125 King Henry's Road Management Limited

General information

Name:

125 King Henry's Road Management Ltd

Office Address:

125 King Henrys Road London NW3 3RB

Number: 03499077

Incorporation date: 1998-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

125 King Henry's Road Management Limited is located at Hampstead at 125 King Henrys Road. You can look up the company by the post code - NW3 3RB. 125 King Henry's Road Management's incorporation dates back to year 1998. This enterprise is registered under the number 03499077 and its current status is active. 22 years ago the company changed its name from Chancereal to 125 King Henry's Road Management Limited. This company's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. 2020-01-31 is the last time the company accounts were filed.

As stated, this specific firm was started in January 1998 and has been guided by six directors, out of whom two (Sascha O. and Jill B.) are still a part of the company.

Jill B. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • 125 King Henry's Road Management Limited 1998-02-06
  • Chancereal Limited 1998-01-26

Financial data based on annual reports

Company staff

Sascha O.

Role: Director

Appointed: 23 November 2010

Latest update: 1 May 2020

Jill B.

Role: Director

Appointed: 30 January 1998

Latest update: 1 May 2020

People with significant control

Jill B.
Notified on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 09 February 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 1 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 September 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2020-01-31 (AA)
filed on: 3rd, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

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