-
117 KING HENRYS ROAD LIMITED - C/O THURSTON WATTS & COMPANY, Omnibus Business Centre, 39/41 North Road, London, United Kingdom
Company Information
- Company registration number
- 03129162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O THURSTON WATTS & COMPANY
- Omnibus Business Centre
- 39/41 North Road
- London
- N7 9DP C/O THURSTON WATTS & COMPANY, Omnibus Business Centre, 39/41 North Road, London, N7 9DP UK
Management
- Managing Directors
- BARKER, Ian David
- BARKER, Sandra
- ESTERKIN, Georgina Michelle
- ESTERKIN, Maurice James
- TSE, Mee Lin
- Company secretaries
- BARKER, Ian David
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-22
- Age Of Company 1995-11-22 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian David Barker
- Mr Maurice James Esterkin
- Mrs Georgina Michelle Esterkin
- Mrs Mee Lin Tse
- Mrs Sandra Barker
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
-
117 KING HENRYS ROAD LIMITED Company Description
- 117 KING HENRYS ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03129162. Its current trading status is "live". It was registered 1995-11-22. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at C/o Thurston Watts & Company .
Get 117 KING HENRYS ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 117 King Henrys Road Limited - C/O THURSTON WATTS & COMPANY, Omnibus Business Centre, 39/41 North Road, London, United Kingdom
- 1995-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 117 KING HENRYS ROAD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-11-15) - AA
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-12-15) - AA
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
-
accounts-with-accounts-type-micro-entity (2021-03-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-12-23) - AA
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-12-04) - AA
-
confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-12-19) - AA
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-01-03) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
change-person-secretary-company-with-change-date (2016-12-05) - CH03
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
-
accounts-with-accounts-type-total-exemption-full (2015-11-05) - AA
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-06-06) - AA
-
termination-director-company-with-name-termination-date (2014-07-28) - TM01
-
termination-director-company-with-name-termination-date (2014-12-23) - TM01
-
accounts-with-accounts-type-total-exemption-full (2014-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-06) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
-
termination-director-company-with-name (2011-12-21) - TM01
-
accounts-with-accounts-type-total-exemption-full (2011-12-01) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-12-16) - AA
-
accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
-
change-person-director-company-with-change-date (2009-12-02) - CH01
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 363a
-
legacy (2008-01-07) - 287
-
legacy (2008-12-04) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-10-02) - AA
-
accounts-with-accounts-type-total-exemption-full (2008-01-21) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-01-18) - AA
-
legacy (2007-01-18) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-04-27) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-01-25) - AA
-
legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-30) - 288b
-
legacy (2004-07-30) - 288a
-
accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
-
legacy (2004-03-06) - 363s
-
legacy (2004-02-26) - 288b
-
legacy (2004-02-26) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
-
legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-01-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 363s
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-15) - 288a
-
accounts-with-accounts-type-full (2001-01-29) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-22) - AA
-
legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-18) - 363s
-
accounts-with-accounts-type-full (1998-09-22) - AA
-
legacy (1998-12-30) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-17) - 288a
-
legacy (1997-04-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-10-22) - 88(2)R
-
legacy (1996-11-06) - 288a
-
legacy (1996-10-22) - 288a
-
legacy (1996-10-22) - 287
-
legacy (1996-10-22) - 225(1)
-
legacy (1996-10-22) - 123
-
resolution (1996-10-22) - RESOLUTIONS
-
legacy (1996-07-15) - 224
keyboard_arrow_right 1995
-
legacy (1995-12-04) - 288
-
legacy (1995-12-04) - 287
-
incorporation-company (1995-11-22) - NEWINC
-
legacy (1995-12-08) - 288