113 Henrys Road Limited

General information

Name:

113 Henrys Road Ltd

Office Address:

94 Park Lane CR0 1JB Croydon

Number: 07072209

Incorporation date: 2009-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

113 Henrys Road Limited has existed in this business for at least fifteen years. Started with registration number 07072209 in 2009, the company is based at 94 Park Lane, Croydon CR0 1JB. The enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. 113 Henrys Road Ltd filed its latest accounts for the financial year up to November 30, 2022. The company's latest annual confirmation statement was released on December 10, 2022.

In order to meet the requirements of the customers, the following business is consistently overseen by a number of four directors who are, amongst the rest, Anna B., Paula B. and Gitanjali K.. Their outstanding services have been of cardinal importance to the following business since 2017. Another limited company has been appointed as one of the secretaries of this company: Hml Company Secretarial Services Limited.

Paula M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anna B.

Role: Director

Appointed: 14 June 2017

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 01 May 2011

Address: The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

Latest update: 10 April 2024

Paula B.

Role: Director

Appointed: 18 February 2011

Latest update: 10 April 2024

Gitanjali K.

Role: Director

Appointed: 10 June 2010

Latest update: 10 April 2024

Jane L.

Role: Director

Appointed: 10 June 2010

Latest update: 10 April 2024

People with significant control

Paula M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/08 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
14
Company Age

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