,010 |
Tangible Fixed Assets | 2012-06-30 | £ 4,010 |
Tangible Fixed Assets | 2011-06-30 | £ 4,010 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 18/20 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 |
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. |